Harvard Medical Devices Uk Limited. net worth, address, company information. Free

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Harvard Medical Devices Uk Limited (number 06875329) is a private limited company created on 2009-04-09 in United Kingdom. This company is situated at Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5JQ. Harvard Medical Devices Uk Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Harvard Medical Devices Uk Limited
Number	06875329
Date of Incorporation:	9th April 2009
End of financial year:	31 December
Address:	Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the firm, we can name: Peter G. (appointed on 19 December 2014), Graham G. (appointment date: 19 December 2014), Daniel H. (appointed on 24 April 2009). The Companies House indexes 1 person of significant control - Kinetik Technology Group Limited, a corporation that is located at Lockeridge, SN8 4EL Marlborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Kinetik Technology Group Limited

30 June 2016

Address	Lockeridge House Lockeridge, Marlborough, SN8 4EL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	9357047
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL to Talbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 2023-10-23 filed on: 23rd, October 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL to Talbot House Unit 11, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ on 2023-10-23 filed on: 23rd, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 13th, June 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, February 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 13th, February 2020 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2018-12-31: 190002.00 GBP filed on: 21st, February 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, February 2019 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 22nd, June 2018 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 6th, March 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-04-09 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 12th, October 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
(AD02) Location of register of charges has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL at an unknown date filed on: 1st, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-04-09 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL at an unknown date filed on: 1st, June 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-12-19 filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-19 filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-12-19 filed on: 12th, January 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Lockeridge House Lockeridge Marlborough Wiltshire SN8 4EL on 2015-01-12 filed on: 12th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2014-03-31 filed on: 12th, August 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-04-09 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2013-03-31 filed on: 5th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-04-09 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on 2013-04-09 filed on: 9th, April 2013 \| officers	Free Download (1 page)
(AD02) Register inspection address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW at an unknown date filed on: 25th, March 2013 \| address	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 22nd, March 2013 \| address	Free Download (1 page)
(CH01) On 2013-01-31 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Harvard House the Waterfront, Elstree Road Elstree Borehamwood Hertfordshire WD6 3BS United Kingdom on 2013-02-01 filed on: 1st, February 2013 \| address	Free Download (1 page)
(CH01) On 2013-01-31 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2012-03-31 filed on: 11th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-04-09 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-11-07 director's details were changed filed on: 18th, November 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 28th, September 2011 \| accounts	Free Download (15 pages)
(CH01) On 2011-03-09 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-04-09 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-03-09 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 25th, October 2010 \| accounts	Free Download (15 pages)
(AD03) Register(s) moved to registered inspection location filed on: 5th, May 2010 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-09 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 29th, April 2010 \| address	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 23rd, June 2009 \| capital	Free Download (2 pages)
(288a) On 2009-04-24 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-24 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-04-24 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-04-24 Appointment terminated secretary filed on: 24th, April 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
(288b) On 2009-04-24 Appointment terminated secretary filed on: 24th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-24 Director appointed filed on: 24th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-24 Director appointed filed on: 24th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 24/04/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR filed on: 24th, April 2009 \| address	Free Download (1 page)
(288b) On 2009-04-24 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, April 2009 \| incorporation	Free Download (13 pages)

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