Odin Medical Limited. net worth, address, company information. Free

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Odin Medical Limited (number 11563083) is a private limited company founded on 2018-09-11 in England. The firm has its registered office at 43-45 Foley Street, London W1W 7TS. Odin Medical Limited is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Odin Medical Limited
Number	11563083
Date of Incorporation:	Tue, 11th Sep 2018
End of financial year:	31 March
Address:	43-45 Foley Street, London, W1W 7TS
SIC code:	62090 - Other information technology service activities

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Miquel G. (in the company from 01 February 2024), Kamaljit H. (appointment date: 19 December 2022), Karsten K. (appointed on 19 December 2022). The Companies House indexes 2 persons of significant control, namely: Keymed (Medical & Industrial Equipment) Limited can be reached at Stock Road, SS2 5QH Southend-On-Sea. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Keymed (Medical & Industrial Equipment) Limited

19 December 2022

Address	Keymed House Stock Road, Southend-On-Sea, SS2 5QH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00966736
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter M.

11 September 2018 - 19 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 2024-02-01 filed on: 29th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-02-01 filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-01-31 filed on: 27th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-09-10 filed on: 24th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2023-04-18: 18.40 GBP filed on: 21st, April 2023 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2023 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2022-12-19: 1.40 GBP filed on: 13th, January 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, January 2023 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, January 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-12-19 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-19 filed on: 28th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-19 filed on: 28th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-19 filed on: 28th, December 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2023-09-30 to 2024-03-31 filed on: 28th, December 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-12-19 filed on: 28th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-12-19 filed on: 28th, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-10 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-09-10 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 9th, September 2021 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-09-30 filed on: 15th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-09-10 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-06-04 filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-04 filed on: 12th, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 8th, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-09-10 filed on: 22nd, September 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 23rd, April 2019 \| resolution	Free Download (34 pages)
(AD01) New registered office address 43-45 Foley Street London W1W 7TS. Change occurred on 2019-04-18. Company's previous address: 121 Perry Rise Forest Hill London SE23 2QU England. filed on: 18th, April 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2019-04-01: 1.26 GBP filed on: 8th, April 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-04-05: 1.35 GBP filed on: 8th, April 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2019-03-27 filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-02-22 filed on: 14th, March 2019 \| persons with significant control	Free Download (5 pages)
(SH02) Sub-division of shares on 2019-02-22 filed on: 5th, March 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 5th, March 2019 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, September 2018 \| incorporation	Free Download
(SH01) Statement of Capital on 2018-09-11: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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