Megagen Implants (UK) Limited. net worth, address, company information. Free

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Megagen Implants (Uk) Limited (Companies House Registration Number 07580868) is a private limited company legally formed on 2011-03-28 in England. The business has its registered office at Basepoint Business Centre 110 Butterfield, Great Marlings, Luton LU2 8DL. Megagen Implants (Uk) Limited is operating under SIC code: 86900 which means "other human health activities".

Company details

Name	Megagen Implants (UK) Limited
Number	07580868
Date of Incorporation:	2011-03-28
End of financial year:	30 December
Address:	Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL
SIC code:	86900 - Other human health activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Dumitru C. (in the company from 16 September 2011). The official register lists 3 persons of significant control, namely: Ciprian A. has 1/2 or less of shares, 1/2 or less of voting rights, Alexandru C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dumitru C. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31
Current Assets	101,969	123,322	308,564	465,583	556,242	1,151,242
Total Assets Less Current Liabilities	56,540	36,498	55,351	207,069	238,586	434,966
Number Shares Allotted	-	300	300	300	300	-
Shareholder Funds	5,912	-13,502	55,077	206,072	237,012	-
Tangible Fixed Assets	3,142	2,394	13,450	14,888	16,428	-
Fixed Assets	3,142	-	13,450	14,888	16,428	-

People with significant control

Ciprian A.

29 March 2023

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

Alexandru C.

26 November 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Dumitru C.

6 April 2016 - 26 November 2021

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AA) Small-sized company accounts made up to 31st December 2021 filed on: 23rd, June 2023 \| accounts	Free Download (17 pages)

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(AA) Small-sized company accounts made up to 31st December 2021 filed on: 23rd, June 2023 \| accounts	Free Download (17 pages)
(PSC04) Change to a person with significant control 29th March 2023 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 29th March 2023 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 27th March 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 26th November 2021 filed on: 22nd, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 28th March 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 26th November 2021 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 20th, April 2022 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, April 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, March 2022 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control 7th October 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th March 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 28th, January 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 28th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 075808680001 in full filed on: 10th, October 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 28th March 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 28th, January 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 30th December 2017 filed on: 4th, October 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th March 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 28th March 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 28th March 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 12th May 2016. New Address: Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Previous address: Hemel Business Centre Westside London Road Hemel Hempstead Hertfordshire HP3 9TD filed on: 12th, May 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 8th, December 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 28th March 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 27th April 2015: 300.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 075808680001 filed on: 12th, June 2014 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, April 2014 \| resolution	Free Download (21 pages)
(AR01) Annual return drawn up to 28th March 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, February 2014 \| accounts	Free Download (8 pages)
(TM01) 16th August 2013 - the day director's appointment was terminated filed on: 16th, August 2013 \| officers	Free Download (1 page)
(TM01) 16th August 2013 - the day director's appointment was terminated filed on: 16th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th March 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, February 2013 \| accounts	Free Download (6 pages)
(CH01) On 16th March 2012 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 16th March 2012 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 16th March 2012 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th March 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 4 Courtenay Lane East Lane Business Park London HA9 7NA England on 2nd April 2012 filed on: 2nd, April 2012 \| address	Free Download (1 page)
(SH01) Statement of Capital on 16th September 2011: 300.00 GBP filed on: 3rd, October 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, September 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of Memorandum and/or Articles of Association filed on: 23rd, September 2011 \| resolution	Free Download (26 pages)
(AP01) New director was appointed on 21st September 2011 filed on: 21st, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 21st September 2011 filed on: 21st, September 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, March 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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