ALTERNATIVE UROLOGICAL CATHETER SYSTEMS LIMITED
BRISTOL

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Company number 07091830
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address HOLLINGDALE POOLEY, BRAMFORD HOUSE 23 WESTFIELD PARK, CLIFTON, BRISTOL, AVON, BS6 6LT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Dr Sam Martin as a director on 1 November 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Julian Charles Feneley as a director on 17 October 2016. The most likely internet sites of ALTERNATIVE UROLOGICAL CATHETER SYSTEMS LIMITED are www.alternativeurologicalcathetersystems.co.uk, and www.alternative-urological-catheter-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Alternative Urological Catheter Systems Limited is a Private Limited Company. The company registration number is 07091830. Alternative Urological Catheter Systems Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Alternative Urological Catheter Systems Limited is Hollingdale Pooley Bramford House 23 Westfield Park Clifton Bristol Avon Bs6 6lt. . HOPLEY, Ian Benjamin, Dr is a Secretary of the company. FENELEY, Roger Charles Leslie, Prof is a Director of the company. HOPLEY, Ian Benjamin, Dr. is a Director of the company. MARTIN, Sam, Dr is a Director of the company. Director ELGOOD, Anthony Bernard has been resigned. Director FENELEY, Julian Charles, Dr has been resigned. Director HOPLEY, Colin David James has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HOPLEY, Ian Benjamin, Dr
Appointed Date: 01 December 2009
Director
FENELEY, Roger Charles Leslie, Prof
Appointed Date: 01 December 2009
92 years old
Director
HOPLEY, Ian Benjamin, Dr.
Appointed Date: 01 December 2009
98 years old
Director
MARTIN, Sam, Dr
Appointed Date: 01 November 2016
69 years old

Resigned Directors

Director
ELGOOD, Anthony Bernard
Resigned: 18 March 2012
Appointed Date: 01 December 2009
72 years old
Director
FENELEY, Julian Charles, Dr
Resigned: 17 October 2016
Appointed Date: 11 February 2012
61 years old
Director
HOPLEY, Colin David James
Resigned: 18 March 2014
Appointed Date: 11 February 2012
51 years old

Persons With Significant Control

Prof Roger Charles Leslie Feneley
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERNATIVE UROLOGICAL CATHETER SYSTEMS LIMITED Events

21 Dec 2016
Appointment of Dr Sam Martin as a director on 1 November 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Nov 2016
Termination of appointment of Julian Charles Feneley as a director on 17 October 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Register(s) moved to registered inspection location 26 Ormerod Road Stoke Bishop Bristol BS9 1BB
...
... and 22 more events
08 Jul 2011
Total exemption full accounts made up to 31 March 2011
08 Jul 2011
Previous accounting period extended from 31 December 2010 to 31 March 2011
21 Jan 2011
Annual return made up to 22 December 2010 with full list of shareholders
22 Dec 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2009
Incorporation

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