TRANSMEDICS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1M 3JP
Company number 06323943
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46900 - Non-specialised wholesale trade, 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Abs Secretarial Services Ltd as a secretary on 26 July 2015. The most likely internet sites of TRANSMEDICS LIMITED are www.transmedics.co.uk, and www.transmedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmedics Limited is a Private Limited Company. The company registration number is 06323943. Transmedics Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Transmedics Limited is 3rd Floor 49 Farringdon Road London Ec1m 3jp. . MIKHMANOV, Dilshod is a Director of the company. Secretary ABS SECRETARIAL SERVICES LTD has been resigned. Director KADIROV, Marat Mansurovich has been resigned. Director LABONTE, Elisana Marie-Antoinette has been resigned. Director SIMEKS INVESTMENTS INC. has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
MIKHMANOV, Dilshod
Appointed Date: 24 April 2014
47 years old

Resigned Directors

Secretary
ABS SECRETARIAL SERVICES LTD
Resigned: 26 July 2015
Appointed Date: 25 July 2007
Director
KADIROV, Marat Mansurovich
Resigned: 21 July 2011
Appointed Date: 22 July 2010
46 years old
Director
LABONTE, Elisana Marie-Antoinette
Resigned: 24 April 2014
Appointed Date: 21 July 2011
64 years old
Director
SIMEKS INVESTMENTS INC.
Resigned: 22 July 2010
Appointed Date: 25 July 2007

Persons With Significant Control

Simeks Investments Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSMEDICS LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Jul 2016
Termination of appointment of Abs Secretarial Services Ltd as a secretary on 26 July 2015
29 Jul 2016
Secretary's details changed for Abs Secretarial Services Ltd on 28 August 2014
12 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
...
... and 27 more events
20 Aug 2008
Location of register of members
29 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2007
Incorporation

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