UCLB MEDICAL DEVICES LTD
LONDON EVEXAR MEDICAL LIMITED ANTARES MEDICAL LIMITED NOVAMEDICA LIMITED PROSYS UK SUPPLIES LIMITED

Hellopages » Greater London » Camden » W1T 4TP

Company number 05216354
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address C/O UCL BUSINESS PLC, THE NETWORK BUILDING, 97 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 4TP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period extended from 31 July 2016 to 31 January 2017; Registered office address changed from C/O Suite 107 Catalyst House, 720 Centennial Court Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to C/O C/O Ucl Business Plc the Network Building 97 Tottenham Court Road London W1T 4TP on 25 January 2017. The most likely internet sites of UCLB MEDICAL DEVICES LTD are www.uclbmedicaldevices.co.uk, and www.uclb-medical-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Uclb Medical Devices Ltd is a Private Limited Company. The company registration number is 05216354. Uclb Medical Devices Ltd has been working since 27 August 2004. The present status of the company is Active. The registered address of Uclb Medical Devices Ltd is C O Ucl Business Plc The Network Building 97 Tottenham Court Road London England W1t 4tp. . ROTHERA, Hilary is a Secretary of the company. TARHAN, Cengiz Altan is a Director of the company. Secretary GLASS, Desmond Kenneth Neil has been resigned. Secretary ROTHERA, Hilary has been resigned. Secretary ROTHERA, Hilary has been resigned. Secretary STRONG, Nicholas George has been resigned. Secretary TRAYNOR, John William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Stephen George Edward has been resigned. Director BROOKE, Robert Barrington has been resigned. Director BURN-CALLANDER, Julian Thomas has been resigned. Director BURROWS, Paul Anthony, Dr has been resigned. Director CHEETHAM, Karen Margaret has been resigned. Director CHERRY, John Stanley has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director LANE, Anne, Dr has been resigned. Director LAY, Graham Robert has been resigned. Director POOL, John Kingston has been resigned. Director STEER, Graham Emery has been resigned. Director STRONG, Nicholas George has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
ROTHERA, Hilary
Appointed Date: 14 July 2015
Director
TARHAN, Cengiz Altan
Appointed Date: 09 May 2006
67 years old

Resigned Directors

Secretary
GLASS, Desmond Kenneth Neil
Resigned: 06 February 2008
Appointed Date: 24 May 2007
Secretary
ROTHERA, Hilary
Resigned: 01 May 2014
Appointed Date: 06 November 2008
Secretary
ROTHERA, Hilary
Resigned: 24 May 2007
Appointed Date: 09 May 2006
Secretary
STRONG, Nicholas George
Resigned: 30 June 2015
Appointed Date: 01 May 2014
Secretary
TRAYNOR, John William
Resigned: 09 May 2006
Appointed Date: 27 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Director
BARKER, Stephen George Edward
Resigned: 31 July 2010
Appointed Date: 07 January 2006
66 years old
Director
BROOKE, Robert Barrington
Resigned: 29 July 2008
Appointed Date: 24 May 2007
86 years old
Director
BURN-CALLANDER, Julian Thomas
Resigned: 30 June 2015
Appointed Date: 01 May 2014
71 years old
Director
BURROWS, Paul Anthony, Dr
Resigned: 19 December 2008
Appointed Date: 05 May 2006
58 years old
Director
CHEETHAM, Karen Margaret
Resigned: 08 May 2014
Appointed Date: 28 July 2010
65 years old
Director
CHERRY, John Stanley
Resigned: 31 May 2007
Appointed Date: 23 May 2006
70 years old
Director
DUTTON, David Martin Maxfield
Resigned: 01 October 2013
Appointed Date: 21 September 2006
83 years old
Director
LANE, Anne, Dr
Resigned: 02 June 2014
Appointed Date: 01 October 2013
61 years old
Director
LAY, Graham Robert
Resigned: 17 January 2017
Appointed Date: 15 October 2013
76 years old
Director
POOL, John Kingston
Resigned: 30 June 2015
Appointed Date: 01 October 2013
81 years old
Director
STEER, Graham Emery
Resigned: 05 May 2006
Appointed Date: 27 August 2004
66 years old
Director
STRONG, Nicholas George
Resigned: 30 June 2015
Appointed Date: 01 May 2014
78 years old

Persons With Significant Control

University College London
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ucl Business Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCLB MEDICAL DEVICES LTD Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
25 Jan 2017
Registered office address changed from C/O Suite 107 Catalyst House, 720 Centennial Court Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to C/O C/O Ucl Business Plc the Network Building 97 Tottenham Court Road London W1T 4TP on 25 January 2017
25 Jan 2017
Termination of appointment of Graham Robert Lay as a director on 17 January 2017
21 Oct 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 81 more events
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2004
Secretary resigned
27 Aug 2004
Incorporation

UCLB MEDICAL DEVICES LTD Charges

16 January 2009
Debenture
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Ucl Business PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Ucl Biomedia PLC
Description: Fixed and floating charges over the undertaking and all…

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