MEDICAL DEVICE INNOVATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BD

Company number 04344782
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 112 HOUNDSDITCH, LONDON, EC3A 7BD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of MEDICAL DEVICE INNOVATIONS LIMITED are www.medicaldeviceinnovations.co.uk, and www.medical-device-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Device Innovations Limited is a Private Limited Company. The company registration number is 04344782. Medical Device Innovations Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Medical Device Innovations Limited is 112 Houndsditch London Ec3a 7bd. . WEBSTER, Duncan Thomas Roland is a Director of the company. Secretary COTTIER, David has been resigned. Secretary ELLIS, Sheelagh has been resigned. Secretary WALL, Peter, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLARS, Andrew John has been resigned. Director COTTIER, David has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director GOUGH, David Anthony has been resigned. Director LAMBERT, Susan has been resigned. Director ROACH, Daniel James William has been resigned. Director SMITH, Alan Frederick has been resigned. Director WALL, Peter, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
WEBSTER, Duncan Thomas Roland
Appointed Date: 11 March 2015
45 years old

Resigned Directors

Secretary
COTTIER, David
Resigned: 31 December 2011
Appointed Date: 31 May 2008
Secretary
ELLIS, Sheelagh
Resigned: 26 June 2014
Appointed Date: 31 December 2011
Secretary
WALL, Peter, Dr
Resigned: 31 May 2008
Appointed Date: 24 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Director
ALLARS, Andrew John
Resigned: 01 June 2005
Appointed Date: 21 February 2002
68 years old
Director
COTTIER, David
Resigned: 31 December 2011
Appointed Date: 24 December 2001
76 years old
Director
GOODMAN, Alan Gilbert
Resigned: 11 March 2015
Appointed Date: 01 January 2013
74 years old
Director
GOUGH, David Anthony
Resigned: 28 March 2002
Appointed Date: 21 January 2002
75 years old
Director
LAMBERT, Susan
Resigned: 15 April 2003
Appointed Date: 21 January 2002
74 years old
Director
ROACH, Daniel James William
Resigned: 11 March 2015
Appointed Date: 28 March 2002
70 years old
Director
SMITH, Alan Frederick
Resigned: 31 December 2012
Appointed Date: 21 July 2005
81 years old
Director
WALL, Peter, Dr
Resigned: 31 May 2008
Appointed Date: 15 June 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Aratus Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Duncan Thomas Roland Webster
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

MEDICAL DEVICE INNOVATIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,002.2
...
... and 110 more events
08 Jan 2002
New secretary appointed
08 Jan 2002
New director appointed
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
24 Dec 2001
Incorporation

MEDICAL DEVICE INNOVATIONS LIMITED Charges

15 March 2010
Debenture
Delivered: 22 March 2010
Status: Outstanding
Persons entitled: Avlar Bioventures Limited
Description: Fixed and floating charge over the undertaking and all…

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