ARIANE MEDICAL SYSTEMS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3BY

Company number 05105184
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 15 HANDYSIDE STREET, DERBY, ENGLAND, DE1 3BY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Daniel Adam Franklin as a director on 3 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,355 . The most likely internet sites of ARIANE MEDICAL SYSTEMS LIMITED are www.arianemedicalsystems.co.uk, and www.ariane-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ariane Medical Systems Limited is a Private Limited Company. The company registration number is 05105184. Ariane Medical Systems Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Ariane Medical Systems Limited is 15 Handyside Street Derby England De1 3by. . SAINTY, Peter Jonathan is a Secretary of the company. SPANSWICK, Keith Albert is a Secretary of the company. FRANKLIN, Daniel Adam is a Director of the company. GERARD, Jean-Pierre, Professor is a Director of the company. LEEDER, George Andrew is a Director of the company. MARSHALL, Robert Charles is a Director of the company. ROSENGARTEN, Megan Rhiannon is a Director of the company. SAINTY, Peter Jonathan is a Director of the company. SPANSWICK, Keith Albert is a Director of the company. Director BIRO, Rosalie has been resigned. Director BROOKS, Kenneth, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
SAINTY, Peter Jonathan
Appointed Date: 25 August 2005

Secretary
SPANSWICK, Keith Albert
Appointed Date: 19 April 2004

Director
FRANKLIN, Daniel Adam
Appointed Date: 03 June 2016
38 years old

Director
GERARD, Jean-Pierre, Professor
Appointed Date: 01 July 2010
81 years old

Director
LEEDER, George Andrew
Appointed Date: 11 July 2006
78 years old

Director
MARSHALL, Robert Charles
Appointed Date: 01 January 2008
79 years old

Director
ROSENGARTEN, Megan Rhiannon
Appointed Date: 31 January 2015
49 years old

Director
SAINTY, Peter Jonathan
Appointed Date: 11 July 2006
73 years old

Director
SPANSWICK, Keith Albert
Appointed Date: 19 April 2004
77 years old

Resigned Directors

Director
BIRO, Rosalie
Resigned: 12 July 2006
Appointed Date: 19 April 2004
66 years old

Director
BROOKS, Kenneth, Dr
Resigned: 01 April 2014
Appointed Date: 28 November 2012
61 years old

ARIANE MEDICAL SYSTEMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Appointment of Mr Daniel Adam Franklin as a director on 3 June 2016
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,355

07 Apr 2016
Satisfaction of charge 1 in full
07 Apr 2016
Satisfaction of charge 2 in full
...
... and 61 more events
29 Apr 2005
Return made up to 19/04/05; full list of members
15 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Dec 2004
Ad 03/12/04--------- £ si 20249@1=20249 £ ic 2/20251
10 May 2004
Director's particulars changed
19 Apr 2004
Incorporation

ARIANE MEDICAL SYSTEMS LIMITED Charges

15 September 2008
Debenture
Delivered: 25 September 2008
Status: Satisfied on 7 April 2016
Persons entitled: Peter & Sandra Sainty
Description: Fixed and floating charge over property and assets present…
10 September 2008
Debenture
Delivered: 25 September 2008
Status: Satisfied on 7 April 2016
Persons entitled: Keith Albert Spanswick
Description: Fixed and floating charge over property and assets present…