RMS INNOVATIONS (U.K) LIMITED
ELSTREE REGENERATIVE MEDICAL SYSTEMS (UK) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3TJ

Company number 06059862
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address UNIT 310 PHASE 300, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Second filing for the appointment of Young-Hyun Park as a director. The most likely internet sites of RMS INNOVATIONS (U.K) LIMITED are www.rmsinnovationsuk.co.uk, and www.rms-innovations-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rms Innovations U K Limited is a Private Limited Company. The company registration number is 06059862. Rms Innovations U K Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Rms Innovations U K Limited is Unit 310 Phase 300 Centennial Park Elstree Hertfordshire Wd6 3tj. . KO, Chang Kwon is a Director of the company. PARK, Young-Hyun is a Director of the company. SUH, Dong Sam is a Director of the company. Secretary STUTTLE, Alan William John, Dr has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director GRANEY, Ian Charles has been resigned. Director JUNG, Dohyun has been resigned. Director KIM, Seok Jung, Dr has been resigned. Director LEE, Keunyung has been resigned. Director STUTTLE, Alan William John, Dr has been resigned. Director TARHAN, Cengiz Altan has been resigned. Director YUN, Jae Pil has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
KO, Chang Kwon
Appointed Date: 01 September 2010
54 years old
Director
PARK, Young-Hyun
Appointed Date: 09 November 2012
47 years old
Director
SUH, Dong Sam
Appointed Date: 01 August 2009
61 years old

Resigned Directors

Secretary
STUTTLE, Alan William John, Dr
Resigned: 13 February 2008
Appointed Date: 21 May 2007
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 May 2007
Appointed Date: 22 January 2007
Director
GRANEY, Ian Charles
Resigned: 29 January 2009
Appointed Date: 21 May 2007
64 years old
Director
JUNG, Dohyun
Resigned: 01 August 2009
Appointed Date: 01 July 2008
55 years old
Director
KIM, Seok Jung, Dr
Resigned: 01 September 2010
Appointed Date: 30 January 2009
54 years old
Director
LEE, Keunyung
Resigned: 29 January 2009
Appointed Date: 21 May 2007
56 years old
Director
STUTTLE, Alan William John, Dr
Resigned: 13 February 2008
Appointed Date: 21 May 2007
66 years old
Director
TARHAN, Cengiz Altan
Resigned: 29 January 2009
Appointed Date: 19 September 2007
66 years old
Director
YUN, Jae Pil
Resigned: 09 November 2012
Appointed Date: 01 July 2008
60 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 21 May 2007
Appointed Date: 22 January 2007

RMS INNOVATIONS (U.K) LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Jul 2016
Second filing for the appointment of Young-Hyun Park as a director
04 Apr 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,980,000
...
... and 77 more events
04 Jun 2007
Registered office changed on 04/06/07 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
04 Jun 2007
Secretary resigned
04 Jun 2007
Director resigned
25 May 2007
Company name changed regenerative medical systems (uk ) LIMITED\certificate issued on 25/05/07
22 Jan 2007
Incorporation

RMS INNOVATIONS (U.K) LIMITED Charges

20 August 2008
Rent deposit deed
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: British Overseas Bank Nominees LTD & Wgtc Nominees LTD as Nominees of the Royal Bank of Scotland PLC as Trustee & Not Otherwise of the Skandia Property Fund
Description: The sum of £52,875 the interest from time to time accrued…

Similar Companies

RMS IMMIGRATION LIMITED RMS INDUSTRIAL CO., LTD. RMS INSTALLATIONS (STAFFS) LTD RMS INSTALLATIONS ESSEX LTD RMS INSTALLATIONS LIMITED RMS INSTORE LIMITED RMS INTERIORS LIMITED