CORREVIO (UK) LTD.
UXBRIDGE IROKO CARDIO (UK) LTD.

Hellopages » Greater London » Hillingdon » UB11 1BD
Company number 06481819
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of CORREVIO (UK) LTD. are www.correviouk.co.uk, and www.correvio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brentford Rail Station is 5.9 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.8 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Correvio Uk Ltd is a Private Limited Company. The company registration number is 06481819. Correvio Uk Ltd has been working since 23 January 2008. The present status of the company is Active. The registered address of Correvio Uk Ltd is Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex Ub11 1bd. . ARCHIBALD, Jennifer is a Director of the company. MCMASTERS, David Douglas is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAKOLIAS, Constantine Michael has been resigned. Director DENIS, Francis Louis has been resigned. Director FADIL, Susan Carol has been resigned. Director FURSTEIN, Marc Keith has been resigned. Director GRAU, Michael Robert Wilfred has been resigned. Director GUENTHER, Juergen has been resigned. Director HILLHOUSE, Robert James has been resigned. Director NOBLE III, James Kendrick has been resigned. Director RATHS, Jurgen Julius Otto has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ARCHIBALD, Jennifer
Appointed Date: 18 November 2013
51 years old
Director
MCMASTERS, David Douglas
Appointed Date: 18 November 2013
66 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 23 January 2008
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 February 2015
Appointed Date: 31 December 2010
Director
DAKOLIAS, Constantine Michael
Resigned: 19 November 2013
Appointed Date: 23 January 2008
59 years old
Director
DENIS, Francis Louis
Resigned: 18 November 2013
Appointed Date: 29 June 2011
63 years old
Director
FADIL, Susan Carol
Resigned: 23 January 2008
Appointed Date: 23 January 2008
59 years old
Director
FURSTEIN, Marc Keith
Resigned: 18 November 2013
Appointed Date: 23 January 2008
57 years old
Director
GRAU, Michael Robert Wilfred
Resigned: 18 November 2013
Appointed Date: 29 June 2011
63 years old
Director
GUENTHER, Juergen
Resigned: 30 September 2015
Appointed Date: 02 April 2012
66 years old
Director
HILLHOUSE, Robert James
Resigned: 23 January 2008
Appointed Date: 23 January 2008
71 years old
Director
NOBLE III, James Kendrick
Resigned: 18 November 2013
Appointed Date: 23 January 2008
67 years old
Director
RATHS, Jurgen Julius Otto
Resigned: 18 November 2013
Appointed Date: 29 June 2011
69 years old

Persons With Significant Control

Cardiome Pharma Corp.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORREVIO (UK) LTD. Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Aug 2016
Memorandum and Articles of Association
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2016
Memorandum and Articles of Association
...
... and 64 more events
19 Feb 2008
New director appointed
19 Feb 2008
New director appointed
19 Feb 2008
New director appointed
19 Feb 2008
Ad 28/01/08--------- £ si 99@1=99 £ ic 1/100
23 Jan 2008
Incorporation

CORREVIO (UK) LTD. Charges

13 June 2016
Charge code 0648 1819 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Crg Servicing Llc
Description: Contains fixed charge…

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