INTUITIVE BIONICS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2RN

Company number 09091336
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address LEOPOLD MULLER BUILDING MOUNT VERNON HOSPITAL, RICKMANSWORTH ROAD, NORTHWOOD, MIDDLESEX, HA6 2RN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Declan William Monaghan as a director on 16 January 2017; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of INTUITIVE BIONICS LIMITED are www.intuitivebionics.co.uk, and www.intuitive-bionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Intuitive Bionics Limited is a Private Limited Company. The company registration number is 09091336. Intuitive Bionics Limited has been working since 18 June 2014. The present status of the company is Active. The registered address of Intuitive Bionics Limited is Leopold Muller Building Mount Vernon Hospital Rickmansworth Road Northwood Middlesex Ha6 2rn. . SCOTT, Chris Ralph is a Director of the company. STJEPIC, Leonor is a Director of the company. Director EAST, Sally Anne, Dr has been resigned. Director MONAGHAN, Declan William has been resigned. Director SCHMITZ, James has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SCOTT, Chris Ralph
Appointed Date: 15 December 2014
66 years old

Director
STJEPIC, Leonor
Appointed Date: 15 December 2014
63 years old

Resigned Directors

Director
EAST, Sally Anne, Dr
Resigned: 07 January 2016
Appointed Date: 23 July 2015
58 years old

Director
MONAGHAN, Declan William
Resigned: 16 January 2017
Appointed Date: 18 June 2014
58 years old

Director
SCHMITZ, James
Resigned: 26 June 2015
Appointed Date: 15 December 2014
73 years old

Persons With Significant Control

Raft Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTUITIVE BIONICS LIMITED Events

30 Jan 2017
Termination of appointment of Declan William Monaghan as a director on 16 January 2017
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

08 Jan 2016
Termination of appointment of Sally Anne East as a director on 7 January 2016
...
... and 3 more events
13 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

21 Jan 2015
Appointment of Mr James Schmitz as a director on 15 December 2014
21 Jan 2015
Appointment of Ms Leonor Stjepic as a director on 15 December 2014
21 Jan 2015
Appointment of Mr Christopher Scott as a director on 15 December 2014
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted