MEGAGEN IMPLANTS (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 07580868
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, ENGLAND, LU2 8DL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 300 ; Registered office address changed from Hemel Business Centre Westside London Road Hemel Hempstead Hertfordshire HP3 9TD to Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 12 May 2016. The most likely internet sites of MEGAGEN IMPLANTS (UK) LIMITED are www.megagenimplantsuk.co.uk, and www.megagen-implants-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and nine months. Megagen Implants Uk Limited is a Private Limited Company. The company registration number is 07580868. Megagen Implants Uk Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Megagen Implants Uk Limited is Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire England Lu2 8dl. The company`s financial liabilities are £408.13k. It is £155.97k against last year. And the total assets are £1151.24k, which is £595k against last year. CORDUNEANU, Dumitru is a Director of the company. Director LEFKOWITZ, Brett Leon, Dr has been resigned. Director MATTHEWS, Sian has been resigned. The company operates in "Other human health activities".


megagen implants (uk) Key Finiance

LIABILITIES £408.13k
+61%
CASH n/a
TOTAL ASSETS £1151.24k
+106%
All Financial Figures

Current Directors

Director
CORDUNEANU, Dumitru
Appointed Date: 16 September 2011
45 years old

Resigned Directors

Director
LEFKOWITZ, Brett Leon, Dr
Resigned: 29 May 2013
Appointed Date: 28 March 2011
60 years old
Director
MATTHEWS, Sian
Resigned: 28 May 2013
Appointed Date: 16 August 2011
60 years old

MEGAGEN IMPLANTS (UK) LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 300
12 May 2016
Registered office address changed from Hemel Business Centre Westside London Road Hemel Hempstead Hertfordshire HP3 9TD to Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 12 May 2016
08 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
23 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011
Appointment of Dumitru Corduneanu as a director
21 Sep 2011
Appointment of Sian Matthews as a director
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEGAGEN IMPLANTS (UK) LIMITED Charges

11 June 2014
Charge code 0758 0868 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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