AVITA MEDICAL EUROPE LIMITED
WIMBLEDON CLINICAL CELL CULTURE EUROPE LIMITED DRAMARAISE LIMITED

Hellopages » Greater London » Merton » SW19 4ST

Company number 04661707
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 1ST FLOOR, 87 RIDGWAY, WIMBLEDON, LONDON, ENGLAND, SW19 4ST
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Unit B1 Beech House Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB to 1st Floor 87 Ridgway Wimbledon London SW19 4st on 6 June 2016. The most likely internet sites of AVITA MEDICAL EUROPE LIMITED are www.avitamedicaleurope.co.uk, and www.avita-medical-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avita Medical Europe Limited is a Private Limited Company. The company registration number is 04661707. Avita Medical Europe Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Avita Medical Europe Limited is 1st Floor 87 Ridgway Wimbledon London England Sw19 4st. . MCCANN, Justin Patrick Robert is a Secretary of the company. KELLIHER, Adam Reginald is a Director of the company. ROONEY, Timothy is a Director of the company. Secretary CANNON, Andrew Philip has been resigned. Secretary CHIAPPINI, Gabriel Mario has been resigned. Secretary HUNTER, Stuart John has been resigned. Secretary MICKLEWRIGHT, Colin Malcolm has been resigned. Secretary YOUNG, Richard Dyer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATWILL, Robert Frederick has been resigned. Director CANNON, Andrew Philip has been resigned. Director DOLPHIN, William Ford, Dr has been resigned. Director GOODING, Dalton Leslie has been resigned. Director IMPERIALI, David has been resigned. Director JORDANSEN, Troels has been resigned. Director MACPHERSON, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MCCANN, Justin Patrick Robert
Appointed Date: 12 November 2009
Director
KELLIHER, Adam Reginald
Appointed Date: 07 January 2016
63 years old
Director
ROONEY, Timothy
Appointed Date: 11 December 2013
59 years old

Resigned Directors

Secretary
CANNON, Andrew Philip
Resigned: 31 October 2008
Appointed Date: 01 January 2005
Secretary
CHIAPPINI, Gabriel Mario
Resigned: 07 January 2005
Appointed Date: 01 June 2003
Secretary
HUNTER, Stuart John
Resigned: 21 August 2009
Appointed Date: 31 October 2008
Secretary
MICKLEWRIGHT, Colin Malcolm
Resigned: 31 May 2005
Appointed Date: 01 June 2003
Secretary
YOUNG, Richard Dyer
Resigned: 20 May 2003
Appointed Date: 05 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2003
Appointed Date: 11 February 2003
Director
ATWILL, Robert Frederick
Resigned: 28 March 2007
Appointed Date: 17 May 2006
65 years old
Director
CANNON, Andrew Philip
Resigned: 31 October 2008
Appointed Date: 17 May 2006
64 years old
Director
DOLPHIN, William Ford, Dr
Resigned: 11 December 2013
Appointed Date: 01 September 2008
69 years old
Director
GOODING, Dalton Leslie
Resigned: 11 December 2013
Appointed Date: 15 June 2005
71 years old
Director
IMPERIALI, David
Resigned: 10 April 2006
Appointed Date: 15 June 2005
73 years old
Director
JORDANSEN, Troels
Resigned: 16 May 2006
Appointed Date: 05 March 2003
61 years old
Director
MACPHERSON, Ian
Resigned: 08 January 2016
Appointed Date: 11 December 2013
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2003
Appointed Date: 11 February 2003

AVITA MEDICAL EUROPE LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Jun 2016
Registered office address changed from Unit B1 Beech House Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB to 1st Floor 87 Ridgway Wimbledon London SW19 4st on 6 June 2016
07 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 23/09/2015
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,227
...
... and 75 more events
17 Apr 2003
Registered office changed on 17/04/03 from: 1 mitchell lane bristol BS1 6BU
24 Mar 2003
Company name changed dramaraise LIMITED\certificate issued on 23/03/03
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
11 Feb 2003
Incorporation

AVITA MEDICAL EUROPE LIMITED Charges

28 October 2009
Rent deposit deed
Delivered: 31 October 2009
Status: Satisfied on 14 May 2015
Persons entitled: Savills (L&P) Limited
Description: The sum from time to time in a deposit account opened by…
3 September 2004
Rent deposit deed
Delivered: 8 September 2004
Status: Satisfied on 14 May 2015
Persons entitled: The Master and Fellow of Gonville & Caius College Cambridge
Description: The deposit account containing £24,459.09.

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