APPLIED MEDICAL UK LIMITED
OXFORD

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Company number 06126148
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 600 . The most likely internet sites of APPLIED MEDICAL UK LIMITED are www.appliedmedicaluk.co.uk, and www.applied-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Applied Medical Uk Limited is a Private Limited Company. The company registration number is 06126148. Applied Medical Uk Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Applied Medical Uk Limited is Greyfriars Court Paradise Square Oxford Oxfordshire Ox1 1be. . VAN DER MEER, Robert is a Secretary of the company. AHLBERG, Susan Shizuko is a Director of the company. HUUSSEN, Cornelis Adrianus Jacobus is a Director of the company. STANLEY, Stephen Edward is a Director of the company. VAN DER MEER, Robert is a Director of the company. Secretary PILLSBURY SECRETARIAL LIMITED has been resigned. Director PILLSBURY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAN DER MEER, Robert
Appointed Date: 23 February 2007
Director
AHLBERG, Susan Shizuko
Appointed Date: 23 February 2007
59 years old
Director
HUUSSEN, Cornelis Adrianus Jacobus
Appointed Date: 01 March 2013
58 years old
Director
STANLEY, Stephen Edward
Appointed Date: 23 February 2007
65 years old
Director
VAN DER MEER, Robert
Appointed Date: 23 February 2007
66 years old

Resigned Directors

Secretary
PILLSBURY SECRETARIAL LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
PILLSBURY NOMINEES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

APPLIED MEDICAL UK LIMITED Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 600
28 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 600
...
... and 26 more events
16 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007
Director resigned
16 Mar 2007
Secretary resigned
23 Feb 2007
Incorporation

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