NEOVENTA MEDICAL LIMITED
READING

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Company number 06715366
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 1ST FLOOR WEST WING DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of NEOVENTA MEDICAL LIMITED are www.neoventamedical.co.uk, and www.neoventa-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Neoventa Medical Limited is a Private Limited Company. The company registration number is 06715366. Neoventa Medical Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Neoventa Medical Limited is 1st Floor West Wing Davidson House Forbury Square Reading Berkshire Rg1 3eu. . PITULIA, Christian Fredrik is a Director of the company. Secretary JONASSON, Mats Olof has been resigned. Secretary LUND, Elisabet has been resigned. Director DUE BOJE, Anders Lennart has been resigned. Director GUNNEFLO, Lars Gustaf has been resigned. Director STALEMARK, Jan has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
PITULIA, Christian Fredrik
Appointed Date: 27 January 2015
38 years old

Resigned Directors

Secretary
JONASSON, Mats Olof
Resigned: 13 April 2015
Appointed Date: 01 June 2012
Secretary
LUND, Elisabet
Resigned: 01 June 2012
Appointed Date: 03 October 2008
Director
DUE BOJE, Anders Lennart
Resigned: 08 October 2014
Appointed Date: 31 October 2010
63 years old
Director
GUNNEFLO, Lars Gustaf
Resigned: 27 January 2015
Appointed Date: 08 October 2014
75 years old
Director
STALEMARK, Jan
Resigned: 31 October 2010
Appointed Date: 03 October 2008
62 years old

NEOVENTA MEDICAL LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Termination of appointment of Mats Olof Jonasson as a secretary on 13 April 2015
...
... and 20 more events
24 Jun 2010
Accounts for a dormant company made up to 31 December 2009
26 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
26 Oct 2009
Director's details changed for Jan Stalemark on 26 October 2009
13 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
03 Oct 2008
Incorporation

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