CALON CARDIO-TECHNOLOGY LTD
SWANSEA CALON CARDIO TECHNOLOGY LIMITED MC405 LIMITED

Hellopages » Swansea » Swansea » SA2 8PP
Company number 06166938
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address INSTITUTE OF LIFE SCIENCE SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, WALES, SA2 8PP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 18 March 2017 GBP 17,958.65 This document is being processed and will be available in 5 days. ; Confirmation statement made on 19 March 2017 with updates; Statement of capital following an allotment of shares on 18 March 2017 GBP 17,762.72 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2017. . The most likely internet sites of CALON CARDIO-TECHNOLOGY LTD are www.caloncardiotechnology.co.uk, and www.calon-cardio-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Calon Cardio Technology Ltd is a Private Limited Company. The company registration number is 06166938. Calon Cardio Technology Ltd has been working since 19 March 2007. The present status of the company is Active. The registered address of Calon Cardio Technology Ltd is Institute of Life Science Swansea University Singleton Park Swansea Wales Sa2 8pp. . WILD, Nina is a Secretary of the company. CLEMENT, Robert Marc, Professor is a Director of the company. MCCONCHIE, Stuart Bruce is a Director of the company. PETERSEN, Ronald John is a Director of the company. WESTABY, Stephen, Prof is a Director of the company. Secretary ABBEY, James Vincent Andrew, Prof has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBEY, James Vincent Andrew, Prof has been resigned. Director CARTMELL, Simon Christopher has been resigned. Director FERNQUEST, Kevin has been resigned. Director FOSTER, Graham David, Dr has been resigned. Director RUDD, Edward Thomas, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WILD, Nina
Appointed Date: 02 November 2011
Director
CLEMENT, Robert Marc, Professor
Appointed Date: 26 August 2009
72 years old
Director
MCCONCHIE, Stuart Bruce
Appointed Date: 06 January 2017
73 years old
Director
PETERSEN, Ronald John
Appointed Date: 02 November 2011
79 years old
Director
WESTABY, Stephen, Prof
Appointed Date: 26 August 2009
77 years old

Resigned Directors

Secretary
ABBEY, James Vincent Andrew, Prof
Resigned: 02 November 2011
Appointed Date: 30 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2007
Appointed Date: 19 March 2007
Director
ABBEY, James Vincent Andrew, Prof
Resigned: 26 August 2009
Appointed Date: 30 May 2007
58 years old
Director
CARTMELL, Simon Christopher
Resigned: 07 March 2017
Appointed Date: 09 September 2015
66 years old
Director
FERNQUEST, Kevin
Resigned: 28 February 2013
Appointed Date: 30 May 2007
62 years old
Director
FOSTER, Graham David, Dr
Resigned: 07 June 2016
Appointed Date: 30 May 2007
52 years old
Director
RUDD, Edward Thomas, Dr
Resigned: 02 November 2011
Appointed Date: 23 September 2009
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2007
Appointed Date: 19 March 2007

CALON CARDIO-TECHNOLOGY LTD Events

22 May 2017
Second filing of a statement of capital following an allotment of shares on 18 March 2017
  • GBP 17,958.65
This document is being processed and will be available in 5 days.
10 Apr 2017
Confirmation statement made on 19 March 2017 with updates
31 Mar 2017
Statement of capital following an allotment of shares on 18 March 2017
  • GBP 17,762.72
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2017.
09 Mar 2017
Termination of appointment of Simon Christopher Cartmell as a director on 7 March 2017
16 Jan 2017
Appointment of Mr Stuart Bruce Mcconchie as a director on 6 January 2017
...
... and 79 more events
29 Jun 2007
New secretary appointed;new director appointed
29 Jun 2007
New director appointed
29 Jun 2007
New director appointed
15 Jun 2007
Company name changed MC405 LIMITED\certificate issued on 15/06/07
19 Mar 2007
Incorporation

CALON CARDIO-TECHNOLOGY LTD Charges

12 December 2013
Charge code 0616 6938 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Notification of addition to or amendment of charge…
7 October 2008
Debenture
Delivered: 10 October 2008
Status: Satisfied on 3 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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