HARVARD MEDICAL DEVICES UK LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 4EL

Company number 06875329
Status Active
Incorporation Date 9 April 2009
Company Type Private Limited Company
Address LOCKERIDGE HOUSE, LOCKERIDGE, MARLBOROUGH, WILTSHIRE, SN8 4EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of HARVARD MEDICAL DEVICES UK LIMITED are www.harvardmedicaldevicesuk.co.uk, and www.harvard-medical-devices-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Harvard Medical Devices Uk Limited is a Private Limited Company. The company registration number is 06875329. Harvard Medical Devices Uk Limited has been working since 09 April 2009. The present status of the company is Active. The registered address of Harvard Medical Devices Uk Limited is Lockeridge House Lockeridge Marlborough Wiltshire Sn8 4el. The company`s financial liabilities are £137.8k. It is £0k against last year. And the total assets are £56.32k, which is £0k against last year. GRIFFITH-JONES, Peter Laugharne is a Director of the company. GROVER, Graham is a Director of the company. HARRIS, Daniel Bruce is a Director of the company. Secretary MALIN, John Edwin has been resigned. Secretary MALIN, John Edwin has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director ROSE, Andrew David has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


harvard medical devices uk Key Finiance

LIABILITIES £137.8k
CASH n/a
TOTAL ASSETS £56.32k
All Financial Figures

Current Directors

Director
GRIFFITH-JONES, Peter Laugharne
Appointed Date: 19 December 2014
71 years old

Director
GROVER, Graham
Appointed Date: 19 December 2014
70 years old

Director
HARRIS, Daniel Bruce
Appointed Date: 24 April 2009
65 years old

Resigned Directors

Secretary
MALIN, John Edwin
Resigned: 01 October 2009
Appointed Date: 24 April 2009

Secretary
MALIN, John Edwin
Resigned: 24 April 2009
Appointed Date: 24 April 2009

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 24 April 2009
Appointed Date: 09 April 2009

Director
CROSSLEY, Peter Mortimer
Resigned: 24 April 2009
Appointed Date: 09 April 2009
68 years old

Director
ROSE, Andrew David
Resigned: 19 December 2014
Appointed Date: 24 April 2009
66 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 24 April 2009
Appointed Date: 09 April 2009

HARVARD MEDICAL DEVICES UK LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

12 Oct 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
24 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
24 Apr 2009
Appointment terminated secretary john malin
24 Apr 2009
Appointment terminated secretary hammonds secretaries LIMITED
24 Apr 2009
Secretary appointed mr john edwin malin
09 Apr 2009
Incorporation

HARVARD MEDICAL DEVICES UK LIMITED Charges

10 August 2015
Charge code 0687 5329 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…