NORTHWOOD MEDICAL INNOVATION LIMITED
MARLOW NORTHWOOD IMPLANTS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1YL

Company number 05057769
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 1ST FLOOR MARLOW INTERNATIONAL, THE PARKWAY, MARLO, PARKWAY, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1YL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 29 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of NORTHWOOD MEDICAL INNOVATION LIMITED are www.northwoodmedicalinnovation.co.uk, and www.northwood-medical-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Northwood Medical Innovation Limited is a Private Limited Company. The company registration number is 05057769. Northwood Medical Innovation Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Northwood Medical Innovation Limited is 1st Floor Marlow International The Parkway Marlo Parkway Marlow Buckinghamshire England Sl7 1yl. . NELLIGAN, Tom Martin is a Secretary of the company. SAUERMAN, Anthony Edward is a Director of the company. Secretary HAINES, Marie-Claire Yvette France has been resigned. Secretary KANG, Louisa Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCCI, Vincent has been resigned. Director HAINES, Marie-Claire Yvette France has been resigned. Director KANG, Norbert Venantius has been resigned. Director SADDINGTON, Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NELLIGAN, Tom Martin
Appointed Date: 01 October 2015
Director
SAUERMAN, Anthony Edward
Appointed Date: 01 October 2015
62 years old

Resigned Directors

Secretary
HAINES, Marie-Claire Yvette France
Resigned: 01 October 2015
Appointed Date: 03 December 2010
Secretary
KANG, Louisa Marie
Resigned: 03 December 2010
Appointed Date: 27 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Director
BUCCI, Vincent
Resigned: 01 October 2015
Appointed Date: 03 December 2010
72 years old
Director
HAINES, Marie-Claire Yvette France
Resigned: 01 October 2015
Appointed Date: 01 February 2011
66 years old
Director
KANG, Norbert Venantius
Resigned: 01 October 2015
Appointed Date: 27 February 2004
59 years old
Director
SADDINGTON, Hugh
Resigned: 01 October 2015
Appointed Date: 03 December 2010
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Aptalis Pharma Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHWOOD MEDICAL INNOVATION LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Dec 2016
Full accounts made up to 29 February 2016
24 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
29 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 310,514.7
02 Nov 2015
Registered office address changed from Lawford House Albert Place London N3 1QA to 1st Floor Marlow International, the Parkway, Marlo Parkway Marlow Buckinghamshire SL7 1YL on 2 November 2015
...
... and 58 more events
15 Mar 2004
New director appointed
15 Mar 2004
New secretary appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
27 Feb 2004
Incorporation

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