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- MICROVENTION UK LIMITED
MICROVENTION UK LIMITED
Active - Accounts Filed
General Information
NAME
MICROVENTION UK LIMITED
COMPANY NUMBER
04492546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
23/07/2002
(22 years and 4 months old)
WEBSITE
www.microvention.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE27 0QJ
Telephone: 01912586777
TPS: No
13a Silver Fox Way
Cobalt Business Park
NEWCASTLE UPON TYNE
NE27 0QJ
Suite 3
The Barracks Building
10 Cliffords Fort
North Shields, Tyne and Wear
NE30 1JE
Telephone: 2586777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MICROVENTION INC | N/A | N/A |
MICROVENTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MICROVENTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICROVENTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICROVENTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2019 - Present (4 years and 11 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2020 - Present (4 years and 1 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 23/07/2002 - 06/12/2019 (17 years and 4 months) Secretary: 23/07/2002 - 06/12/2019 (17 years and 4 months) Born in Oct 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
23/07/2002 - 06/12/2019 (17 years and 4 months) Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TERUMO CORP | N/A | N/A |
MICROVENTION INC | N/A | N/A |
MICROVENTION UK LIMITED | Active - Accounts Filed | View Report |
TERUMO BCT EUROPE NV | N/A | N/A |
TERUMO BCT LTD. | Active - Accounts Filed | View Report |
TERUMO EUROPE NV | N/A | N/A |
TERUMO UK LIMITED | Active - Accounts Filed | View Report |
VASCUTEK LIMITED | Active - Accounts Filed | View Report |
TERUMO AORTIC LIMITED | Non-Trading | View Report |
VASCUTEK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 20/02/2022 | Event: New Accounts filed |
Date: 16/02/2022 | Event: New Confirmation Statement filed |
Date: 04/04/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Board Member Kazuaki Kitabatake (926552552) Appointed |
Date: 24/12/2019 | Event: New Company Secretary Ryan Ippolito (926552614) Appointed |
Date: 24/12/2019 | Event: Richard Cappetta (908414313) has left the board |
Date: 24/12/2019 | Event: William Hughes (908414326) has left the board |
Date: 24/12/2019 | Event: New Board Member Ryan Ippolito (926552610) Appointed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 28/07/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 21/08/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Carsten Schroeder (927767950) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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