NORTHWOOD MEDICAL INNOVATION LIMITED
Company is dissolved
General Information
NAME
NORTHWOOD MEDICAL INNOVATION LIMITED
COMPANY NUMBER
05057769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
27/02/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2018
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
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PREVIOUS NAMES
27/02/2004
24/09/2010
NORTHWOOD IMPLANTS LIMITED
LONDON
EC2M 1NH
New Broad Street House
35 New Broad Street
LONDON
EC2M 1NH
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 |
|---|---|---|
| APTALIS PHARMA UK LIMITED | Company is dissolved | View Report |
| NORTHWOOD MEDICAL INNOVATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2020 | Change in Reg. Office |
| 27/04/2020 | Change in Reg. Office |
| 29/01/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about NORTHWOOD MEDICAL INNOVATION 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 NORTHWOOD MEDICAL INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWOOD MEDICAL INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
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 |
|---|---|---|
| ABBVIE INC | N/A | N/A |
| ABBVIE BIOTECHNOLOGY LTD | N/A | N/A |
| ABBVIE BIOTHERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| ABBVIE GLOBAL HOLDINGS INC | N/A | N/A |
| ALLERGAN SERVICES INTERNATIONAL, UNLIMITED COMPANY | N/A | N/A |
| ZELTIQ IRELAND INTERNATIONAL HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ZELTIQ IRELAND UNLIMITED COMPANY | N/A | N/A |
| ABBVIE INVESTMENTS LTD | N/A | N/A |
| ABBVIE BAHAMAS LTD | N/A | N/A |
| ABBVIE INVESTMENTS LIMITED | Company is dissolved | View Report |
| ABBVIE INVESTMENTS SARL | N/A | N/A |
| ABBVIE IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| FOURNIER LABORATORIES IRELAND LIMITED | N/A | N/A |
| ABBVIE LTD | N/A | N/A |
| ABBVIE IRELAND UNLIMITED COMPANY | N/A | N/A |
| ABBVIE MANUFACTURING MANAGEMENT UNLIMITED COMPANY | N/A | N/A |
| ABBVIE OVERSEAS SARL | N/A | N/A |
| ABBVIE LIMITED | N/A | N/A |
| ABBVIE LTD | Active - Accounts Filed | View Report |
| ABBVIE AUSTRALASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBVIE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| ALLERGAN LIMITED | N/A | N/A |
| ACTAVIS WC 2 SARL | N/A | N/A |
| ALLERGAN AKARNA LLC | N/A | N/A |
| ALLERGAN HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| AKARNA THERAPEUTICS, LTD | Active - Accounts Filed | View Report |
| ALLERGAN GLOBAL SARL | N/A | N/A |
| ALLERGAN IRELAND LIMITED | N/A | N/A |
| ALLERGAN SALES LLC | N/A | N/A |
| ALLERGAN WC IRELAND HOLDINGS LIMITED | N/A | N/A |
| WARNER CHILCOTT LTD | N/A | N/A |
| APTALIS HOLDING BV | N/A | N/A |
| ALLERGAN HOLDINGS LIMITED | Non-Trading | View Report |
| ALLERGAN LIMITED | Non-Trading | View Report |
| PHARMAX HOLDING LIMITED | Active - Accounts Filed | View Report |
| APTALIS NETHERLANDS BV | N/A | N/A |
| APTALIS PHARMA UK LIMITED | Company is dissolved | View Report |
| NORTHWOOD MEDICAL INNOVATION LIMITED | Company is dissolved | View Report |
| ARROW INTERNATIONAL LTD | N/A | N/A |
| LIFECELL CORP | N/A | N/A |
| LIFECELL EMEA LIMITED | Company is dissolved | View Report |
| WARNER CHILCOTT HOLDINGS COMPANY II LTD | N/A | N/A |
| WARNER CHILCOTT HOLDINGS COMPANY II, LIMITED | N/A | N/A |
| WARNER CHILCOTT INTERMEDIATE (IRELAND) UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2020 | Change in Reg. Office |
| 27/04/2020 | Change in Reg. Office |
| 29/01/2019 | Change in Reg. Office |
| 17/11/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Company Secretary Judith Tomkins (924669786) Appointed |
| 25/05/2018 | New Company Secretary Patricia Maria Haran (924669776) Appointed |
| 02/03/2018 | New Accounts filed |
| 20/10/2017 | Tom Martin Nelligan (920228819) has left the board |
| 13/06/2017 | New Annual Return filed |
| 10/03/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 04/11/2015 | New Company Secretary Tom Martin Nelligan (920228819) Appointed |
| 04/11/2015 | New Board Member Anthony Sauerman (905253668) Appointed |
| 04/11/2015 | Hugh Saddington (915634995) has left the board |
| 04/11/2015 | Vincent Bucci (915635009) has left the board |
| 04/11/2015 | Marie-Claire Yvette France Haines (913912498) has left the board |
| 04/11/2015 | Norbert Venantius Kang-Budialam (909641156) has left the board |
| 26/10/2015 | Marie Claire Yvette France Haines (915635014) has left the board |
| 06/05/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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