OVAL MEDICAL TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
OVAL MEDICAL TECHNOLOGIES LIMITED
COMPANY NUMBER
06810585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72200 -
Research and experimental development on social sciences and humanities
INCORPORATION DATE
05/02/2009
(15 years and 9 months old)
WEBSITE
www.ovalmedical.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB1 2JH
Telephone: 01223437140
TPS: No
50/60 Station Road
Cambridge
CB1 2JH
Unit 3 Enterprise
3930 Cambridge Research Park
Beach Drive
Cambridge, Cambridgeshire
CB25 9PE
Telephone: 736220
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 |
|---|---|---|
| CAMBRIDGE PHARMA LIMITED | Active - Accounts Filed | View Report |
| OVAL MEDICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| OVAL MEDICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OVAL MEDICAL TECHNOLOGIES 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 OVAL MEDICAL TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL MEDICAL TECHNOLOGIES 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 |
|---|---|---|---|---|
|
10/12/2016 - Present (7 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2016 - Present (7 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 140 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/02/2009 - Present (15 years and 9 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOMERSET MEDICAL LLC | N/A | N/A |
| CAMBRIDGE PHARMA LIMITED | Active - Accounts Filed | View Report |
| OVAL MEDICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| OVAL MEDICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 22/06/2023 | Jawad Gandour Nunes (922291970) has left the board |
| 22/06/2023 | New Board Member Elizabeth Anne Jones (913918876) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Matthew Young (913284645) has left the board |
| 03/02/2023 | Barbara Ann Lead (907851206) has left the board |
| 25/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 06/12/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 09/02/2017 | HS SECRETARIAL LIMITED (922306772) has left the board |
| 09/02/2017 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 01/02/2017 | Michael John Schick (922307285) has left the board |
| 01/02/2017 | Jawad Gandour Nunes (922302491) has left the board |
| 01/02/2017 | New Board Member Michael John Schick (922303504) Appointed |
| 01/02/2017 | New Board Member Jawad Gandour Nunes (922291970) Appointed |
| 26/01/2017 | New Board Member Michael John Schick (922307285) Appointed |
| 26/01/2017 | New Company Secretary HS SECRETARIAL LIMITED (922306772) Appointed |
| 26/01/2017 | New Board Member Chetan Narendra Patel (922307714) Appointed |
| 26/01/2017 | Michael John Dey (915925866) has left the board |
| 25/01/2017 | Salim Haffar (918261282) has left the board |
| 25/01/2017 | Change in Reg. Office |
| 25/01/2017 | New Board Member Jawad Gandour Nunes (922302491) Appointed |
| 25/01/2017 | LCIF REPRESENTATIVES LIMITED (916682390) has left the board |
| 25/01/2017 | Paul Harper (918851176) has left the board |
| 25/01/2017 | Philip Liam O'Donovan (915268985) has left the board |
| 25/01/2017 | James Simon Millen (919352948) has left the board |
| 25/01/2017 | Thomas Cochrane McGuire (915603672) has left the board |
| 04/04/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | LCIF REPRESENTATIVES LIMITED (919427953) has left the board |
| 14/07/2015 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 07/05/2015 | New Board Member James Simon Millen (919352948) Appointed |
| 07/05/2015 | James Simon Millen (919717936) has left the board |
| 30/04/2015 | New Board Member James Simon Millen (919717936) Appointed |
| 20/03/2015 | New Annual Return filed |
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