Applied Medical Uk Limited

General information

Name:

Applied Medical Uk Ltd

Office Address:

C/o Critchleys Llp; Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford

Number: 06126148

Incorporation date: 2007-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Critchleys Llp; Beaver House, Oxford OX1 2EP Applied Medical Uk Limited is categorised as a Private Limited Company registered under the 06126148 registration number. The firm was founded seventeen years ago. The enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-02-23.

For this particular business, many of director's duties up till now have been done by Maarten S., Dirk E. and Robert V.. Within the group of these three individuals, Robert V. has administered business for the longest period of time, having been one of the many members of the Management Board since 2007. What is more, the director's tasks are constantly assisted with by a secretary - Robert V., who was selected by the business in 2007.

Financial data based on annual reports

Company staff

Maarten S.

Role: Director

Appointed: 17 April 2023

Latest update: 6 February 2024

Dirk E.

Role: Director

Appointed: 05 March 2020

Latest update: 6 February 2024

Robert V.

Role: Secretary

Appointed: 23 February 2007

Latest update: 6 February 2024

Robert V.

Role: Director

Appointed: 23 February 2007

Latest update: 6 February 2024

People with significant control

Executives who have control over the firm are as follows: Gary J. has substantial control or influence over the company. Nabil H. has substantial control or influence over the company. Said H. has substantial control or influence over the company.

Gary J.
Notified on 4 May 2022
Nature of control:
substantial control or influence
Nabil H.
Notified on 1 March 2022
Nature of control:
substantial control or influence
Said H.
Notified on 1 March 2022
Nature of control:
substantial control or influence
Linda L.
Notified on 1 March 2022
Nature of control:
substantial control or influence
Stephen S.
Notified on 10 March 2022
Ceased on 4 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/01/31. (AP01)
filed on: 7th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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