Eolas Medical Ltd

General information

Name:

Eolas Medical Limited

Office Address:

18 Ormeau Avenue BT2 8HS Belfast

Number: NI658296

Incorporation date: 2019-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eolas Medical is a company registered at BT2 8HS Belfast at 18 Ormeau Avenue. The enterprise has been operating since 2019 and is registered under the registration number NI658296. The enterprise has been actively competing on the British market for 5 years now and the status at the time is active. This firm's registered with SIC code 62012 which stands for Business and domestic software development. The business most recent annual accounts provide detailed information about the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-01-13.

Given this specific firm's size, it was vital to formally appoint new directors, including: John C., Ian B., José P. who have been participating in joint efforts since 2023 to fulfil their statutory duties for this business.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 30 March 2023

Latest update: 5 March 2024

Ian B.

Role: Director

Appointed: 30 March 2023

Latest update: 5 March 2024

José P.

Role: Director

Appointed: 28 February 2023

Latest update: 5 March 2024

Declan K.

Role: Director

Appointed: 14 January 2019

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Declan K. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Samaipata Ii Capital, Fcr owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Madrid at 28013.

Declan K.
Notified on 14 January 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Samaipata Ii Capital, Fcr
Address: Calle Gran Vía, 4 28013, Madrid, Spain
Legal authority Spanish Law (22/14)
Legal form Venture Capital Fund
Notified on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/13 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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