Macuvision Europe Limited

General information

Name:

Macuvision Europe Ltd

Office Address:

Avonbridge House Bath Road SN15 2BB Chippenham

Number: 05763137

Incorporation date: 2006-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macuvision Europe started its business in 2006 as a Private Limited Company under the following Company Registration No.: 05763137. This particular firm has been active for 18 years and it's currently active. This firm's registered office is situated in Chippenham at Avonbridge House. Anyone could also find this business by the post code of SN15 2BB. This firm's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. The business latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-03-30.

The following business owes its accomplishments and unending development to exactly two directors, specifically Andrew F. and Peter B., who have been guiding it since 2015-09-28. Furthermore, the director's assignments are regularly supported by a secretary - Chrysanthos C., who joined this business in 2017.

Financial data based on annual reports

Company staff

Chrysanthos C.

Role: Secretary

Appointed: 01 September 2017

Latest update: 25 February 2024

Andrew F.

Role: Director

Appointed: 28 September 2015

Latest update: 25 February 2024

Peter B.

Role: Director

Appointed: 02 February 2015

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Alliance Pharmaceuticals Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Bath Road, SN15 2BB and was registered as a PSC under the reg no 03250064.

Alliance Pharmaceuticals Limited
Address: Avonbridge House Bath Road, Chippenham, SN15 2BB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03250064
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 28 January 2016
Annual Accounts 30 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 30 November 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013
Annual Accounts 20 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Regus Buildings Central Boulevard Blythe Valley Business Park

Post code:

B91 8AG

City / Town:

Solihull

HQ address,
2013

Address:

Blythe Valley Innovation Centre Cental Boulevard Blythe Valley Park

Post code:

B90 8JA

City / Town:

Solihull

HQ address,
2014

Address:

Blythe Valley Innovation Centre Cental Boulevard Blythe Valley Park

Post code:

B90 8JA

City / Town:

Solihull

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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