Vadin Implants Ltd

General information

Name:

Vadin Implants Limited

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 06514884

Incorporation date: 2008-02-26

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Vadin Implants was started on 2008-02-26 as a Private Limited Company. The enterprise's registered office may be reached at London on 1 Kings Avenue, Winchmore Hill. When you want to get in touch with this firm by post, the postal code is N21 3NA. The company reg. no. for Vadin Implants Ltd is 06514884. The enterprise's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The latest annual accounts cover the period up to 2022-02-28 and the most current confirmation statement was released on 2023-02-28.

This company has just one director at present running this limited company, specifically Alexandra K. who has been carrying out the director's obligations for 16 years. That limited company had been supervised by Kallistheni M. till 2016-05-18. Furthermore another director, including Athinoulla N. resigned in April 2016. At least one secretary in this firm is a limited company, specifically D A Secretarial Ltd.

Devices

Manufacturer: Vadin Implants Ltd
Manufacturer address: 1 Kings Avenue, , , London, N21 3NA, United Kingdom
Authorised Representative: -
Date Registered: 2009-11-02
MHRA Reference Number: CA011367
Devices: H5 : Surgical Instruments (Re-Usable And Non-Powered)

Financial data based on annual reports

Company staff

Alexandra K.

Role: Director

Appointed: 18 May 2016

Latest update: 16 January 2024

D A Secretarial Ltd

Role: Corporate Secretary

Appointed: 26 February 2008

Address: Krinon, Limassol, 3110, 3110, Cyprus

Latest update: 16 January 2024

People with significant control

Panagiota C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Panagiota C.
Notified on 23 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pankadzh V.
Notified on 6 April 2016
Ceased on 23 November 2018
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2012-03-01
Date Approval Accounts 21 March 2014
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 20 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2013

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

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