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ACTIMED THERAPEUTICS LTD - The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Company Information
- Company registration number
- 10519588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Bakehouse
- Course Road
- Ascot
- Berkshire
- SL5 7HL
- England The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England UK
Management
- Managing Directors
- BHATTACHERJEE, Robin Chandra
- COATS, Andrew Justin Stewart, Prof
- EBSWORTH, David Raymond
- MISSELWITZ, Frank Johannes Paul
- WOHLFEIL, Stefan, Dr.
- MAJUMDAR, Atish
- Company secretaries
- JACKSON, Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-09
- Age Of Company 2016-12-09 7 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Andrew Justin Stewart Coats
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
✓
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ACTIMED THERAPEUTICS LTD Company Description
- ACTIMED THERAPEUTICS LTD is a ltd registered in United Kingdom with the Company reg no 10519588. Its current trading status is "live". It was registered 2016-12-09. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at The Old Bakehouse .
Get ACTIMED THERAPEUTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actimed Therapeutics Ltd - The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
- 2016-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10519588#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10519588#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10519588#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control-statement (2023-01-05) - PSC08
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capital-allotment-shares (2023-06-02) - SH01
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memorandum-articles (2023-04-19) - MA
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resolution (2023-04-19) - RESOLUTIONS
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capital-allotment-shares (2023-04-06) - SH01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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confirmation-statement-with-updates (2023-01-27) - CS01
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capital-allotment-shares (2022-02-08) - SH01
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capital-allotment-shares (2022-01-21) - SH01
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cessation-of-a-person-with-significant-control (2022-12-28) - PSC07
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capital-allotment-shares (2022-12-28) - SH01
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capital-allotment-shares (2022-11-11) - SH01
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confirmation-statement-with-updates (2022-01-21) - CS01
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capital-allotment-shares (2022-10-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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capital-allotment-shares (2022-08-08) - SH01
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capital-allotment-shares (2022-03-08) - SH01
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capital-allotment-shares (2022-07-08) - SH01
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capital-allotment-shares (2022-03-21) - SH01
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capital-allotment-shares (2022-04-06) - SH01
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resolution (2022-05-23) - RESOLUTIONS
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capital-allotment-shares (2022-06-09) - SH01
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resolution (2022-06-17) - RESOLUTIONS
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capital-allotment-shares (2022-05-18) - SH01
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capital-allotment-shares (2021-04-08) - SH01
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capital-allotment-shares (2021-04-16) - SH01
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capital-allotment-shares (2021-05-18) - SH01
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capital-allotment-shares (2021-07-07) - SH01
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confirmation-statement-with-updates (2021-02-04) - CS01
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capital-allotment-shares (2021-07-12) - SH01
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capital-allotment-shares (2021-12-02) - SH01
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capital-allotment-shares (2021-10-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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capital-allotment-shares (2021-07-19) - SH01
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-08-25) - RP04SH01
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capital-allotment-shares (2020-01-21) - SH01
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capital-allotment-shares (2020-02-11) - SH01
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capital-allotment-shares (2020-02-26) - SH01
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capital-allotment-shares (2020-04-08) - SH01
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capital-allotment-shares (2020-08-10) - SH01
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capital-allotment-shares (2020-05-14) - SH01
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second-filing-capital-allotment-shares (2020-09-02) - RP04SH01
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confirmation-statement-with-updates (2020-01-10) - CS01
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capital-allotment-shares (2020-05-11) - SH01
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capital-allotment-shares (2020-01-10) - SH01
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resolution (2020-09-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-11-28) - PSC04
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capital-allotment-shares (2020-12-21) - SH01
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capital-allotment-shares (2020-09-15) - SH01
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accounts-with-accounts-type-small (2020-09-25) - AA
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capital-allotment-shares (2020-10-02) - SH01
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capital-allotment-shares (2020-09-02) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-01) - SH01
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change-account-reference-date-company-previous-shortened (2019-02-08) - AA01
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capital-allotment-shares (2019-04-17) - SH01
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resolution (2019-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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capital-allotment-shares (2019-06-03) - SH01
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capital-allotment-shares (2019-07-04) - SH01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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capital-allotment-shares (2019-08-19) - SH01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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confirmation-statement-with-updates (2019-01-30) - CS01
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accounts-with-accounts-type-small (2019-10-04) - AA
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capital-allotment-shares (2019-11-06) - SH01
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capital-allotment-shares (2019-11-30) - SH01
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capital-allotment-shares (2019-08-09) - SH01
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resolution (2018-12-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-01-06) - AP03
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capital-allotment-shares (2018-10-08) - SH01
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capital-allotment-shares (2018-02-13) - SH01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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resolution (2018-02-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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capital-allotment-shares (2018-11-06) - SH01
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capital-allotment-shares (2018-03-25) - SH01
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capital-allotment-shares (2018-04-23) - SH01
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capital-allotment-shares (2018-05-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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capital-allotment-shares (2018-05-22) - SH01
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capital-allotment-shares (2018-06-26) - SH01
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capital-allotment-shares (2018-07-11) - SH01
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resolution (2018-07-18) - RESOLUTIONS
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capital-allotment-shares (2018-07-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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capital-allotment-shares (2018-01-11) - SH01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-18) - AD01
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-12-09) - NEWINC
