AVL MEDICAL INSTRUMENTS U.K. LIMITED - WEST SUSSEX
| Company Profile | Company Filings |
Overview
AVL MEDICAL INSTRUMENTS U.K. LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
AVL MEDICAL INSTRUMENTS U.K. LIMITED was incorporated 34 years ago on 22/09/1989 and has the registered number: 02425430. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVL MEDICAL INSTRUMENTS U.K. LIMITED was incorporated 34 years ago on 22/09/1989 and has the registered number: 02425430. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVL MEDICAL INSTRUMENTS U.K. LIMITED - WEST SUSSEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROCHE HOUSE, CHARLES AVENUE
WEST SUSSEX
RH15 9RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY JOHN TWIST | Feb 1971 | British | Director | 2017-10-01 | CURRENT |
| MS CATHERINE SARAH PAWAN | Secretary | 2021-01-20 | CURRENT | ||
| MR NIKLAS KRUSE | Feb 1986 | German | Director | 2023-02-01 | CURRENT |
| MR. OREN REICH | Dec 1976 | British | Director | 2017-07-01 UNTIL 2017-10-01 | RESIGNED |
| JAN VAN DEN BOER | Apr 1946 | Dutch | Director | 2004-07-15 UNTIL 2012-08-07 | RESIGNED |
| MS OLUFUNKE ABIMBOLA | Secretary | 2015-06-22 UNTIL 2016-01-01 | RESIGNED | ||
| RICHARD DAVID DANIEL | British | Secretary | 2001-02-01 UNTIL 2015-06-22 | RESIGNED | |
| DORIS JONES KOELLNER | British | Secretary | 1993-10-01 UNTIL 2001-02-01 | RESIGNED | |
| CATHERINE HEALEY | British | Secretary | RESIGNED | ||
| MR MICHAEL LISI | Secretary | 2019-12-12 UNTIL 2021-01-20 | RESIGNED | ||
| MR OREN REICH | Secretary | 2016-01-01 UNTIL 2019-12-12 | RESIGNED | ||
| ANDREAS ERNST HERBERT MELDAU | Apr 1958 | Swiss | Director | 1996-11-07 UNTIL 1999-07-15 | RESIGNED |
| GEOFF TWIST | Feb 1971 | British | Director | 2005-06-07 UNTIL 2009-05-20 | RESIGNED |
| HERBERT SMOLE | May 1946 | Swiss | Director | 1993-10-04 UNTIL 1996-11-07 | RESIGNED |
| MR RODERICK DOLMAN | Oct 1949 | British | Director | RESIGNED | |
| FRANCOIS RUCHET | Aug 1946 | Swiss | Director | RESIGNED | |
| MR CHRISTOPHER STUART PARKER | Apr 1958 | Australian | Director | 2012-08-07 UNTIL 2017-07-01 | RESIGNED |
| MR ELMER MONSTER | Feb 1974 | Dutch | Director | 2009-05-20 UNTIL 2014-07-01 | RESIGNED |
| KASPAR FUCHS | May 1958 | Swiss | Director | 1999-07-15 UNTIL 2005-06-07 | RESIGNED |
| MR LEONARD WILSON JONES | Dec 1949 | British | Director | RESIGNED | |
| CHRISTIAN JOSEF HEBICH | Jun 1967 | German | Director | 2004-04-01 UNTIL 2004-07-15 | RESIGNED |
| ALEXANDER GRANT | Feb 1955 | British | Director | 2001-02-01 UNTIL 2004-03-30 | RESIGNED |
| MR MAURICIO MODESTO CUNHA | Dec 1976 | Brazilian | Director | 2019-05-01 UNTIL 2023-02-01 | RESIGNED |
| MR ROLAND FREDERIC FISCHER | Oct 1972 | German | Director | 2014-07-01 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roche Diagnostics Limited | 2016-04-06 - 2016-04-06 | Burgess Hill | Ownership of shares 75 to 100 percent | |
| Roche Diagnostics Limited | 2016-04-06 | Burgess Hill | Ownership of shares 75 to 100 percent |