VASOGENICS (SYSTEMS) LIMITED - ILKLEY


Company Profile Company Filings

Overview

VASOGENICS (SYSTEMS) LIMITED is a Private Limited Company from ILKLEY ENGLAND and has the status: Active.
VASOGENICS (SYSTEMS) LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04628689. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

VASOGENICS (SYSTEMS) LIMITED - ILKLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

GARDEN FLAT
ILKLEY
LS29 9HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDICAL MACHINES LIMITED (until 21/01/2005)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HOWARD DOYLE Jan 1968 English Director 2005-02-01 CURRENT
MR RICHARD HOWARD DOYLE Jan 1968 English Secretary 2005-02-01 CURRENT
DR MENDHY HUSSAIN KHAN Feb 1968 British Director 2003-01-06 UNTIL 2010-01-05 RESIGNED
MR PAUL GERARD HANNIGAN Apr 1964 British Director 2005-02-01 UNTIL 2016-01-23 RESIGNED
MR RICHARD HOWARD DOYLE Jan 1968 English Director 2003-01-06 UNTIL 2004-04-07 RESIGNED
MR WILLIAM EDWARD DEMPSEY Jan 1954 Irish Director 2005-02-01 UNTIL 2016-01-23 RESIGNED
MR RICHARD JAMES KENYON Aug 1968 Secretary 2003-01-06 UNTIL 2004-04-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-06 UNTIL 2003-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Howard Doyle 2016-04-06 1/1968 Ilkley   Ownership of shares 25 to 50 percent

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HOLLY PARK LIMITED BINGLEY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HEALTHTRAK (UK) LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VASOGENICS (SERVICES) LIMITED KEIGHLEY Dissolved... MICRO ENTITY 86900 - Other human health activities
BILTON PHARMACY LTD BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ABSAMC (UK) LTD BRADFORD ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
KF INTERNATIONAL HOLDINGS LIMITED BRADFORD ENGLAND Active MICRO ENTITY 70221 - Financial management
PARK HOMES (SCT) LTD BINGLEY ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
PARK HOMES (NW) LTD BINGLEY ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
UNIPHAR MEDTECH UK LIMITED BOUCHER ROAD Active FULL 86900 - Other human health activities
ALERE HEALTH LIMITED BELFAST Dissolved... SMALL 82990 - Other business support service activities n.e.c.
UNIPHAR MEDTECH HOLDINGS UK LIMITED BELFAST Active FULL 86900 - Other human health activities
AUKER RHODES FINANCIAL PLANNING LLP YEADON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Vasogenics (Systems) Limited,Ltd - AccountsLtd - Accounts 2024-01-10 31-12-2023 £80,910 equity
Vasogenics (Systems) Limited,Ltd - AccountsLtd - Accounts 2023-08-24 31-12-2022 £10,780 equity
Vasogenics (Systems) Limited,Ltd - AccountsLtd - Accounts 2022-09-27 31-12-2021 £46,365 equity
Vasogenics (Systems) Limited,Ltd - AccountsLtd - Accounts 2021-09-30 31-12-2020 £96,149 equity
Vasogenics (Systems) Limited,Ltd - AccountsLtd - Accounts 2021-01-01 31-12-2019 £114,149 equity
Vasogenics (Systems) Limited - Period Ending 2019-08-31 2020-04-04 31-08-2019 £131,672 Cash £-113,639 equity
Vasogenics (Systems) Limited - Period Ending 2018-08-31 2019-05-01 31-08-2018 £95,656 Cash £-149,655 equity
Vasogenics (Systems) Limited - Period Ending 2017-08-31 2018-03-13 31-08-2017 £95,637 Cash £-150,923 equity
Vasogenics (Systems) Limited - Period Ending 2016-08-31 2017-05-30 31-08-2016 £60,034 Cash £-171,923 equity
Vasogenics (Systems) Limited - Period Ending 2015-08-31 2016-05-25 31-08-2015 £60,609 Cash £-170,645 equity

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