EVEXAR MEDICAL LIMITED - LONDON


Overview

EVEXAR MEDICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EVEXAR MEDICAL LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216354. The accounts status is FULL.

EVEXAR MEDICAL LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/07/2015

Registered Office

C/O UCL BUSINESS PLC
THE NETWORK BUILDING
LONDON
W1T 4TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O UCL BUSINESS PLC
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CENGIZ ALTAN TARHAN Dec 1958 British Director 2006-05-09 CURRENT
MRS HILARY ROTHERA Secretary 2015-07-14 CURRENT
MR DAVID MARTIN MAXFIELD DUTTON Oct 1942 British Director 2006-09-21 UNTIL 2013-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-27 UNTIL 2004-08-27 RESIGNED
DR PAUL ANTHONY BURROWS Oct 1967 British Director 2006-05-05 UNTIL 2008-12-19 RESIGNED
NICHOLAS GEORGE STRONG British Secretary 2014-05-01 UNTIL 2015-06-30 RESIGNED
MRS HILARY ROTHERA British Secretary 2006-05-09 UNTIL 2007-05-24 RESIGNED
MR JOHN WILLIAM TRAYNOR Mar 1957 British Secretary 2004-08-27 UNTIL 2006-05-09 RESIGNED
MRS HILARY ROTHERA British Secretary 2008-11-06 UNTIL 2014-05-01 RESIGNED
MR DESMOND KENNETH NEIL GLASS Nov 1969 Irish Secretary 2007-05-24 UNTIL 2008-02-06 RESIGNED
DR ANNE LANE Apr 1964 British Director 2013-10-01 UNTIL 2014-06-02 RESIGNED
MRS KAREN MARGARET CHEETHAM Dec 1960 British Director 2010-07-28 UNTIL 2014-05-08 RESIGNED
MR GRAHAM ROBERT LAY May 1949 British Director 2013-10-15 UNTIL 2017-01-17 RESIGNED
MR JOHN KINGSTON POOL Apr 1944 United Kingdom Director 2013-10-01 UNTIL 2015-06-30 RESIGNED
JOHN STANLEY CHERRY Oct 1955 British Director 2006-05-23 UNTIL 2007-05-31 RESIGNED
MR GRAHAM EMERY STEER Jul 1959 British Director 2004-08-27 UNTIL 2006-05-05 RESIGNED
MR NICHOLAS GEORGE STRONG Dec 1947 British Director 2014-05-01 UNTIL 2015-06-30 RESIGNED
MR ROBERT BARRINGTON BROOKE Jan 1940 British Director 2007-05-24 UNTIL 2008-07-29 RESIGNED
MR STEPHEN GEORGE EDWARD BARKER Jan 1960 British Director 2006-01-07 UNTIL 2010-07-31 RESIGNED
MR JULIAN BURN-CALLANDER May 1954 British Director 2014-05-01 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University College London 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ucl Business Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K. & F. MARKETING AND CONSULTANCY LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLOOMSBURY BIOSEED FUND LIMITED NORWICH ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
NCE-DISCOVERY LIMITED SAFFRON WALDEN ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
OPENEHR FOUNDATION LONDON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
CANBEX THERAPEUTICS LIMITED LONDON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
SECRET SAVIOURS LIMITED LONDON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
UCLB DEVICES LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SB HEALTH LTD CROYDON Active MICRO ENTITY 86210 - General medical practice activities
AME HEALTH LTD CROYDON Dissolved... 86210 - General medical practice activities
SFH OXFORD LIMITED LUTTERWORTH Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
HELICON HEALTH LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BELSIZE POLYMER LIMITED LONDON Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
NEWTEC VASCULAR PRODUCTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
ANATOMIC FOCUS LIMITED WADHURST ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
KC RADAR LTD BOREHAMWOOD Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
EVEXAR (UK) LIMITED ELSTREE Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
LIFESCIENCE CONSULTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OHMEDICS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
PLASMOX LIMITED GLASGOW Dissolved... 72190 - Other research and experimental development on natural sciences and engineering