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 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
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 |