11 HEALTH & TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

11 HEALTH & TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
11 HEALTH & TECHNOLOGIES LIMITED was incorporated 11 years ago on 22/04/2013 and has the registered number: 08497675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2023.

11 HEALTH & TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/12/2020 29/03/2023

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2022 06/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUSTINE SERES Aug 1968 British Director 2020-06-21 CURRENT
MR BERNHARD DAVID GILBEY Jun 1967 British Director 2018-07-19 CURRENT
MRS JUSTINE SERES Secretary 2020-11-30 CURRENT
MR ADAM SIMON BLOOM Secretary 2018-02-05 CURRENT
MR GARRETT VYGANTAS Aug 1976 American Director 2021-09-20 UNTIL 2022-05-16 RESIGNED
MR CHARLES ALEXANDER EVAN SPICER Jan 1965 British Director 2016-07-12 UNTIL 2020-02-13 RESIGNED
MR MASSI JOSEPH KIANI Sep 1964 American Director 2018-02-05 UNTIL 2020-06-24 RESIGNED
MR MICHAEL JOSEPH SERES Mar 1969 British Director 2013-04-22 UNTIL 2020-06-01 RESIGNED
MR ANGUS MURRAY DAVIDSON Mar 1966 British, Director 2018-04-11 UNTIL 2020-02-13 RESIGNED
MR ADAM SIMON BLOOM Jan 1973 British Director 2013-04-22 UNTIL 2018-02-05 RESIGNED
MR PHILIP CHRISTIANSON Jul 1955 American Director 2021-10-21 UNTIL 2022-08-14 RESIGNED
MR JAMES KENNETH ALEXANDER BARBOUR-SMITH Nov 1966 British Director 2015-07-31 UNTIL 2015-11-30 RESIGNED
MR GRANT WILLIAM SCHICK Secretary 2018-04-11 UNTIL 2018-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Joseph Seres 2016-04-06 - 2016-07-12 3/1969 Borehamwood   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IXITECH LIMITED LONDON Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
PHYTODEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
IXICO PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BILLINGSGATE SEAFOOD TRAINING SCHOOL LONDON ... FULL 85200 - Primary education
PREMIER VETERINARY GROUP PLC BRISTOL ENGLAND Active GROUP 75000 - Veterinary activities
CREO MEDICAL LIMITED CHEPSTOW UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
IXICO TECHNOLOGIES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
REALM THERAPEUTICS LIMITED LONDON Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
TRUST WILLIAM LIMITED GUILDFORD Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
AIMIM LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
KORN WALL LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NETSCIENTIFIC PLC BEACONSFIELD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MICOOLBAGZ LTD RADLETT Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
SERES HEALTHCARE LIMITED BOREHAMWOOD ENGLAND Dissolved... MICRO ENTITY 86900 - Other human health activities
HEALTHNATTER LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CREO MEDICAL GROUP PLC CHEPSTOW UNITED KINGDOM Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
11 FORTE LIMITED LONDON ENGLAND Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
MDY HEALTHCARE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
AIRCRAFT MEDICAL LTD. ABERDOUR SCOTLAND Active FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.