ENLIGHT MEDICAL LTD. - LONDON


Company Profile Company Filings

Overview

ENLIGHT MEDICAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ENLIGHT MEDICAL LTD. was incorporated 8 years ago on 27/07/2015 and has the registered number: 09703404.

ENLIGHT MEDICAL LTD. - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

3 MERTHYR TERRACE
LONDON
SW13 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUELINE COLLIER JESPERSEN Oct 1962 Swiss,British Director 2018-12-31 CURRENT
MR RICHARD MAXWELL ADAMS Mar 1948 British Director 2015-10-07 CURRENT
MR MALCOLM GRAHAM TERRENCE BEDDOWS Nov 1975 British Director 2015-10-07 UNTIL 2017-04-12 RESIGNED
DR SIRO PEREZ ALCALA Dec 1976 Spanish Director 2015-07-27 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omega Insights Gmbh 2018-12-31 Pregny-Chambésy   Ownership of shares 75 to 100 percent
Dr Siro Perez Alcala 2016-04-29 - 2019-03-27 12/1976 London   Ownership of shares 25 to 50 percent
Mr Richard Maxwell Adams 2016-04-29 - 2019-03-27 3/1948 London   Significant influence or control
Mr Malcolm Graham Terrence Beddows 2016-04-29 - 2017-04-13 11/1975 Twickenham   Ownership of shares 25 to 50 percent

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MEDIVALUE LIMITED TWICKENHAM Dissolved... 62090 - Other information technology service activities
MOLECULAR WAREHOUSE LTD. OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
MAVEN ORTHOPAEDICS LTD. CRANBROOK ENGLAND Active -... DORMANT 86900 - Other human health activities
PEPTER LTD. GUILDFORD ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Enlight Medical Ltd. - Accounts 2019-12-28 31-03-2019 £450 equity
Enlight Medical Ltd - Accounts 2018-12-25 31-03-2018 £19,724 equity
Micro-entity Accounts - ENLIGHT MEDICAL LTD. 2017-11-22 31-03-2017 £25,026 equity
Micro-entity Accounts - ENLIGHT MEDICAL LTD. 2017-04-06 31-07-2016 £14,406 equity

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