ACTIMED THERAPEUTICS LTD - ASCOT
| Company Profile | Company Filings |
Overview
ACTIMED THERAPEUTICS LTD is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
ACTIMED THERAPEUTICS LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10519588. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACTIMED THERAPEUTICS LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10519588. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACTIMED THERAPEUTICS LTD - ASCOT
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD BAKEHOUSE
ASCOT
BERKSHIRE
SL5 7HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. STEFAN WOHLFEIL | Aug 1956 | German | Director | 2019-05-02 | CURRENT |
| FRANK JOHANNES PAUL MISSELWITZ | Aug 1956 | German | Director | 2018-01-05 | CURRENT |
| ATISH MAJUMDAR | Nov 1973 | Indian | Director | 2023-01-24 | CURRENT |
| DAVID RAYMOND EBSWORTH | Jul 1954 | British | Director | 2018-01-05 | CURRENT |
| PROF ANDREW JUSTIN STEWART COATS | Feb 1958 | British | Director | 2016-12-09 | CURRENT |
| ROBIN CHANDRA BHATTACHERJEE | May 1962 | British | Director | 2019-08-15 | CURRENT |
| HUGH JACKSON | Secretary | 2017-12-28 | CURRENT | ||
| GLYN PARKIN | Jul 1951 | British | Director | 2017-11-16 UNTIL 2019-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew Justin Stewart Coats | 2016-12-09 - 2022-12-12 | 2/1958 | Ascot Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Actimed Therapeutics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £1,339,556 Cash £2,089,540 equity |
| Actimed Therapeutics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-18 | 31-12-2020 | £601,945 Cash £933,808 equity |
| Actimed Therapeutics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-07 | 31-03-2018 | £237,961 Cash £256,896 equity |