VISILASE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VISILASE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
VISILASE LIMITED was incorporated 17 years ago on 04/05/2007 and has the registered number: SC322857. The accounts status is TOTAL EXEMPTION SMALL.

VISILASE LIMITED - EDINBURGH

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
70100 - Activities of head offices
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2010

Registered Office

24072
SC322857: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH3 1FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2020 18/05/2021

Map

24072

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA REGGIO May 1956 Italian Director 2009-03-18 CURRENT
MR SIMON DOIG GORDON Mar 1954 British Director 2007-05-04 UNTIL 2008-04-25 RESIGNED
HUGH ALEXANDER GRANT Oct 1957 British Secretary 2007-05-04 UNTIL 2008-04-25 RESIGNED
ROSSANO RUGGERI Sep 1959 Italian Director 2008-05-22 UNTIL 2009-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portus Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NOVAMED LIMITED Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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