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MEDIWATCH PATHOLOGY LIMITED - THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, United Kingdom
Company Information
- Company registration number
- 06676710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE APEX
- 2 SHERIFFS ORCHARD
- COVENTRY
- ENGLAND
- CV1 3PP THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP UK
Management
- Managing Directors
- BRIAN ROBERT ELLACOTT
- HOLGER CHRISTIAN WILHELM FURSTENBERG
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2008-08-19
- Age Of Company 2008-08-19 15 years
- SIC/NACE
- 72110 - Research and experimental development on biotechnology
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-08-19
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MEDIWATCH PATHOLOGY LIMITED Company Description
- MEDIWATCH PATHOLOGY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06676710. Its current trading status is "live". It was registered 2008-08-19. It has declared SIC or NACE codes as "72110 - Research and experimental development on biotechnology". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-08-19.It can be contacted at The Apex .
Get MEDIWATCH PATHOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediwatch Pathology Limited - THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, United Kingdom
- 2008-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06676710#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06676710#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06676710#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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PSC'S CHANGE OF PARTICULARS / INVESTOR AB / 16/09/2016 (2017-07-14) - PSC05
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2017-07-11) - AAMD
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CESSATION OF ROBERT EUGENE EARLEY JR AS A PSC (2017-07-14) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTOR AB (2017-07-14) - PSC02
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-12-30) - AA
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REGISTERED OFFICE CHANGED ON 09/11/2016 FROM (2016-11-09) - AD01
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APPOINTMENT TERMINATED, SECRETARY ROBERT EARLEY JR (2016-11-09) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EARLEY JR (2016-11-09) - TM01
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CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES (2016-09-19) - CS01
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SECRETARY APPOINTED MR ROBERT EUGENE EARLEY JR (2016-07-14) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STIMPSON (2016-07-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY JEREMY STIMPSON (2016-07-14) - TM02
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2016-06-20) - AAMD
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keyboard_arrow_right 2015
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19/08/15 FULL LIST (2015-09-02) - AR01
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DIRECTOR APPOINTED MR HOLGER CHRISTIAN WILHELM FURSTENBERG (2015-12-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RZEPKA (2015-12-22) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-29) - AA
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DIRECTOR APPOINTED MR ROBERT EUGENE EARLEY JR (2015-12-22) - AP01
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keyboard_arrow_right 2014
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CURREXT FROM 31/10/2014 TO 31/03/2015 (2014-12-16) - AA01
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19/08/14 FULL LIST (2014-08-21) - AR01
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DIRECTOR APPOINTED MR ANTHONY RZEPKA (2014-08-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALICE ORCZY (2014-08-19) - TM01
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SECRETARY APPOINTED MR JEREMY GUY STIMPSON (2014-08-05) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARK HUGHES (2014-07-31) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES (2014-07-31) - TM01
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DIRECTOR APPOINTED MR JEREMY GUY STIMPSON (2014-05-12) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2014-03-19) - CC04
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ADOPT ARTICLES 12/02/2014 (2014-03-19) - RES01
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DIRECTOR APPOINTED MS ALICE ORCZY (2014-02-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP STIMPSON (2014-02-12) - TM01
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DIRECTOR APPOINTED MR BRIAN ROBERT ELLACOTT (2014-02-12) - AP01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 (2013-11-07) - AA
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19/08/13 FULL LIST (2013-08-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 (2013-04-05) - AA
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-09-11) - MG02
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19/08/12 FULL LIST (2012-08-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2012-03-29) - AA
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APPOINTMENT TERMINATED, SECRETARY COLM CROSKERY (2012-03-27) - TM02
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SECRETARY APPOINTED MR MARK LEONARD WILLIAM HUGHES (2012-03-06) - AP03
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DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES (2012-03-06) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY JULIE GREEN (2011-02-10) - TM02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-02-17) - MG01
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SECRETARY APPOINTED MR COLM CROSKERY (2011-02-10) - AP03
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19/08/11 FULL LIST (2011-10-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/10 (2011-05-03) - AA
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keyboard_arrow_right 2010
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SECRETARY APPOINTED MRS JULIE CAROL GREEN (2010-11-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON (2010-11-16) - TM02
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19/08/10 FULL LIST (2010-08-19) - AR01
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM (2010-08-11) - AD01
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FULL ACCOUNTS MADE UP TO 31/10/09 (2010-04-28) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS (2009-09-10) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM (2008-12-09) - 287
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SECRETARY APPOINTED MR PHILIP BALDWIN HARRISON (2008-10-29) - 288a
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CURREXT FROM 31/08/2009 TO 31/10/2009 (2008-10-28) - 225
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APPOINTMENT TERMINATED SECRETARY IVENSCO LIMITED (2008-10-17) - 288b
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INCORPORATION DOCUMENTS (2008-08-19) - NEWINC
