Having been setup in 2006, Acuitas Medical Ltd has its registered office in Manchester, it's status at Companies House is "Dissolved". Brady, John Michael, Sir, James, Timothy Walton, Redfern, Dominic are the current directors of Acuitas Medical Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADY, John Michael, Sir | 23 June 2010 | - | 1 |
| JAMES, Timothy Walton | 28 April 2006 | 04 July 2014 | 1 |
| REDFERN, Dominic | 14 February 2008 | 02 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 November 2017 | |
| AM23 - N/A | 24 August 2017 | |
| 2.24B - N/A | 23 March 2017 | |
| F2.18 - N/A | 21 October 2016 | |
| 2.17B - N/A | 04 October 2016 | |
| 2.16B - N/A | 26 September 2016 | |
| AD01 - Change of registered office address | 05 September 2016 | |
| 2.12B - N/A | 31 August 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| MR01 - N/A | 15 September 2014 | |
| MR01 - N/A | 15 September 2014 | |
| MR01 - N/A | 15 September 2014 | |
| AA01 - Change of accounting reference date | 25 July 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| CH03 - Change of particulars for secretary | 03 June 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| AD01 - Change of registered office address | 13 September 2012 | |
| RESOLUTIONS - N/A | 20 August 2012 | |
| SH14 - Notice of redenomination | 20 August 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| SH01 - Return of Allotment of shares | 23 April 2012 | |
| SH01 - Return of Allotment of shares | 17 February 2012 | |
| RESOLUTIONS - N/A | 10 February 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AP01 - Appointment of director | 19 October 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| RESOLUTIONS - N/A | 27 May 2011 | |
| SH01 - Return of Allotment of shares | 27 May 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| CERTNM - Change of name certificate | 28 July 2010 | |
| CONNOT - N/A | 28 July 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| RESOLUTIONS - N/A | 13 May 2010 | |
| SH01 - Return of Allotment of shares | 13 May 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| AAMD - Amended Accounts | 13 June 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 225 - Change of Accounting Reference Date | 17 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| 123 - Notice of increase in nominal capital | 03 July 2007 | |
| 287 - Change in situation or address of Registered Office | 05 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 287 - Change in situation or address of Registered Office | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| NEWINC - New incorporation documents | 13 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2014 | Outstanding |
N/A |
| A registered charge | 05 September 2014 | Outstanding |
N/A |
| A registered charge | 05 September 2014 | Outstanding |
N/A |
