About

Registered Number: 06126148
Date of Incorporation: 23/02/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP,

 

Applied Medical Uk Ltd was founded on 23 February 2007 and has its registered office in Oxford, it has a status of "Active". Applied Medical Uk Ltd has 5 directors listed at Companies House. We do not know the number of employees at Applied Medical Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EIJGENRAAM, Dirk 05 March 2020 - 1
HUUSSEN, Cornelis Adrianus Jacobus 01 March 2013 - 1
VAN DER MEER, Robert 23 February 2007 - 1
AHLBERG, Susan Shizuko 23 February 2007 05 March 2020 1
STANLEY, Stephen Edward 23 February 2007 05 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 08 March 2019
CH01 - Change of particulars for director 08 March 2019
CH03 - Change of particulars for secretary 08 March 2019
CH01 - Change of particulars for director 08 March 2019
CH01 - Change of particulars for director 08 March 2019
CH01 - Change of particulars for director 08 March 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 04 August 2017
AD01 - Change of registered office address 20 June 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 01 August 2013
AP01 - Appointment of director 21 May 2013
AD01 - Change of registered office address 25 April 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 15 July 2011
AD01 - Change of registered office address 11 May 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 08 April 2008
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
225 - Change of Accounting Reference Date 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
NEWINC - New incorporation documents 23 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.