About

Registered Number: 03195248
Date of Incorporation: 07/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 83 Dukes Avenue Muswell Hill, London, N10 2QD,

 

Axion Medical Devices Ltd was founded on 07 May 1996 with its registered office in London. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EPENETOS, Paayiona Matsi 24 July 1996 17 June 1997 1
PATSALOS, Philip Nicholaou, Dr 07 May 1996 12 February 1999 1

Filing History

Document Type Date
PSC02 - N/A 23 May 2020
CS01 - N/A 11 May 2020
PSC07 - N/A 11 May 2020
AA - Annual Accounts 22 April 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 14 May 2018
TM02 - Termination of appointment of secretary 27 October 2017
AA - Annual Accounts 17 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 23 May 2016
AD01 - Change of registered office address 07 April 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 19 June 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 17 March 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 09 May 2012
AD01 - Change of registered office address 13 June 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 07 April 2011
AD01 - Change of registered office address 09 July 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 11 May 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 19 June 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 08 May 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
AA - Annual Accounts 05 August 2005
363a - Annual Return 12 May 2005
AA - Annual Accounts 29 July 2004
363a - Annual Return 05 May 2004
AA - Annual Accounts 04 July 2003
225 - Change of Accounting Reference Date 04 July 2003
363a - Annual Return 15 May 2003
AA - Annual Accounts 04 May 2003
287 - Change in situation or address of Registered Office 16 June 2002
363a - Annual Return 22 May 2002
AA - Annual Accounts 09 March 2002
363a - Annual Return 17 May 2001
AA - Annual Accounts 02 April 2001
363a - Annual Return 23 May 2000
AA - Annual Accounts 10 April 2000
363a - Annual Return 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
AA - Annual Accounts 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
363a - Annual Return 27 July 1998
AA - Annual Accounts 27 July 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
287 - Change in situation or address of Registered Office 05 January 1998
288b - Notice of resignation of directors or secretaries 23 July 1997
363a - Annual Return 18 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1997
288a - Notice of appointment of directors or secretaries 09 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
287 - Change in situation or address of Registered Office 22 August 1996
288 - N/A 22 August 1996
288 - N/A 22 August 1996
288 - N/A 14 May 1996
NEWINC - New incorporation documents 07 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.