About

Registered Number: 06875329
Date of Incorporation: 09/04/2009 (11 years and 10 months ago)
Company Status: Active
Registered Address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

 

Harvard Medical Devices Uk Ltd was registered on 09 April 2009 and are based in Marlborough, Wiltshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Harvard Medical Devices Uk Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 21 April 2019
AA - Annual Accounts 14 March 2019
SH01 - Return of Allotment of shares 21 February 2019
RESOLUTIONS - N/A 04 February 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 15 April 2018
CS01 - N/A 09 April 2017
AA - Annual Accounts 06 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 22 April 2016
AA01 - Change of accounting reference date 12 October 2015
AA - Annual Accounts 07 October 2015
MR01 - N/A 12 August 2015
AR01 - Annual Return 01 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2015
TM01 - Termination of appointment of director 12 January 2015
AP01 - Appointment of director 12 January 2015
AP01 - Appointment of director 12 January 2015
AD01 - Change of registered office address 12 January 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 10 April 2013
TM02 - Termination of appointment of secretary 09 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2013
AD04 - Change of location of company records to the registered office 22 March 2013
CH01 - Change of particulars for director 01 February 2013
CH01 - Change of particulars for director 01 February 2013
AD01 - Change of registered office address 01 February 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 18 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 15 April 2011
CH01 - Change of particulars for director 22 March 2011
AA - Annual Accounts 25 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2010
AR01 - Annual Return 30 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
287 - Change in situation or address of Registered Office 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
225 - Change of Accounting Reference Date 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
NEWINC - New incorporation documents 09 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.