About

Registered Number: 07278351
Date of Incorporation: 09/06/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT

 

Founded in 2010, Occlutech (UK) Ltd has its registered office in London, it's status is listed as "Active". The companies directors are Peters, Tor Leif, Risch, Christian, Chiesa, Massimo, Larsson, Jan Kennet, Wennerholm, Johan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Tor Leif 09 June 2010 - 1
RISCH, Christian 28 January 2013 - 1
CHIESA, Massimo 01 June 2012 27 November 2014 1
LARSSON, Jan Kennet 25 May 2011 01 June 2012 1
WENNERHOLM, Johan 28 January 2013 09 January 2014 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
CH01 - Change of particulars for director 28 May 2020
PSC04 - N/A 28 May 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 21 June 2018
PSC04 - N/A 21 June 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 16 March 2015
TM01 - Termination of appointment of director 13 January 2015
RP04 - N/A 17 September 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 24 March 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 24 July 2013
SH01 - Return of Allotment of shares 16 May 2013
AA01 - Change of accounting reference date 15 May 2013
AA - Annual Accounts 08 May 2013
AP01 - Appointment of director 06 March 2013
AP01 - Appointment of director 06 March 2013
AA01 - Change of accounting reference date 07 September 2012
AD01 - Change of registered office address 07 August 2012
AR01 - Annual Return 26 July 2012
AD01 - Change of registered office address 24 July 2012
AP01 - Appointment of director 23 July 2012
TM01 - Termination of appointment of director 09 July 2012
AD01 - Change of registered office address 17 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 11 August 2011
AP01 - Appointment of director 25 May 2011
AA01 - Change of accounting reference date 16 May 2011
AD01 - Change of registered office address 21 February 2011
NEWINC - New incorporation documents 09 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.