Menna Overview
Here’s a quick overview of AVL MEDICAL INSTRUMENTS U.K. LIMITED 👀 — a West Sussex based business that started in 1989.
AVL MEDICAL INSTRUMENTS U.K. LIMITED
- Company statusactive
- Company No02425430
- Age36 years 10 months Incorporated 22 September 1989
- Officers3
Address
Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
AVL MEDICAL INSTRUMENTS U.K. LIMITED is an active company incorporated on 22 September 1989 and based in West Sussex. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 May 2019
Confirmation Statement With Updates
7 Years Ago on 01 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAWAN, Catherine Sarah | secretary | 20 Jan 2021 | |
| KRUSE, Niklas | director | Feb 1986 | 01 Feb 2023 |
| TWIST, Geoffrey John | director | Feb 1971 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roche Diagnostics Limited | 06 Apr 2016 | |
| Roche Diagnostics Limited | 06 Apr 2016 |
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KRUSE, Niklas, TWIST, Geoffrey John are mutual persons.
KRUSE, Niklas, TWIST, Geoffrey John, CUNHA, Mauricio Modesto, FISCHER, Roland Frederic, GRANT, Alexander, HEBICH, Christian Josef, MONSTER, Elmer, PARKER, Christopher Stuart, REICH, Oren, Mr., TWIST, Geoff, VAN DEN BOER, Jan are mutual persons.
KRUSE, Niklas, TWIST, Geoffrey John, DANIEL, Richard David, CUNHA, Mauricio Modesto, FISCHER, Roland Frederic, MONSTER, Elmer, PARKER, Christopher Stuart, REICH, Oren, Mr., VAN DEN BOER, Jan are mutual persons.
KRUSE, Niklas, TWIST, Geoffrey John are mutual persons.
KRUSE, Niklas, TWIST, Geoffrey John are mutual persons.
TWIST, Geoffrey John, DANIEL, Richard David, GRANT, Alexander, PARKER, Christopher Stuart, VAN DEN BOER, Jan are mutual persons.
DANIEL, Richard David are mutual persons.
DANIEL, Richard David are mutual persons.
B I V D A LIMITED
GRANT, Alexander are mutual persons.
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Here’s a quick overview of AVL MEDICAL INSTRUMENTS U.K. LIMITED 👀 — a West Sussex based business that started in 1989.