Menna Overview
Here’s a quick overview of ARIANE MEDICAL SYSTEMS LIMITED 👀 — a Alfreton based business that started in 2004.
ARIANE MEDICAL SYSTEMS LIMITED
- Company statusactive
- Company No05105184
- Age22 years 3 months Incorporated 19 April 2004
- Officers3
Address
151 Mansfield Road, Alfreton, DE55 7JQ, England
ARIANE MEDICAL SYSTEMS LIMITED is an active company incorporated on 19 April 2004 and based in Alfreton, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Memorandum Articles
11 Months Ago on 08 Aug 2025
Resolution
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 21 Aug 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIRI, Said Amin | director | Sep 1956 | 30 Mar 2022 |
| BRETTE, Philippe Rene Andre | director | Sep 1963 | 14 Aug 2021 |
| GERARD, Jean-Pierre, Professor | director | Jan 1944 | 01 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sas Besson Brette Sante Holdings | 07 Oct 2024 | |
| Mr Said Amin Amiri | Sep 1956 | 15 Jun 2016 |
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AMIRI, Said Amin are mutual persons.
AMIRI, Said Amin are mutual persons.
AMIRI, Said Amin are mutual persons.
AMIRI, Said Amin are mutual persons.
AMIRI, Said Amin are mutual persons.
AMIRI, Said Amin are mutual persons.
AMIRI, Said Amin are mutual persons.
AMIRI, Said Amin are mutual persons.
AMIRI, Said Amin are mutual persons.
AMIRI, Said Amin are mutual persons.
SAINTY, Peter Jonathan are mutual persons.
SAINTY, Peter Jonathan are mutual persons.
FRANKLIN, Daniel Adam are mutual persons.
MARSHALL, Robert Charles are mutual persons.
ROSENGARTEN, Megan Rhiannon are mutual persons.
SUPREMUS MEDITECH GLOBAL LIMITED
AMIRI, Said Amin are mutual persons.
SUPREMUS MEDITECH LIMITED
AMIRI, Said Amin are mutual persons.
NIAVARAN INVESTMENT LIMITED
AMIRI, Said Amin are mutual persons.
ALPHA SUBCO LIMITED
AMIRI, Said Amin are mutual persons.
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Menna Overview
Here’s a quick overview of ARIANE MEDICAL SYSTEMS LIMITED 👀 — a Alfreton based business that started in 2004.