Menna Overview
Here’s a quick overview of CALON CARDIO-TECHNOLOGY LTD 👀 — a Swansea based business that started in 2007.
CALON CARDIO-TECHNOLOGY LTD
- Company statusactive
- Company No06166938
- Age19 years 4 months Incorporated 19 March 2007
- Officers5
Address
1b Sandringham Park Sandringham Park, Llansamlet, Swansea, SA6 8PW, Wales
CALON CARDIO-TECHNOLOGY LTD is an active company incorporated on 19 March 2007 and based in Swansea, Wales. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Capital Allotment Shares
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Capital Allotment Shares
4 Years Ago on 20 Mar 2022
Resolution
4 Years Ago on 17 Mar 2022
Memorandum Articles
4 Years Ago on 16 Mar 2022
Capital Allotment Shares
4 Years Ago on 01 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENT, Robert Marc, Prof | director | Nov 1953 | 26 Aug 2009 |
| GOODWIN, Andrew | director | Feb 1973 | 26 Apr 2018 |
| PETERSEN, Ronald John | director | Sep 1946 | 02 Nov 2011 |
| THOMAS, Lizbeth Ann, Dr | director | Aug 1955 | 06 May 2021 |
| WESTABY, Stephen, Prof | director | Jul 1948 | 26 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mnl Nominees Ltd | 05 Sept 2023 |
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Here’s a quick overview of CALON CARDIO-TECHNOLOGY LTD 👀 — a Swansea based business that started in 2007.