Menna Overview
Here’s a quick overview of AFFERENT MEDICAL SOLUTIONS LTD 👀 — a Cardiff based business that started in 2019.
AFFERENT MEDICAL SOLUTIONS LTD
- Company statusactive
- Company No12126455
- Age7 years Incorporated 29 July 2019
- Officers4
Address
C/O Clockwise , Brunel House, Fitzalan Road, Cardiff, CF24 0EB, Wales
AFFERENT MEDICAL SOLUTIONS LTD is an active company incorporated on 29 July 2019 and based in Cardiff, Wales. The company was registered 7 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)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Memorandum Articles
4 Years Ago on 29 Mar 2022
Resolution
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 07 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 07 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 07 Aug 2020
Capital Allotment Shares
6 Years Ago on 08 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOURINE, Aliaksandr | director | Aug 1972 | 27 May 2020 |
| GOURINE, Andrey | director | Jul 1964 | 27 May 2020 |
| MASCARENHAS, Everard Joseph Philip, Dr | director | Feb 1960 | 27 May 2020 |
| SPYER, Kenneth Michael, Professor | director | Sep 1943 | 01 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allaksandr Gourine | Aug 1972 | 06 Jul 2020 |
| Dr Andrey Gourine | Jul 1964 | 29 Jul 2019 |
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MASCARENHAS, Everard Joseph Philip, Dr are mutual persons.
MASCARENHAS, Everard Joseph Philip, Dr are mutual persons.
MASCARENHAS, Everard Joseph Philip, Dr are mutual persons.
MASCARENHAS, Everard Joseph Philip, Dr are mutual persons.
SPYER, Kenneth Michael, Professor are mutual persons.
SPYER, Kenneth Michael, Professor are mutual persons.
O'CONNELL, Timothy Stuart are mutual persons.
O'CONNELL, Timothy Stuart are mutual persons.
O'CONNELL, Timothy Stuart are mutual persons.
ANTHONY NOLAN
SPYER, Kenneth Michael, Professor are mutual persons.
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SPYER, Kenneth Michael, Professor are mutual persons.
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SPYER, Kenneth Michael, Professor are mutual persons.
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O'CONNELL, Timothy Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AFFERENT MEDICAL SOLUTIONS LTD 👀 — a Cardiff based business that started in 2019.