This company is commonly known as Active Medical Products Limited. The company was founded 9 years ago and was given the registration number 09513432. The firm's registered office is in LONDON. You can find them at Unit 8036, 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACTIVE MEDICAL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 09513432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 8036, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Foret Noire, P.O. Box 1136, Victoria, Seychelles, | Director | 09 June 2021 | Active |
| Unit 8036,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF | Director | 03 December 2015 | Active |
| Ul. Ozernaya,, D. 114, G. Odintsovo, Russian Federation, 143006 | Director | 27 March 2015 | Active |
| Mr Dorin Cebotari | ||
| Notified on | : | 20 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1993 |
| Nationality | : | Moldovan |
| Country of residence | : | Moldova |
| Address | : | 2, Doina Street, Rediul Mare, Moldova, |
| Nature of control | : |
|
| Denys Kryza | ||
| Notified on | : | 03 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | Ukrainian |
| Country of residence | : | Italy |
| Address | : | 3, Via Fiume, Stresa Vb, Italy, 28838 |
| Nature of control | : |
|
| Mr Vadim Evdokimov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | Russian |
| Country of residence | : | Russian Federation |
| Address | : | 30-A, Lenina St., Krasnogorsk, Russian Federation, 143409 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Restoration | Administrative restoration company. | Download |
| 2022-08-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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