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ACTIVE NEEDLE TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Needle Technology Ltd. The company was founded 8 years ago and was given the registration number 09945801. The firm's registered office is in ABINGDON. You can find them at D5 Culham Science Centre, Abingdon Road, Abingdon, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ACTIVE NEEDLE TECHNOLOGY LTD
Company Number:09945801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:D5 Culham Science Centre, Abingdon Road, Abingdon, England, OX14 3DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D5, Culham Science Centre, Abingdon Road, Abingdon, England, OX14 3DB

Director01 January 2020Active
D5, Culham Science Centre, Abingdon Road, Abingdon, England, OX14 3DB

Director15 August 2018Active
D5, Culham Science Centre, Abingdon Road, Abingdon, England, OX14 3DB

Director14 January 2016Active
D5, Culham Science Centre, Abingdon Road, Abingdon, England, OX14 3DB

Director15 August 2018Active
The Nook, The Nook, The Green, Olveston, United Kingdom, BS35 4EJ

Director09 March 2016Active
D5, Culham Science Centre, Abingdon Road, Abingdon, England, OX14 3DB

Director07 February 2018Active
D5, Culham Science Centre, Abingdon Road, Abingdon, England, OX14 3DB

Director01 April 2016Active
174, White Hill, Chesham, United Kingdom, HP5 1AZ

Director11 January 2016Active

People with Significant Control

Lightpoint Medical Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Island, Moor Road, Chesham, England, HP5 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Quirk
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:D5, Culham Science Centre, Abingdon, England, OX14 3DB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Capital

Capital allotment shares.

Download
2023-05-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-08-18Officers

Change person director company with change date.

Download
2022-08-04Resolution

Resolution.

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2022-08-01Capital

Capital allotment shares.

Download
2022-08-01Capital

Capital allotment shares.

Download
2022-07-05Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-02Capital

Capital allotment shares.

Download
2022-02-02Capital

Capital allotment shares.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-10-12Capital

Capital allotment shares.

Download
2021-08-08Resolution

Resolution.

Download
2021-07-29Capital

Capital allotment shares.

Download
2021-07-29Capital

Capital allotment shares.

Download
2021-07-29Capital

Capital allotment shares.

Download
2021-05-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-26Resolution

Resolution.

Download
2020-11-25Capital

Capital allotment shares.

Download
2020-10-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-14Confirmation statement

Confirmation statement.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-08Incorporation

Memorandum articles.

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2020-10-08Capital

Capital allotment shares.

Download

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