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APPLIED MEDICAL UK LIMITED

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

This company is commonly known as Applied Medical Uk Limited. The company was founded 17 years ago and was given the registration number 06126148. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APPLIED MEDICAL UK LIMITED
Company Number:06126148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Secretary23 February 2007Active
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director05 March 2020Active
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director31 January 2024Active
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director17 April 2023Active
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director23 February 2007Active
Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

Corporate Secretary23 February 2007Active
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director23 February 2007Active
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director01 March 2013Active
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director23 February 2007Active
Tower 42 Level23, 25 Old Broad Street, London, EC2N 1HQ

Corporate Director23 February 2007Active

People with Significant Control

Mr. Gary Michael Johnson
Notified on:04 May 2022
Status:Active
Date of birth:September 1968
Nationality:American
Country of residence:United States
Address:R101, 22872 Avenida Empresa, Rancho Santa Margarita, Ca 92688, United States,
Nature of control:
  • Significant influence or control
Mr. Stephen Stanley
Notified on:10 March 2022
Status:Active
Date of birth:September 1960
Nationality:American
Country of residence:United States
Address:R101, 22872 Avenida Empresa, Rancho Santa Margarita, Ca 9, United States,
Nature of control:
  • Significant influence or control
Mrs. Linda Lamb
Notified on:01 March 2022
Status:Active
Date of birth:July 1949
Nationality:American
Country of residence:United States
Address:R101, 22872 Avenida Empresa, Rancho Santa Margarita, Ca 9, United States,
Nature of control:
  • Significant influence or control
Mr. Said Hilal
Notified on:01 March 2022
Status:Active
Date of birth:November 1948
Nationality:American,Lebanese
Country of residence:United States
Address:R101, 22872 Avenida Empresa, Rancho Santa Margarita, Ca 9, United States,
Nature of control:
  • Significant influence or control
Mr. Nabil Hilal
Notified on:01 March 2022
Status:Active
Date of birth:June 1950
Nationality:American,Lebanese
Country of residence:United States
Address:R101, 22872 Avenida Empresa, Rancho Santa Margarita, Ca 9, United States,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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