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AXION MEDICAL DEVICES LTD.

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

This company is commonly known as Axion Medical Devices Ltd.. The company was founded 28 years ago and was given the registration number 03195248. The firm's registered office is in LONDON. You can find them at 83 Dukes Avenue, Muswell Hill, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:AXION MEDICAL DEVICES LTD.
Company Number:03195248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:83 Dukes Avenue, Muswell Hill, London, United Kingdom, N10 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Dukes Avenue, Muswell Hill, London, N10 2QD

Director13 February 1997Active
23 Gordon Close, Little Paxton St Neots, Huntingdon, PE19 6PF

Director16 March 1999Active
Flat 1, 6 Upper Park Road, London, NW3 2UP

Secretary07 May 1996Active
83 Dukes Avenue, Muswell Hill, London, N10 2QD

Secretary24 July 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 May 1996Active
Flat 1, 6 Upper Park Road, London, NW3 2UP

Director07 May 1996Active
Flat 1, 6 Upper Park Road, London, NW3 2UP

Director24 July 1996Active
23 Gordon Close, Little Paxton St Neots, Huntingdon, PE19 6PF

Director01 October 1996Active
30 Eversley Crescent, Winchmore Hill, London, N21 1EJ

Director07 May 1996Active

People with Significant Control

Cornel Medical Limited
Notified on:08 October 2019
Status:Active
Country of residence:England
Address:83, Dukes Avenue, London, England, N10 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Probe Scientific Limited
Notified on:07 May 2017
Status:Active
Country of residence:United Kingdom
Address:83 Dukes Avenue, Muswell Hill, London, United Kingdom, N10 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette dissolved voluntary.

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2024-03-12Gazette

Gazette notice voluntary.

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2024-03-05Dissolution

Dissolution application strike off company.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-23Persons with significant control

Notification of a person with significant control.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-10-27Officers

Termination secretary company with name termination date.

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2017-09-17Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Address

Change registered office address company with date old address new address.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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