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BRITANNIA MEDICAL MANUFACTURING LIMITED

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

This company is commonly known as Britannia Medical Manufacturing Limited. The company was founded 36 years ago and was given the registration number 02148493. The firm's registered office is in LONDON. You can find them at 109-110 Viglen House Alperton Lane, Alperton, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRITANNIA MEDICAL MANUFACTURING LIMITED
Company Number:02148493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1987
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:109-110 Viglen House Alperton Lane, Alperton, London, HA0 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Northfield Avenue, London, England, W13 9RR

Director04 August 2021Active
18 St Stephens Avenue, West Ealing, London, W13 8ES

Secretary-Active
18 St Stephens Avenue, London, W13 8ES

Secretary01 August 1992Active
14 Dryden Avenue, Hanwell, W7 1ES

Secretary22 April 2002Active
18 St Stephens Avenue, West Ealing, London, W13 8ES

Director-Active
18 St Stephens Avenue, London, W13 8ES

Director01 August 1992Active
1 Warwick Road, Ealing, London, W5 3XH

Director-Active
3304 Trina Lane, Ceres California, Usa, FOREIGN

Director-Active

People with Significant Control

Mrs Papronya Hermiz Chemmani
Notified on:07 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:109-110, Viglen House Alperton Lane, London, HA0 1HD
Nature of control:
  • Voting rights 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
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-17Officers

Termination secretary company with name termination date.

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2021-08-17Officers

Appoint person director company with name date.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-11-05Mortgage

Mortgage satisfy charge full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption full.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type total exemption full.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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