This company is commonly known as Broadwood Ventures Limited. The company was founded 24 years ago and was given the registration number 03849025. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BROADWOOD VENTURES LIMITED |
|---|---|---|
| Company Number | : | 03849025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1999 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Salisbury House, Station Road, Cambridge, CB1 2LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3114 Barracks Road, Charlottesville, Virginia, United States, 22901 | Secretary | 27 September 1999 | Active |
| 3114 Barracks Road, Charlottesville, Virginia, United States, 22901 | Director | 23 October 2015 | Active |
| 3114 Barracks Road, Charlottesville, Virginia, United States, 22901 | Director | 27 September 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 27 September 1999 | Active |
| PO BOX 779, Temple View, Gorey, Channel Islands, JE4 0SE | Director | 27 September 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 27 September 1999 | Active |
| Mr John Mark Brimacombe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | 3114 Barracks Road, Charlottesville, United States, 22901 |
| Nature of control | : |
|
| Janeen Michele Brimacombe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | Irish |
| Country of residence | : | United States |
| Address | : | 3114 Barracks Road, Charlottesville, United States, 22901 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Officers | Change person secretary company with change date. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-17 | Change of name | Certificate change of name company. | Download |
| 2015-11-16 | Officers | Appoint person director company with name date. | Download |
| 2015-11-10 | Officers | Termination director company with name termination date. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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