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CLEARPOINT NEURO UK LTD

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

This company is commonly known as Clearpoint Neuro Uk Ltd. The company was founded 3 years ago and was given the registration number 12952126. The firm's registered office is in LEAMINGTON SPA. You can find them at Olympus Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:CLEARPOINT NEURO UK LTD
Company Number:12952126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
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:Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Musick, Irvine, United States, 92618

Director01 December 2020Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director01 December 2021Active
5, Musick, Irvine, United States, 92618

Director24 March 2021Active
C/O Clearpoint Neuro, Inc, 5 Musick, Irvine, United States, 92618

Secretary14 October 2020Active
C/O Clearpoint Neuro, Inc, 5 Musick, Irvine, United States, 92618

Director14 October 2020Active
Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director01 December 2020Active

People with Significant Control

Harold Alan Hurwitz
Notified on:14 October 2020
Status:Active
Date of birth:January 1952
Nationality:American
Country of residence:United States
Address:C/O Clearpoint Neuro, Inc, 5 Musick, Irvine, United States, 92618
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Clearpoint Neuro Inc
Notified on:14 October 2020
Status:Active
Country of residence:United States
Address:5, Musick, Irvine, United States, 92618
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-03-10Accounts

Accounts with accounts type full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Change account reference date company previous extended.

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2022-01-04Officers

Termination director company with name termination date.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-10Officers

Appoint person director company with name date.

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2021-03-29Officers

Appoint person director company with name date.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Officers

Termination secretary company with name termination date.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-02Officers

Appoint person director company with name date.

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2020-10-14Incorporation

Incorporation company.

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