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EVAMED UK LTD

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

This company is commonly known as Evamed Uk Ltd. The company was founded 8 years ago and was given the registration number 09789457. The firm's registered office is in LONDON. You can find them at 31 Queen Anne Street, Marylebone, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EVAMED UK LTD
Company Number:09789457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:31 Queen Anne Street, Marylebone, London, England, W1G 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Harley Street, Marylebone, London, England, W1G 8QL

Director22 September 2015Active
75, Harley Street, Marylebone, London, England, W1G 8QL

Director22 September 2015Active

People with Significant Control

Dr Iant Alexandros Banter
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:75, Harley Street, London, England, W1G 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Maria Papadopoulou
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:75, Harley Street, London, England, W1G 8QL
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type unaudited abridged.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Change to a person with significant control.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-13Address

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

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2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-08-03Address

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

Download
2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Persons with significant control

Change to a person with significant control.

Download
2019-10-04Persons with significant control

Change to a person with significant control.

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Address

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

Download
2018-06-19Accounts

Accounts with accounts type micro entity.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download

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