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FUSION IMPLANTS LTD.

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

This company is commonly known as Fusion Implants Ltd.. The company was founded 11 years ago and was given the registration number 08437560. The firm's registered office is in LIVERPOOL. You can find them at 177 Harrison Hughes Building Brownlow Hill, School Of Engineering, University Of Liverpool, Liverpool, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:FUSION IMPLANTS LTD.
Company Number:08437560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:177 Harrison Hughes Building Brownlow Hill, School Of Engineering, University Of Liverpool, Liverpool, England, L69 3GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Bearfort Terrace, Ringwood, United States,

Director01 January 2014Active
Flat 3, 39 Catharine Street, Liverpool, England, L8 7NE

Director26 July 2013Active
177 Harrison Hughes Building, Brownlow Hill, School Of Engineering, University Of Liverpool, Liverpool, England, L69 3GH

Director01 March 2017Active
5, Pear Tree Close, Frodsham, United Kingdom, WA6 7HA

Director28 August 2015Active
177 Harrison Hughes Building, Brownlow Hill, School Of Engineering, University Of Liverpool, Liverpool, England, L69 3GH

Director08 March 2013Active

People with Significant Control

Mr Christopher John Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:177 Harrison Hughes Building, Brownlow Hill, Liverpool, England, L69 3GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enterprise Ventures (General Partner Nw Venture) Limited As General Partner Of Nwf (Venture Capital) Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Address

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

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-06-29Resolution

Resolution.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-29Incorporation

Memorandum articles.

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2023-03-29Resolution

Resolution.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-07-21Persons with significant control

Notification of a person with significant control statement.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-03Capital

Capital name of class of shares.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-12-10Capital

Capital allotment shares.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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