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ILLUMINATE MEDICAL LTD

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

This company is commonly known as Illuminate Medical Ltd. The company was founded 9 years ago and was given the registration number 10244038. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ILLUMINATE MEDICAL LTD
Company Number:10244038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Bessemer Fields, Hitchin, United Kingdom, SG5 4TT

Director06 March 2017Active
27, Bessemer Fields, Hitchin, England, SG5 4TT

Director31 December 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary21 June 2016Active
20, Oaktree Close, Letchworth, United Kingdom, SG6 3XY

Director01 January 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 June 2016Active
10, Greenhill Road, Timperley, United Kingdom, WA15 7BQ

Director01 January 2017Active

People with Significant Control

Mrs Erika Svensson Bannister
Notified on:30 April 2020
Status:Active
Date of birth:May 1973
Nationality:Swedish
Country of residence:England
Address:27, Bessemer Fields, Hitchin, England, SG5 4TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Lee-Jay Bannister
Notified on:06 March 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:27, Oaktree Close, Letchworth Garden City, England, SG6 3XY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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