This company is commonly known as Northwood Medical Innovation Limited. The company was founded 20 years ago and was given the registration number 05057769. The firm's registered office is in LONDON. You can find them at Milsted Langdon Llp, 46-48 East Smithfield, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | NORTHWOOD MEDICAL INNOVATION LIMITED |
|---|---|---|
| Company Number | : | 05057769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 February 2004 |
| End of financial year | : | 28 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Milsted Langdon Llp, 46-48 East Smithfield, London, E1W 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Torcaill, Portmarnock, Dublin, Ireland, | Secretary | 18 February 2018 | Active |
| 34 Monroe Street, Brooklyn, New York, United States, | Secretary | 19 February 2018 | Active |
| 1st Floor Marlow International, Parkway, Marlow, England, SL7 1YL | Director | 01 October 2015 | Active |
| 30, Church Lane, Hampton Poyle, Kidlington, OX5 2QF | Secretary | 03 December 2010 | Active |
| 6 Elgin Drive, Northwood, HA6 2YR | Secretary | 27 February 2004 | Active |
| Building 2, Clonshaugh Business & Technology Park, Coolock, Dublin, Ireland, | Secretary | 01 October 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 February 2004 | Active |
| Lawford House, Albert Place, London, N3 1QA | Director | 03 December 2010 | Active |
| 30, Church Lane, Hampton Poyle, England, OX5 2QF | Director | 01 February 2011 | Active |
| 6 Elgin Drive, Northwood, HA6 2YR | Director | 27 February 2004 | Active |
| Lawford House, Albert Place, London, N3 1QA | Director | 03 December 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 February 2004 | Active |
| Aptalis Pharma Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Marlow International, The Parkway, Marlow, England, SL7 1YL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-01-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-21 | Resolution | Resolution. | Download |
| 2018-12-13 | Capital | Capital allotment shares. | Download |
| 2018-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-06 | Capital | Legacy. | Download |
| 2018-12-06 | Insolvency | Legacy. | Download |
| 2018-12-06 | Resolution | Resolution. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
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