SENSIUM HEALTHCARE LIMITED

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

This company is commonly known as Sensium Healthcare Limited. The company was founded 25 years ago and was given the registration number 03921089. The firm's registered office is in ABINGDON. You can find them at 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SENSIUM HEALTHCARE LIMITED
Company Number	:	03921089
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2000
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
115, Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA	Director	01 May 2018	Active
115, Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA	Director	22 July 2016	Active
Building 3, 115 Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA	Secretary	05 December 2012	Active
39 Albert Bridge Road, London, SW11 4PX	Secretary	02 February 2001	Active
64 Headley Way, Headington, Oxford, OX3 0LX	Secretary	07 February 2000	Active
92 Addison Gardens, London, W14 0DR	Secretary	25 September 2003	Active
Kitwell House, The Warren, Radlett, Great Britain, WD7 7DU	Corporate Secretary	02 November 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	07 February 2000	Active
137, Euston Road, London, England, NW1 2AA	Director	09 November 2012	Active
80 Southwold Mansions, Widley Road, London, W9 2LF	Director	29 September 2000	Active
21 Parker Street, Oxford, OX4 1TD	Director	07 February 2000	Active
3260 Golden Eagle Dr., Burlington, Canada,	Director	26 February 2004	Active
197 B Route D'Hermance, Collonge-Bellerive, Switzerland,	Director	02 November 2005	Active
Waterloo Farm, Fulbrook, Burford, OX18 4BZ	Director	13 October 2003	Active
95 Windsor Road, Cambridge, CB4 3JL	Director	20 September 2002	Active
11 Redcliffe Road, London, SW10 9NR	Director	15 December 2004	Active
1657 Kerns Road, Burlington, Canada, L7P 4VG	Director	21 April 2006	Active
1657 Kerns Road, Burlington L7p 4v6, Ontario Canada, FOREIGN	Director	26 February 2004	Active
Hofftunet 15, Oslo, Norway, FOREIGN	Director	20 March 2002	Active
Flat 20 Alexandra Court, 5 Moscow Road, London, W2 4AF	Director	28 January 2002	Active
Granneys, Witheridge Lane, Penn, HP10 8PQ	Director	20 March 2002	Active
137, Euston Road, London, NW1 2AA	Director	04 May 2012	Active
104 Lower Ham Road, Kingston Upon Thames, KT2 5BD	Director	06 July 2001	Active
Amberley, Long Mill Lane Platt, Sevenoaks, TN15 8LY	Director	22 November 2005	Active
3 Windlesham Court, Snows Ride, Windlesham, GU20 6LA	Director	20 September 2002	Active
23 Emlyn Road, Chiswick, London, W12 9TF	Director	29 September 2000	Active
115, Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA	Director	22 July 2016	Active
28 Bedock Ria Place, Singapore, Singapore, FOREIGN	Director	17 July 2003	Active

People with Significant Control

Track & Trigger B.V.
Notified on	:	22 July 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	19a, Terminalweg, Amersfoort, Netherlands, 3821AJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Luc Emile Augusta Van Schil
Notified on	:	22 July 2016
Status	:	Active
Date of birth	:	July 1954
Nationality	:	Belgian
Country of residence	:	England
Address	:	115, Olympic Avenue, Abingdon, England, OX14 4SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SENSIUM HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement