UKBizDB.co.uk

SOLUVOS MEDICAL LTD

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

This company is commonly known as Soluvos Medical Ltd. The company was founded 6 years ago and was given the registration number 10982713. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLUVOS MEDICAL LTD
Company Number:10982713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Helmerslaan, Eindhoven, Netherlands, 5615 JD

Director26 September 2017Active
34, Biesterweg, Eindhoven, Netherlands, 5615 AH

Director26 September 2017Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director26 February 2024Active

People with Significant Control

Mr. Jeroen Hendrik Doomernik
Notified on:28 September 2017
Status:Active
Date of birth:March 1975
Nationality:Dutch
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rose Henrichs
Notified on:28 September 2017
Status:Active
Date of birth:November 1975
Nationality:Dutch
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Soluvos Medical B.V.
Notified on:26 September 2017
Status:Active
Country of residence:Netherlands
Address:20, Torenallee, Eindhoven, Netherlands, 5617 BC
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-11Accounts

Accounts with accounts type micro entity.

Download
2024-02-28Officers

Appoint person director company with name date.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Address

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

Download
2023-07-11Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Accounts

Change account reference date company current extended.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Persons with significant control

Notification of a person with significant control.

Download
2018-10-23Persons with significant control

Notification of a person with significant control.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.