This company is commonly known as U.k. Implant Manufacturing Co. Limited. The company was founded 21 years ago and was given the registration number 04541816. The firm's registered office is in LUTON. You can find them at Hpt Luton, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfprdshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | U.K. IMPLANT MANUFACTURING CO. LIMITED |
|---|---|---|
| Company Number | : | 04541816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hpt Luton, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfprdshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hpt Luton, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Secretary | 31 March 2023 | Active |
| Basepoint Business Center, C/O Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings Luton, United Kingdom, LU2 8DL | Director | 01 February 2017 | Active |
| Basepoint Business Center, C/O Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings Luton, United Kingdom, LU2 8DL | Director | 01 February 2017 | Active |
| Hpt Luton, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Secretary | 23 September 2002 | Active |
| Hpt Luton, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Secretary | 03 October 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 September 2002 | Active |
| Hpt Luton, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 23 September 2002 | Active |
| Hpt Luton, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 04 June 2014 | Active |
| Hpt Luton, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 01 February 2017 | Active |
| 1st Floor St Giles House, 15-21 Victoria Road Bletchley, Milton Keynes, MK2 2NG | Director | 15 April 2010 | Active |
| Hpt Luton, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 01 February 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 September 2002 | Active |
| Polymer Technologies International | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | Bk No 301, Billage Sim Of Da Bhasa, Ta Padra, India, |
| Nature of control | : |
|
| Polymer Technologies International | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | Bk No 301, Billage Sim Of Da Bhasa, Ta Padra, India, |
| Nature of control | : |
|
| Caregroup Sight Solution Private Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | B-6/B, Gr. Floor, Plot Fp38,, Rehab Building, J K Sawant Marg, Mumbai, India, 400.028 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Address | Move registers to sail company with new address. | Download |
| 2020-05-20 | Address | Change sail address company with old address new address. | Download |
| 2020-05-20 | Address | Change sail address company with new address. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-03 | Officers | Termination secretary company with name termination date. | Download |
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