XF MEDICAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xf Medical Limited. The company was founded 4 years ago and was given the registration number 12675491. The firm's registered office is in LONDON. You can find them at 642a Kings Road, , London, . This company's SIC code is 71200 - Technical testing and analysis.
Company Information
| Name | : | XF MEDICAL LIMITED |
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| Company Number | : | 12675491 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71200 - Technical testing and analysis
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Office Address & Contact
| Registered Address | : | 642a Kings Road, London, England, SW6 2DU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hogside, Manor Lane, Kineton, Warwick, England, CV35 0JT | Director | 16 June 2020 | Active |
| 3a, Daleham Mews, London, England, NW3 5DB | Director | 16 June 2020 | Active |
| 642a, Kings Road, London, England, SW6 2DU | Director | 16 June 2020 | Active |
People with Significant Control
| Mr. Peter Mark Andrew Phillips |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 642a, Kings Road, London, England, SW6 2DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Roderick James Harrington |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hogside, Manor Lane, Warwick, England, CV35 0JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Suzie Mccagnan |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 3a, Daleham Mews, London, England, NW3 5DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-12-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-16 | Incorporation | Incorporation company. | Download |