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Home > England & Wales Companies > AVITA MEDICAL EUROPE LIMITED
Company Information for

AVITA MEDICAL EUROPE LIMITED

WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH,
Company Registration Number
04661707
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avita Medical Europe Ltd
AVITA MEDICAL EUROPE LIMITED was founded on 2003-02-11 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Avita Medical Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVITA MEDICAL EUROPE LIMITED
 
Legal Registered Office
WELLINGTON HOUSE
EAST ROAD
CAMBRIDGE
CB1 1BH
Other companies in SG8
 
Previous Names
CLINICAL CELL CULTURE EUROPE LIMITED15/08/2008
Filing Information
Company Number 04661707
Company ID Number 04661707
Date formed 2003-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB822651247  
Last Datalog update: 2024-06-06 17:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVITA MEDICAL EUROPE LIMITED
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Company Officers of AVITA MEDICAL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PERRY
Director 2017-07-24
TIMOTHY ROONEY
Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM REGINALD KELLIHER
Director 2016-01-07 2017-06-01
JUSTIN PATRICK ROBERT MCCANN
Company Secretary 2009-11-12 2017-05-23
IAN MACPHERSON
Director 2013-12-11 2016-01-08
WILLIAM FORD DOLPHIN
Director 2008-09-01 2013-12-11
DALTON LESLIE GOODING
Director 2005-06-15 2013-12-11
STUART JOHN HUNTER
Company Secretary 2008-10-31 2009-08-21
ANDREW PHILIP CANNON
Company Secretary 2005-01-01 2008-10-31
ANDREW PHILIP CANNON
Director 2006-05-17 2008-10-31
ROBERT FREDERICK ATWILL
Director 2006-05-17 2007-03-28
TROELS JORDANSEN
Director 2003-03-05 2006-05-16
DAVID IMPERIALI
Director 2005-06-15 2006-04-10
COLIN MALCOLM MICKLEWRIGHT
Company Secretary 2003-06-01 2005-05-31
GABRIEL MARIO CHIAPPINI
Company Secretary 2003-06-01 2005-01-07
RICHARD DYER YOUNG
Company Secretary 2003-03-05 2003-05-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-11 2003-03-05
INSTANT COMPANIES LIMITED
Nominated Director 2003-02-11 2003-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-04FIRST GAZETTE notice for voluntary strike-off
2024-05-22Application to strike the company off the register
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21DIRECTOR APPOINTED DAVID O'TOOLE
2023-06-21APPOINTMENT TERMINATED, DIRECTOR SEAN EKINS
2023-06-13DIRECTOR APPOINTED INTERIM CFO SEAN EKINS
2023-03-03CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-02-03DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER JIM CORBETT
2023-02-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-10AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-08-18AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-10AP01DIRECTOR APPOINTED MR. MICHAEL HOLDER
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE
2020-08-19AP01DIRECTOR APPOINTED MR DAVID MCINTYRE
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROONEY
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 1st Floor 87 Ridgway Wimbledon London SW19 4st England
2017-07-26AP01DIRECTOR APPOINTED DR. MICHAEL PERRY
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM REGINALD KELLIHER
2017-07-24CH01Director's details changed for Mr Timothy Rooney on 2017-07-15
2017-05-23TM02Termination of appointment of Justin Patrick Robert Mccann on 2017-05-23
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1227
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Unit B1 Beech House Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB
2016-03-07ANNOTATIONClarification
2016-03-07RP04
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1227
2016-03-04AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACPHERSON
2016-01-07AP01DIRECTOR APPOINTED MR ADAM REGINALD KELLIHER
2015-10-19AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1171
2015-09-30SH0123/09/15 STATEMENT OF CAPITAL GBP 1171
2015-09-30SH0123/09/15 STATEMENT OF CAPITAL GBP 1171
2015-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1171
2015-03-09AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-16SH0125/06/14 STATEMENT OF CAPITAL GBP 1171
2014-03-03AR0111/02/14 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MR IAN MACPHERSON
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DALTON GOODING
2014-01-23AP01DIRECTOR APPOINTED MR TIMOTHY ROONEY
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOLPHIN
2013-11-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 1ST FLOOR UNEX HOUSE 132-134 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 8PA
2013-07-10RES01ADOPT ARTICLES 19/06/2013
2013-07-10SH0119/06/13 STATEMENT OF CAPITAL GBP 1111
2013-03-07AR0111/02/13 FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-14ANNOTATIONClarification
2012-11-14RP04SECOND FILING FOR FORM SH01
2012-09-12SH0130/06/12 STATEMENT OF CAPITAL GBP 1000
2012-02-29AR0111/02/12 FULL LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM FORD DOLPHIN / 01/01/2011
2011-10-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-03-02AR0111/02/11 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-03AR0111/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DALTON LESLIE GOODING / 11/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM FORD DOLPHIN / 01/11/2009
2010-02-03AUDAUDITOR'S RESIGNATION
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 13-15 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1NL
2009-12-03AP03SECRETARY APPOINTED MR JUSTIN PATRICK ROBERT MCCANN
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-25AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY STUART HUNTER
2009-03-02363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY ANDREW CANNON
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CANNON
2008-10-31288aSECRETARY APPOINTED MR STUART JOHN HUNTER
2008-10-14288aDIRECTOR APPOINTED DR WILLIAM FORD DOLPHIN
2008-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-12CERTNMCOMPANY NAME CHANGED CLINICAL CELL CULTURE EUROPE LIMITED CERTIFICATE ISSUED ON 15/08/08
2008-07-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-18363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-26AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2007-04-02288bDIRECTOR RESIGNED
2007-02-28363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26288bDIRECTOR RESIGNED
2006-05-26288bDIRECTOR RESIGNED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-04244DELIVERY EXT'D 3 MTH 30/06/05
2006-02-16363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-16288cSECRETARY'S PARTICULARS CHANGED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bSECRETARY RESIGNED
2005-03-01363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-12288aNEW SECRETARY APPOINTED
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 1 ROPEMAKER STREET LONDON EC2Y 9HT
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16288bSECRETARY RESIGNED
2004-03-15363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-11-28225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-08-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to AVITA MEDICAL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVITA MEDICAL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-31 Satisfied SAVILLS (L&P) LIMITED
RENT DEPOSIT DEED 2004-09-08 Satisfied THE MASTER AND FELLOW OF GONVILLE & CAIUS COLLEGE CAMBRIDGE
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVITA MEDICAL EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of AVITA MEDICAL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVITA MEDICAL EUROPE LIMITED
Trademarks
We have not found any records of AVITA MEDICAL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVITA MEDICAL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as AVITA MEDICAL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVITA MEDICAL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVITA MEDICAL EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090189075Apparatus for nerve stimulation
2018-11-0090189075Apparatus for nerve stimulation
2018-10-0090189075Apparatus for nerve stimulation
2018-09-0090189075Apparatus for nerve stimulation
2018-08-0090189075Apparatus for nerve stimulation
2018-07-0084861000Machines and apparatus for the manufacture of boules or wafers
2018-07-0090189075Apparatus for nerve stimulation
2018-06-0090189075Apparatus for nerve stimulation
2018-05-0090189075Apparatus for nerve stimulation
2018-05-0091
2018-04-0090189075Apparatus for nerve stimulation
2018-02-0090189075Apparatus for nerve stimulation
2017-04-0090189075Apparatus for nerve stimulation
2017-03-0090189075Apparatus for nerve stimulation
2017-01-0090189075Apparatus for nerve stimulation
2017-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-08-0090189075Apparatus for nerve stimulation
2016-07-0090189010Instruments and apparatus for measuring blood-pressure
2016-06-0090160090Parts and accessories for balances of a sensitivity of 50 mg or better, n.e.s.
2016-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-04-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-03-0090160090Parts and accessories for balances of a sensitivity of 50 mg or better, n.e.s.
2016-02-0090189075Apparatus for nerve stimulation
2016-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-12-0090160090Parts and accessories for balances of a sensitivity of 50 mg or better, n.e.s.
2015-12-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-10-0090160090Parts and accessories for balances of a sensitivity of 50 mg or better, n.e.s.
2015-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-08-0090189020Endoscopes used in medical, surgical or veterinary sciences
2015-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-0190189060Anaesthetic apparatus and instruments
2015-05-0090189060Anaesthetic apparatus and instruments
2015-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-0190189010Instruments and apparatus for measuring blood-pressure
2015-02-0090189010Instruments and apparatus for measuring blood-pressure
2015-01-0190189010Instruments and apparatus for measuring blood-pressure
2015-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-0090189010Instruments and apparatus for measuring blood-pressure
2015-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-11-0190189050Transfusion apparatus used in medical sciences
2014-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-12-0190189050Transfusion apparatus used in medical sciences
2012-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-09-0190189010Instruments and apparatus for measuring blood-pressure
2011-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-10-0190189085
2010-06-0190189085
2010-05-0190189085
2010-02-0190189085
2010-01-0190189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVITA MEDICAL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVITA MEDICAL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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