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Home > England & Wales Companies > CORREVIO (UK) LTD.
Company Information for

CORREVIO (UK) LTD.

DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
06481819
Private Limited Company
Active

Company Overview

About Correvio (uk) Ltd.
CORREVIO (UK) LTD. was founded on 2008-01-23 and has its registered office in London. The organisation's status is listed as "Active". Correvio (uk) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORREVIO (UK) LTD.
 
Legal Registered Office
DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in UB11
 
Previous Names
IROKO CARDIO (UK) LTD.15/01/2013
Filing Information
Company Number 06481819
Company ID Number 06481819
Date formed 2008-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941229729  
Last Datalog update: 2024-11-05 16:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORREVIO (UK) LTD.
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Company Officers of CORREVIO (UK) LTD.

Current Directors
Officer Role Date Appointed
SHEILA MARY GRANT
 Director 2017-10-17
JUSTIN ANDREW RENZ
 Director 2017-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DOUGLAS MCMASTERS
 Director 2013-11-18 2017-10-17
JENNIFER ARCHIBALD
 Director 2013-11-18 2017-08-28
JUERGEN GUENTHER
 Director 2012-04-02 2015-09-30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-12-31 2015-02-19
CONSTANTINE MICHAEL DAKOLIAS
 Director 2008-01-23 2013-11-19
FRANCIS LOUIS DENIS
 Director 2011-06-29 2013-11-18
MARC KEITH FURSTEIN
 Director 2008-01-23 2013-11-18
MICHAEL ROBERT WILFRED GRAU
 Director 2011-06-29 2013-11-18
JAMES KENDRICK NOBLE III
 Director 2008-01-23 2013-11-18
JURGEN JULIUS OTTO RATHS
 Director 2011-06-29 2013-11-18
MAWLAW SECRETARIES LIMITED
 Company Secretary 2008-01-23 2010-12-31
SUSAN CAROL FADIL
 Director 2008-01-23 2008-01-23
ROBERT JAMES HILLHOUSE
 Director 2008-01-23 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ANDREW RENZ CARDIOME UK LIMITED Director 2017-08-28 CURRENT 2007-07-06 Active - Proposal to Strike off

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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-01CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-01-25Register inspection address changed from Capital House 85, King William Street London EC4N 7BL England to Dashwood House 69 Old Broad Street London EC2M 1QS
2024-01-24Register(s) moved to registered office address Dashwood House 69 Old Broad Street London EC2M 1QS
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-16Change of details for Mercury Pharma Group Limited as a person with significant control on 2023-08-01
2023-08-03Director's details changed for Mr Andreas Stickler on 2023-07-31
2023-08-02Director's details changed for Mr Vikram Laxman Kamath on 2022-10-01
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Capital House 85 King William Street London EC4N 7BL England
2023-03-21CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-03-25CH01Director's details changed for Mr. Vikram Laxman Kamath on 2021-09-20
2022-02-02DIRECTOR APPOINTED MR ANDREAS STICKLER
2022-02-02AP01DIRECTOR APPOINTED MR ANDREAS STICKLER
2022-02-01APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ADEEL AHMAD
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-23AD02Register inspection address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Capital House 85, King William Street London EC4N 7BL
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD
2021-07-28CH01Director's details changed for Mr. Vikram Laxman Kamath on 2021-07-28
2021-07-01PSC02Notification of Mercury Pharma Group Limited as a person with significant control on 2021-06-01
2021-06-30PSC07CESSATION OF THE BLACKSTONE GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-10PSC02Notification of The Blackstone Group Inc. as a person with significant control on 2020-05-27
2020-12-10PSC07CESSATION OF CORREVIO PHARMA CORP. AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14RES01ADOPT ARTICLES 14/09/20
2020-09-14MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY GRANT
2020-06-17AP01DIRECTOR APPOINTED MR. ADEEL AHMAD
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064818190001
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-24AD02Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
2019-07-23AD03Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
2019-03-27RP04CS01Second filing of Confirmation Statement dated 23/01/2019
2019-03-27CH01Director's details changed for Ms Sheila Mary Grant on 2019-03-25
2019-03-06PSC02Notification of Correvio Pharma Corp. as a person with significant control on 2018-05-15
2019-03-06PSC07CESSATION OF CARDIOME PHARMA CORP. AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06PSC05Change of details for Correvio Pharma Corp. as a person with significant control on 2018-05-15
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-28PSC05Change of details for Cardiome Pharma Corp. as a person with significant control on 2018-05-15
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-26AP01DIRECTOR APPOINTED MS SHEILA MARY GRANT
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGLAS MCMASTERS
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05AP01DIRECTOR APPOINTED MR JUSTIN ANDREW RENZ
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ARCHIBALD
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-11MEM/ARTSARTICLES OF ASSOCIATION
2016-08-11RES01ADOPT ARTICLES 11/08/16
2016-08-11MEM/ARTSARTICLES OF ASSOCIATION
2016-07-13MEM/ARTSARTICLES OF ASSOCIATION
2016-07-13RES01ADOPT ARTICLES 13/07/16
2016-07-13MEM/ARTSARTICLES OF ASSOCIATION
2016-07-13MEM/ARTSARTICLES OF ASSOCIATION
2016-06-27MEM/ARTSARTICLES OF ASSOCIATION
2016-06-27RES01ADOPT ARTICLES 27/06/16
2016-06-27MEM/ARTSARTICLES OF ASSOCIATION
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064818190001
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0123/01/16 FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN GUENTHER
2015-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-03AD02SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0123/01/15 FULL LIST
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 265 STRAND LONDON WC2R 1BH
2014-08-14RES01ADOPT ARTICLES 16/07/2014
2014-03-11RP04SECOND FILING WITH MUD 23/01/14 FOR FORM AR01
2014-03-11ANNOTATIONClarification
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0123/01/14 FULL LIST
2014-02-10ANNOTATIONClarification
2014-02-10RP04SECOND FILING FOR FORM AP01
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NOBLE III
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN RATHS
2013-12-02AP01DIRECTOR APPOINTED JENNIFER ARCHIBALD
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC FURSTEIN
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAU
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS DENIS
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE DAKOLIAS
2013-12-02AP01DIRECTOR APPOINTED DAVID DOUGLAS MCMASTERS
2013-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-17RES01ADOPT ARTICLES 10/04/2013
2013-04-17CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-05AR0123/01/13 FULL LIST
2013-01-15RES15CHANGE OF NAME 14/01/2013
2013-01-15CERTNMCOMPANY NAME CHANGED IROKO CARDIO (UK) LTD. CERTIFICATE ISSUED ON 15/01/13
2013-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-05AP01DIRECTOR APPOINTED JUERGEN GUENTHER
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JURGEN JULIUS OTTA RATHS / 15/02/2012
2012-02-13AR0123/01/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JURGEN JULIUS OTTA RATHS / 01/01/2012
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WILFRED GRAU / 07/02/2012
2012-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-01AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-11-25RES01ADOPT ARTICLES 22/11/2011
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-08-26AD02SAIL ADDRESS CREATED
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF
2011-07-01AP01DIRECTOR APPOINTED MICHAEL ROBERT WILFRED GRAU
2011-07-01AP01DIRECTOR APPOINTED FRANCIS LOUIS DENIS
2011-07-01AP01DIRECTOR APPOINTED JURGEN JULIUS OTTA RATHS
2011-02-18AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-02-18TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2011-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-02-04AR0123/01/11 FULL LIST
2011-01-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-07-27MISCSECTION 519
2010-02-08AR0123/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC KEITH FURSTEIN / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE MICHAEL DAKOLIAS / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENDRICK NOBLE III / 01/10/2009
2009-11-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-09AA01PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-04-17RES13SECTION 175(5)(A) 05/12/2008
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
2009-02-13288cSECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2009-01-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CORREVIO (UK) LTD. 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 CORREVIO (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CORREVIO (UK) LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CORREVIO (UK) LTD.

Intangible Assets
Patents
We have not found any records of CORREVIO (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CORREVIO (UK) LTD.
Trademarks

Trademark assignments by CORREVIO (UK) LTD.

DateTrademark IDReg Mark IDAssigned toLocationReason
USPTO2014-07-18US859793004366123SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)DELAWARESECURITY INTEREST
USPTO2014-07-18US859792984366122SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)DELAWARESECURITY INTEREST
USPTO2014-07-18US859790154373761SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)DELAWARESECURITY INTEREST
USPTO2014-07-18US85712167SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)DELAWARESECURITY INTEREST
USPTO2014-07-18US85437623SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)DELAWARESECURITY INTEREST
USPTO2014-07-18US85411891SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)DELAWARESECURITY INTEREST
USPTO2014-07-18US85389603SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)DELAWARESECURITY INTEREST
USPTO2014-07-18US788382893244294SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)DELAWARESECURITY INTEREST
USPTO2014-07-18US788382833282761SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)DELAWARESECURITY INTEREST
USPTO2014-07-18US788382813244293SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)DELAWARESECURITY INTEREST
USPTO2014-07-18US788382743282759SUN LIFE ASSURANCE COMPANY OF CANADA (U.S.)DELAWARESECURITY INTEREST
Income
Government Income
We have not found government income sources for CORREVIO (UK) LTD.. 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 (86900 - Other human health activities) as CORREVIO (UK) LTD. are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CORREVIO (UK) LTD. 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 CORREVIO (UK) LTD.
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0085234990
2018-05-0085234990

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 CORREVIO (UK) LTD. 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 CORREVIO (UK) LTD. 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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