Active
Company Information for ANGIODYNAMICS UK LIMITED
KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ANGIODYNAMICS UK LIMITED | ||
Legal Registered Office | ||
KIDD RAPINET LLP 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE Other companies in EC3N | ||
Previous Names | ||
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Company Number | 06504800 | |
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Company ID Number | 06504800 | |
Date formed | 2008-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB159878047 |
Last Datalog update: | 2025-03-05 11:42:19 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
K.R.B. (SECRETARIES) LTD |
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JAMES CHRISTOPHER CLEMMER |
||
MICHAEL CHRISTOPHER GREINER |
||
STEPHEN TROWBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK TUCKER FROST |
Director | ||
STEPHEN JAMES MCGILL |
Director | ||
DONALD JOSEPH GERSUK |
Director | ||
PAUL SIMON CHARLES GRAFHAM |
Director | ||
JAN KELTJEN |
Director | ||
WILLIAM DAVID ALLAN |
Director | ||
EAMONN HOBBS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
11/13 CHEYNE PLACE LIMITED | Company Secretary | 2009-07-02 | CURRENT | 1974-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
Withdrawal of a person with significant control statement on 2021-12-14 | ||
Notification of Angiodynamics, Inc. as a person with significant control on 2017-06-26 | ||
PSC02 | Notification of Angiodynamics, Inc. as a person with significant control on 2017-06-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER GREINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-02-15 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER CLEMMER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER GREINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TUCKER FROST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/16 FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE | |
AD02 | Register inspection address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH England to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE | |
AR01 | 15/02/16 FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR K.R.B. (SECRETARIES) LTD on 2015-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, KIDD RAPINET LLP WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
ANNOTATION | Clarification | |
MISC | Document removal | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 31/05/14 TO 30/05/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR MARK TUCKER FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GERSUK | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, C/O KIDD RAPINET, WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, EC3N 4AH, UNITED KINGDOM | |
AR01 | 15/02/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LTD / 25/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, EC3N 4AH, UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, WALSINGHAM HOUSE 35, SEETHING LANE, LONDON, EC3N 4AH, UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LTD / 11/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 14 & 15 CRAVEN STREET LONDON WC2N 5AD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, 14 & 15 CRAVEN STREET, LONDON, WC2N 5AD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 15/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAFHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KELTJEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE | |
AP01 | DIRECTOR APPOINTED MR JAN KELTJEN | |
AR01 | 15/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LTD / 18/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGILL / 09/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN HOBBS | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN HOBBS / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH GERSUK / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON CHARLES GRAFHAM / 15/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LTD / 15/02/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2009 TO 31/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GAERSUX / 13/06/2008 | |
288a | DIRECTOR APPOINTED DONALD JOSEPH GAERSUX | |
288a | DIRECTOR APPOINTED PAUL SIMON CHARLES GRAFHAM | |
288a | SECRETARY APPOINTED K.R.B. (SECRETARIES) LTD | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | DIRECTOR APPOINTED EAMONN HOBBS | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
288a | DIRECTOR APPOINTED WILLIAM ALLAN | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | |
CERTNM | COMPANY NAME CHANGED FAMEWEALD LIMITED CERTIFICATE ISSUED ON 02/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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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 ANGIODYNAMICS UK LIMITED
The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ANGIODYNAMICS UK LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |