MEDICAL DEVICE INNOVATIONS LIMITED

Overview

Company Name	MEDICAL DEVICE INNOVATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04344782
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2001
Date of Cessation	Dec 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDICAL DEVICE INNOVATIONS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is MEDICAL DEVICE INNOVATIONS LIMITED located?

Registered Office Address	112 Houndsditch EC3A 7BD London
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICAL DEVICE INNOVATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MEDICAL DEVICE INNOVATIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 21, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 23, 2020

Confirmation statement made on Feb 08, 2020 with no updates

3 pages

CS01

Dec 11, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 10, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 05, 2019

Unaudited abridged accounts made up to Dec 31, 2018

6 pages

Feb 11, 2019

Confirmation statement made on Feb 08, 2019 with no updates

3 pages

CS01

Sep 18, 2018

Unaudited abridged accounts made up to Dec 31, 2017

6 pages

Feb 23, 2018

Micro company accounts made up to Dec 31, 2016

2 pages

Feb 08, 2018

Confirmation statement made on Feb 08, 2018 with no updates

3 pages

CS01

Feb 03, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 29, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 27, 2017

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Jul 11, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2017

Confirmation statement made on Feb 22, 2017 with updates

7 pages

CS01

Dec 10, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 08, 2016

Confirmation statement made on Dec 07, 2016 with updates

5 pages

CS01

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 20, 2016

Annual return made up to Dec 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 5,002.2	SH01

May 28, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

Mar 25, 2015

Registered office address changed from Highfield Court Church Lane Madingley Cambridge CB23 8AG to 112 Houndsditch London EC3A 7BD on Mar 25, 2015

1 pages

AD01

Mar 25, 2015

Appointment of Mr Duncan Thomas Roland Webster as a director on Mar 11, 2015

2 pages

AP01

Mar 25, 2015

Termination of appointment of Daniel James William Roach as a director on Mar 11, 2015

1 pages

TM01

View All Filings

Who are the officers of MEDICAL DEVICE INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Duncan Thomas Roland Houndsditch EC3A 7BD London 112 England	Mar 11, 2015		Director	Houndsditch EC3A 7BD London 112 England	England	British	1980-4	Director	141589980001
COTTIER, David 10 Plemstall Way CH2 4QJ Chester Langdale Cheshire	May 31, 2008	Dec 31, 2011	Secretary	10 Plemstall Way CH2 4QJ Chester Langdale Cheshire		British			132253250001
ELLIS, Sheelagh Church Lane Madingley CB23 8AG Cambridge Highfield Court United Kingdom	Dec 31, 2011	Jun 26, 2014	Secretary	Church Lane Madingley CB23 8AG Cambridge Highfield Court United Kingdom					165982660001
WALL, Peter, Dr Hill House Belmont Hill NP18 1JX Caerleon Gwent	Dec 24, 2001	May 31, 2008	Secretary	Hill House Belmont Hill NP18 1JX Caerleon Gwent		British			146296290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 24, 2001	Dec 24, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLARS, Andrew John 2 High Street Longstanton CB4 5BP Cambridge Cambridgeshire	Feb 21, 2002	Jun 01, 2005	Director	2 High Street Longstanton CB4 5BP Cambridge Cambridgeshire		British	1957-7	Director	32113300003
COTTIER, David Langdale 10 Plemstall Way CH2 4QJ Chester Cheshire	Dec 24, 2001	Dec 31, 2011	Director	Langdale 10 Plemstall Way CH2 4QJ Chester Cheshire	United Kingdom	British	1949-1	Chief Executive	79673090001
GOODMAN, Alan Gilbert Church Lane Madingley CB23 8AG Cambridge Highfield Court United Kingdom	Jan 01, 2013	Mar 11, 2015	Director	Church Lane Madingley CB23 8AG Cambridge Highfield Court United Kingdom	United Kingdom	British	1951-1	Company Director	12575450011
GOUGH, David Anthony 2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire	Jan 21, 2002	Mar 28, 2002	Director	2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire	United Kingdom	British	1949-12	Director	86225180001
LAMBERT, Susan 20 Pinel Close Virginia Park GU25 4SP Virginia Water Surrey	Jan 21, 2002	Apr 15, 2003	Director	20 Pinel Close Virginia Park GU25 4SP Virginia Water Surrey		British	1951-7	Director	113974450001
ROACH, Daniel James William Highfield Court Church Lane Madingley CB3 8AG Cambridge	Mar 28, 2002	Mar 11, 2015	Director	Highfield Court Church Lane Madingley CB3 8AG Cambridge	United Kingdom	British	1955-4	Director	46793770004
SMITH, Alan Frederick Church Lane Madingley CB23 8AG Cambridge Highfield Court United Kingdom	Jul 21, 2005	Dec 31, 2012	Director	Church Lane Madingley CB23 8AG Cambridge Highfield Court United Kingdom	United Kingdom	British	1944-7	Director	20154290009
WALL, Peter, Dr Hill House Belmont Hill NP18 1JX Caerleon Gwent	Jun 15, 2004	May 31, 2008	Director	Hill House Belmont Hill NP18 1JX Caerleon Gwent	United Kingdom	British	1955-6	Technical Director	146296290001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 24, 2001	Dec 24, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICAL DEVICE INNOVATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Duncan Thomas Roland Webster

Apr 06, 2016

Houndsditch

EC3A 7BD London

112

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Aratus Capital Limited

Apr 06, 2016

Houndsditch

EC3A 7BD London

112

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MEDICAL DEVICE INNOVATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 15, 2010 Delivered On Mar 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Avlar Bioventures Limited
	Transactions Mar 22, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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