SKY MEDICAL TECHNOLOGY LIMITED
Overview
| Company Name | SKY MEDICAL TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05751473 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKY MEDICAL TECHNOLOGY LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is SKY MEDICAL TECHNOLOGY LIMITED located?
| Registered Office Address | Daresbury Science & Innovation Campus Keckwick Lane WA4 4FS Daresbury Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKY MEDICAL TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKY MEDICAL TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for SKY MEDICAL TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 04, 2024
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 85 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher Paul Michael Bouckley on Aug 31, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Paul Bouckley on Aug 16, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 18 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 18 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 18 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 74 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 17 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 17 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2023
| 17 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2023
| 17 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 73 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2023
| 17 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Christopher Paul Michael Bouckley on Jun 14, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SKY MEDICAL TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, David George | Secretary | Keckwick Lane WA4 4FS Daresbury Daresbury Science & Innovation Campus Cheshire | British | 136381120001 | ||||||||||
| BARAN, George | Director | Keckwick Lane WA4 4FS Daresbury Daresbury Science & Innovation Campus Cheshire | Canada | Canadian | Director | 236315160001 | ||||||||
| BOUCKLEY, Christopher Paul Michael | Director | Chinthurst Lane GU5 0QH Wonersh "Chinthurst Ridge" Surrey United Kingdom | Monaco | British | Investment Management | 86966610011 | ||||||||
| LONG, Ronald Eric | Director | Keckwick Lane WA4 4FS Daresbury Daresbury Science & Innovation Campus Cheshire | England | British | Director | 30509730002 | ||||||||
| PETERSEN, Ronald John | Director | Keckwick Lane WA4 4FS Daresbury Daresbury Science & Innovation Campus Cheshire | England | American | Director | 59083320001 | ||||||||
| POWELL, Keith Adrian, Mr. | Director | Keckwick Lane WA4 4FS Daresbury Daresbury Science & Innovation Campus Cheshire | United Kingdom | British | Company Chairman | 168486740001 | ||||||||
| ROSS, Bernard Jason | Director | Keckwick Lane WA4 4FS Daresbury Daresbury Science & Innovation Campus Cheshire | United Kingdom | British | Co Director | 79903110004 | ||||||||
| RUDD, Edward Thomas, Dr | Director | Keckwick Lane WA4 4FS Daresbury Daresbury Science & Innovation Campus Cheshire | United Kingdom | British | Venture Capitalist | 71526520007 | ||||||||
| SLEMKO, Gerald | Director | Keckwick Lane WA4 4FS Daresbury Daresbury Science & Innovation Campus Cheshire | Canada | Canadian | Company Director | 255633880001 | ||||||||
| ROSS, Ruth Melanie | Secretary | 497 Aigburth Road L19 9DL Liverpool Merseyside | British | 112802730001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| NWF4B DIRECTORS LIMITED | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park Merseyside England |
| 163018600001 |
What are the latest statements on persons with significant control for SKY MEDICAL TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0