CALON CARDIO-TECHNOLOGY LTD
Overview
| Company Name | CALON CARDIO-TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06166938 |
| 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 CALON CARDIO-TECHNOLOGY LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CALON CARDIO-TECHNOLOGY LTD located?
| Registered Office Address | 1b Sandringham Park Sandringham Park Llansamlet SA6 8PW Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALON CARDIO-TECHNOLOGY LTD?
| Company Name | From | Until |
|---|---|---|
| CALON CARDIO TECHNOLOGY LIMITED | Jun 15, 2007 | Jun 15, 2007 |
| MC405 LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for CALON CARDIO-TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALON CARDIO-TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for CALON CARDIO-TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with updates | 14 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2024
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Termination of appointment of Nina Wild as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||||||||||||||||||
Director's details changed for Prof Robert Marc Clement on Mar 18, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Ronald John Petersen on Mar 18, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Prof Stephen Westaby on Mar 18, 2024 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mrs Nina Wild on Mar 18, 2024 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||
Termination of appointment of Peter William John Hinchliffe as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Mnl Nominees Ltd as a person with significant control on Sep 05, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 05, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Registered office address changed from Institute of Life Science Swansea University Singleton Park Swansea SA2 8PP Wales to 1B Sandringham Park Sandringham Park Llansamlet Swansea SA6 8PW on Aug 18, 2023 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||||||
Director's details changed for Mr Peter William John Hinchliffe on Mar 30, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 14 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Peter William John Hinchliffe as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stuart Bruce Mcconchie as a director on Nov 29, 2022 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 15 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2022
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2022
| 5 pages | SH01 | ||||||||||||||||||
Who are the officers of CALON CARDIO-TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENT, Robert Marc, Prof | Director | Sandringham Park Llansamlet SA6 8PW Swansea 1b Sandringham Park Wales | United Kingdom | British | Professor | 146059990001 | ||||
| GOODWIN, Andrew | Director | Sandringham Park Llansamlet SA6 8PW Swansea 1b Sandringham Park Wales | Switzerland | British | Business Executive | 245891790001 | ||||
| PETERSEN, Ronald John | Director | Sandringham Park Llansamlet SA6 8PW Swansea 1b Sandringham Park Wales | England | American | Venture Capital | 59083320001 | ||||
| THOMAS, Lizbeth Ann, Dr | Director | Sandringham Park Llansamlet SA6 8PW Swansea 1b Sandringham Park Wales | United States | American | Medical Doctor | 283074550001 | ||||
| WESTABY, Stephen, Prof | Director | Sandringham Park Llansamlet SA6 8PW Swansea 1b Sandringham Park Wales | United Kingdom | British | Cardiac Surgeon | 82799000001 | ||||
| ABBEY, James Vincent Andrew, Prof | Secretary | 2 Cross Lane Cottages SA16 0EX Pembrey Dyfed | American | Project Officer | 172799580001 | |||||
| WILD, Nina | Secretary | Sandringham Park Llansamlet SA6 8PW Swansea 1b Sandringham Park Wales | 164867210001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABBEY, James Vincent Andrew, Prof | Director | 2 Cross Lane Cottages SA16 0EX Pembrey Dyfed | Wales | American | Project Officer | 172799580001 | ||||
| CARTMELL, Simon Christopher | Director | Swansea University Singleton Park SA2 8PP Swansea Institute Of Life Science Wales | England | British | Chief Executive | 67762480001 | ||||
| FERNQUEST, Kevin | Director | Main Road Bryncoch SA10 7TT Neath 194 West Glamorgan United Kingdom | Wales | Welsh | Engineer | 122640960002 | ||||
| FOSTER, Graham David, Dr | Director | Swansea University Singleton Park SA2 8PP Swansea Institute Of Life Science United Kingdom | Wales | British | Engineer | 122640970002 | ||||
| HINCHLIFFE, Peter William John | Director | Sandringham Park Llansamlet SA6 8PW Swansea 1b Sandringham Park Wales | Wales | British | Chief Executive Officer | 303823120001 | ||||
| MCCONCHIE, Stuart Bruce | Director | Swansea University Singleton Park SA2 8PP Swansea Institute Of Life Science Wales | England | Australian | Chief Executive | 222573380001 | ||||
| RUDD, Edward Thomas, Dr | Director | Institute Of Life Science University Of Wales Swansea SA2 8PP Singleton Park Swansea | United Kingdom | British | Venture Capitalist | 71526520004 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CALON CARDIO-TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mnl Nominees Ltd | Sep 05, 2023 | EC4A 1JQ London 27 Furnival Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CALON CARDIO-TECHNOLOGY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | Sep 05, 2023 | 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