ANGIODYNAMICS UK LIMITED
Overview
| Company Name | ANGIODYNAMICS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06504800 |
| 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 ANGIODYNAMICS UK LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANGIODYNAMICS UK LIMITED located?
| Registered Office Address | c/o KIDD RAPINET LLP 29 Harbour Exchange Square E14 9GE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGIODYNAMICS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAMEWEALD LIMITED | Feb 15, 2008 | Feb 15, 2008 |
What are the latest accounts for ANGIODYNAMICS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ANGIODYNAMICS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for ANGIODYNAMICS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 23 pages | AA | ||
Notification of Angiodynamics, Inc. as a person with significant control on Jun 26, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 14, 2021 | 2 pages | PSC09 | ||
Full accounts made up to May 31, 2020 | 24 pages | AA | ||
Termination of appointment of Michael Christopher Greiner as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jun 26, 2018 | 2 pages | PSC09 | ||
Full accounts made up to May 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2016 | 24 pages | AA | ||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||
Second filing of the annual return made up to Feb 15, 2016 | 23 pages | RP04AR01 | ||
Appointment of Mr James Christopher Clemmer as a director on Oct 31, 2016 | 2 pages | AP01 | ||
Who are the officers of ANGIODYNAMICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K.R.B. (SECRETARIES) LTD | Secretary | Harbour Exchange Square E14 9GE London 29 England |
| 131148060001 | ||||||||||
| CLEMMER, James Christopher | Director | Plaza Drive Latham 14 New York 12110 United States | United States | American | President And Ceo | 218274710001 | ||||||||
| TROWBRIDGE, Stephen | Director | c/o Kidd Rapinet Llp Harbour Exchange Square E14 9GE London 29 England | United States | American | Attorney | 160323900001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| ALLAN, William David | Director | View Farm Close Dry Drayton CB23 8BP Cambridge 1 Cambridgeshire | United Kingdom | British Citizen | Director | 129445700001 | ||||||||
| FROST, Mark Tucker | Director | St. Ann Drive 12309 Niskayuna 305 Schenectady Usa | Usa | American | Executive | 188496600001 | ||||||||
| GERSUK, Donald Joseph | Director | East Ridge Road Loudonville 12211 Albany 36 New York Usa | Usa | Other | Medical Device Manufacturing | 131151860002 | ||||||||
| GRAFHAM, Paul Simon Charles | Director | 8 Impington Lane Impington CB24 9LT Cambridge Cambridgeshire | United Kingdom | British | Finance Director | 122801100001 | ||||||||
| GREINER, Michael Christopher | Director | Plaza Drive Latham 14 New York 12110 United States | United States | American | Cfo And Evp | 218273140001 | ||||||||
| HOBBS, Eamonn | Director | Heron Hollow Road 12804 Queensbury 3 Warren Usa | Usa | Other | Medical Device Manufacturing | 131146990001 | ||||||||
| KELTJEN, Jan | Director | & 15 Craven Street WC2N 5AD London 14 | Usa | Dutch | President And Chief Executive Officer | 160322880001 | ||||||||
| MCGILL, Stephen James | Director | Beach Drive Iq Cambridge Waterbeach CB25 9TE Cambridge Building 2000 | Scotland | British | Senior Vice President & General Manager Internaion | 148563600002 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ANGIODYNAMICS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Angiodynamics, Inc. | Jun 26, 2017 | Plaza Drive NY 12110 Latham 14 New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ANGIODYNAMICS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2018 | Dec 10, 2021 | 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 |
| Feb 15, 2017 | Jun 26, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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