CompanyTrack
Sign Up Log In
U

UCLB MEDICAL DEVICES LTD

Dissolved London

Manufacture of medical and dental instruments and supplies

Manufacture of medical and dental instruments and supplies
U

UCLB MEDICAL DEVICES LTD

Manufacture of medical and dental instruments and supplies

Founded 27 Aug 2004 Dissolved London, England
Manufacture of medical and dental instruments and supplies
Accounts Submitted 7 Mar 2017
Confirmation Statement Submitted 2 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Network Building 97 Tottenham Court Road London W1T 4TP England

Credit Report

Discover UCLB MEDICAL DEVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 18 resigned
Status
Cengiz Altan TarhanDirectorBritishEngland679 May 2006Active
Hilary RotheraSecretaryUnknownUnknown—14 Jul 2015Active

Shareholders

Shareholders (4)

Ucl Business Plc
96.2%
1,530,00021 Oct 2016
Ucl Business Plc
1.9%
30,00021 Oct 2016
Ucl Business Plc
1.9%
30,00021 Oct 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ucl Business Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

University College London

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

UCL BUSINESS LTD united kingdom
UCLB MEDICAL DEVICES LTD Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
14 Nov 2017GazetteGazette Notice VoluntaryView(1 page)
7 Nov 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Oct 2017Confirmation StatementConfirmation statement made on 2017-08-27 with no updatesView(3 pages)
15 May 2017Change Of NameChange Of Name NoticeView(2 pages)
30 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Nov 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
7 Nov 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
2 Oct 2017 Confirmation Statement

Confirmation statement made on 2017-08-27 with no updates

View Document(3 pages)
15 May 2017 Change Of Name

Change Of Name Notice

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 30 Jan 2018

Gazette Notice Voluntary

8 years ago on 14 Nov 2017

Dissolution Application Strike Off Company

8 years ago on 7 Nov 2017

Confirmation statement made on 2017-08-27 with no updates

8 years ago on 2 Oct 2017

Change Of Name Notice

8 years ago on 15 May 2017