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M3 MEDICAL HOLDINGS LTD - 101 Park Drive, Milton, Abingdon, OX14 4RY, United Kingdom
Company Information
- Company registration number
- 09912022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 Park Drive
- Milton
- Abingdon
- OX14 4RY
- England 101 Park Drive, Milton, Abingdon, OX14 4RY, England UK
Management
- Managing Directors
- RICHTER, Anton
- TANIMURA, Itaru
- TOMARU, Akihiko
- Company secretaries
- THIELE, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-10
- Age Of Company 2015-12-10 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- M3 INC (100.00%) Japan,港区,null,null,null,null,赤坂１丁目１１番４４号
- Beneficial Owners
- M3 Inc
Jurisdiction Particularities
- Company Name (english)
- M3 Medical Holdings LTD
- Additional Status Details
- Active
- Previous Names
- AXIO MEDICAL HOLDINGS LIMITED
- VAT Number
- GB270855488
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-12-09
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
✓
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M3 MEDICAL HOLDINGS LTD Company Description
- M3 MEDICAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09912022. Its current trading status is "live". It was registered 2015-12-10. It was previously called AXIO MEDICAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-12-09.It can be contacted at 101 Park Drive .
Get M3 MEDICAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M3 Medical Holdings Ltd - 101 Park Drive, Milton, Abingdon, OX14 4RY, United Kingdom
- 2015-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M3 MEDICAL HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09912022#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09912022#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09912022#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-01-08) - AA
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capital-allotment-shares (2023-09-14) - SH01
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capital-name-of-class-of-shares (2023-09-19) - SH08
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memorandum-articles (2023-09-19) - MA
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capital-alter-shares-subdivision (2023-09-26) - SH02
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resolution (2023-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-updates (2023-12-15) - CS01
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accounts-with-accounts-type-full (2022-01-07) - AA
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-04-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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confirmation-statement-with-updates (2017-01-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-15) - SH01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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capital-allotment-shares (2016-02-09) - SH01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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capital-name-of-class-of-shares (2016-02-01) - SH08
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resolution (2016-01-25) - RESOLUTIONS
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keyboard_arrow_right 2015
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incorporation-company (2015-12-10) - NEWINC
