Advotek Medical Devices Limited

Company Registration Number: 04903712

Company registered in England and Wales

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Advotek Medical Devices Limited is a Private Company Limited by Shares first registered on 18 September 2003. Its current registered address is in Hertfordshire.

Registered Address

108 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW

There are 242 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

04903712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,634£28,704£24,776£37,167£10,047£6,724
of which Cash £26,341£15,402£18,580£25,171£8,795£5,829
Total Assets £95,634£28,704£24,776£37,167£10,047£6,724
Current Liabilities £58,858£10,851£27,956£22,645£3,143£2,779
Net Current Assets £36,776£17,853£-3,180£14,522£6,904£3,945
Total Net Worth £37,271£18,255£-2,488£14,522£6,904£3,945

Previous Names

No previous names

Company Officers

  • DICKINSON, Robert Julian, Dr

    Secretary

    Appointed on 18 September 2003

     

    Nationality: British

    Business Technology Centre
    Bessemer Drive
    Stevenage
    Hertfordshire
    SG1 2DX
    England

  • DICKINSON, Robert Julian, Dr

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Physicist

    Month of birth: February 1955

    Business Technology Centre
    Bessemer Drive
    Stevenage
    Hertfordshire
    SG1 2DX
    England

  • MACKENZIE, James Hay

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1952

    108 High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • PACEY, Andrew Robert

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: June 1963

    Business Technology Centre
    Bessemer Drive
    Stevenage
    Hertfordshire
    SG1 2DX
    England

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0Y00. Transaction: MzE1OTk3Mzk0MGFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LAUQ. Transaction: MzE1MjA2MjkyNWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK0Y1M. Transaction: MzEzMzU5MDMzOGFkaXF6a2N4.

  4. 22 October 2015 Director's details changed for James Hay Mackenzie on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IK00AQ. Transaction: MzEzMzU3OTQ5NWFkaXF6a2N4.

  5. 16 October 2015 Secretary's details changed for Dr Robert Julian Dickinson on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4I1TPKB. Transaction: MzEzMzEzMTQxOGFkaXF6a2N4.

  6. 16 October 2015 Director's details changed for Mr Andrew Robert Pacey on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4I1TQ83. Transaction: MzEzMzEzMTU3MGFkaXF6a2N4.

  7. 16 October 2015 Director's details changed for Dr Robert Julian Dickinson on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4I1TPY9. Transaction: MzEzMzEzMTUyOWFkaXF6a2N4.

  8. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADN9RS. Transaction: MzEyNTk1MjYzNmFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0Y36. Transaction: MzEwOTQ1OTA5NmFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YNA0. Transaction: MzEwMjg0NjU1MmFkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6CMPN. Transaction: MzA4Nzk5NjY2M2FkaXF6a2N4.

  12. 16 September 2013 Appointment of James Hay Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GPNNY2. Transaction: MzA4NTExNTg1NmFkaXF6a2N4.

  13. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYD7E. Transaction: MzA4MDUxNDIxNGFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NN36. Transaction: MzA2NjI5MzkwMWFkaXF6a2N4.

  15. 19 October 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X1JWGY28. Transaction: MzA2NjEyMDc0MWFkaXF6a2N4.

  16. 19 October 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X1JWGX9S. Transaction: MzA2NjEyMDczMWFkaXF6a2N4.

  17. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVRBR5. Transaction: MzA1OTc5NDA4NWFkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X8ZO8YYW. Transaction: MzA0NjYzODI5MGFkaXF6a2N4.

  19. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X12SAVDA. Transaction: MzAzOTU2MzMxM2FkaXF6a2N4.

  20. 19 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XOGVSOCO. Transaction: MzAyNTQxMTEwNWFkaXF6a2N4.

  21. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY731L8Z. Transaction: MzAxODQ2NzMzMGFkaXF6a2N4.

  22. 16 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XNA7VE5F. Transaction: MzAwMDkxMTQyMGFkaXF6a2N4.

  23. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANX9UBU2. Transaction: MjAzODAyNjI0NGFkaXF6a2N4.

  24. 20 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFPP44X. Transaction: MjAxNTg1MTA4NWFkaXF6a2N4.

  25. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A56U91PE. Transaction: MjAwOTc0MTA4MWFkaXF6a2N4.

  26. 22 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3MzE1NGFkaXF6a2N4.

  27. 18 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3ODg1N2FkaXF6a2N4.

  28. 6 December 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4NDg3NWFkaXF6a2N4.

  29. 19 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3ODUzN2FkaXF6a2N4.

  30. 16 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTQ4MDIwNmFkaXF6a2N4.

  31. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkwODQzN2FkaXF6a2N4.

  32. 1 December 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0MzgwOWFkaXF6a2N4.

  33. 27 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQ2MDAzN2FkaXF6a2N4.

  34. 20 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA3OTUxN2FkaXF6a2N4.

  35. 2 December 2003 Registered office changed on 02/12/03 from: 13-15 wallace way hitchin herts SG1 4PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA0NDk4MmFkaXF6a2N4.

  36. 4 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMwMzg4MGFkaXF6a2N4.

  37. 4 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE4NjIyNWFkaXF6a2N4.

  38. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM5MjQ3N2FkaXF6a2N4.

  39. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc5OTUwM2FkaXF6a2N4.

  40. 18 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg1NTIzMWFkaXF6a2N4.

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