Acuitas Medical Limited

Company Registration Number: 05780281

Company registered in England and Wales

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Acuitas Medical Limited is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Manchester.

Registered Address

4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB

There are 392 companies currently registered at this postcode, including this one.

All companies at M3 3EB

Registration Data

Company Number

05780281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £180,880£370,775£1,191,858£312,218£408,333
of which Cash £18,565£208,161£1,014,295£175,821£391,799
Total Assets £180,880£370,775£1,191,858£312,218£408,333
Current Liabilities £2,112,449£1,322,818£819,849£386,212£133,698
Net Current Assets £-1,931,569£-952,043£372,009£-73,994£274,635
Total Net Worth £-4,346,689£-2,610,299£-1,280,486£-1,733,014£-1,044,114

Previous Names

  • OSTEOTRONIX LIMITED, active until 28 July 2010

Company Officers

  • TAYLOR, Peter Eric

    Secretary

    Appointed on 30 August 2007

     

    8 Technium One
    Kings Road
    Sa1 Swansea Waterfront
    Swansea
    SA1 8PH
    United Kingdom

  • BRADY, John Michael, Sir

    Director

    Appointed on 23 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    8 Technium One
    Kings Road
    Sa1 Swansea Waterfront
    Swansea
    SA1 8PH
    United Kingdom

  • HEINRICH, John Patrick, Dr

    Director

    Appointed on 12 May 2006

     

    Nationality: Us

    Occupation: Executive

    Month of birth: March 1947

    8 Technium One
    Kings Road
    Sa1 Swansea Waterfront
    Swansea
    SA1 8PH
    United Kingdom

  • TAYLOR, Peter Eric

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1943

    8 Technium One
    Kings Road
    Sa1 Swansea Waterfront
    Swansea
    SA1 8PH
    United Kingdom

  • COOKSEY, Nigel

    Secretary

    Appointed on 18 April 2006

    Resigned on 30 August 2007

    19 Somerville Road
    Cobham
    Surrey
    KT11 2QT

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • JAMES, Timothy Walton

    Director

    Appointed on 28 April 2006

    Resigned on 4 July 2014

    Nationality: American

    Occupation: Engineer

    Month of birth: December 1950

    8 Technium One
    Kings Road
    Sa1 Swansea Waterfront
    Swansea
    SA1 8PH
    United Kingdom

  • REDFERN, Dominic

    Director

    Appointed on 14 February 2008

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Fund Management

    Month of birth: September 1965

    8 Technium One
    Kings Road
    Sa1 Swansea Waterfront
    Swansea
    SA1 8PH
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5HK3JDT. Transaction: MzE2MDIxMDg3OWFkaXF6a2N4.

  2. 4 October 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5G6ZMIB. Transaction: MzE1ODg5NjI4M2FkaXF6a2N4.

  3. 26 September 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5FJY7N6. Transaction: MzE1ODE3MzcxOGFkaXF6a2N4.

  4. 5 September 2016 Registered office address changed from 8 Technium One Kings Road Swansea Waterfront Swansea SA1 8PH to 4 Hardman Square Spinningfields Manchester M3 3EB on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: A5DRV23S. Transaction: MzE1NjM5ODgzMWFkaXF6a2N4.

  5. 31 August 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5DRV240. Transaction: MzE1NjI2NjcyOWFkaXF6a2N4.

  6. 14 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TPHWO. Transaction: MzE0NjI4ODI3MGFkaXF6a2N4.

  7. 30 March 2016 Termination of appointment of Dominic Redfern as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X53V7SG1. Transaction: MzE0NTE1NjYzNWFkaXF6a2N4.

  8. 23 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCVkdMN01hZGlxemtjeA.

  9. 23 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCVkdMN1VhZGlxemtjeA.

  10. 23 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCVkdMODJhZGlxemtjeA.

  11. 21 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EFEMI. Transaction: MzEyMzQyNTI4MGFkaXF6a2N4.

  12. 21 April 2015 Termination of appointment of Timothy Walton James as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X45TD00I. Transaction: MzEyMTU5NzUzMWFkaXF6a2N4.

  13. 20 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45J2MIZ. Transaction: MzEyMTQxMjg0MmFkaXF6a2N4.

  14. 15 September 2014 Registration of charge 057802810002, created on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GGOEK0. Transaction: MzEwNzcyMDM4N2FkaXF6a2N4.

  15. 15 September 2014 Registration of charge 057802810001, created on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GGOEK8. Transaction: MzEwNzcyMDIzMmFkaXF6a2N4.

  16. 15 September 2014 Registration of charge 057802810003, created on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GGOEJS. Transaction: MzEwNzcyMDU1NmFkaXF6a2N4.

  17. 25 July 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3CWG1C0. Transaction: MzEwNDQzMDg2MWFkaXF6a2N4.

  18. 4 June 2014 Director's details changed for Sir John Michael Brady on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Officers. Type: CH01. Barcode: X39AMCGW. Transaction: MzEwMTIzNTUzNWFkaXF6a2N4.

  19. 3 June 2014 Director's details changed for Mr Peter Eric Taylor on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Officers. Type: CH01. Barcode: X39AMEP7. Transaction: MzEwMTIzNjA1OWFkaXF6a2N4.

  20. 3 June 2014 Director's details changed for Dr John Patrick Heinrich on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Officers. Type: CH01. Barcode: X39AME20. Transaction: MzEwMTIzNTgzNGFkaXF6a2N4.

  21. 3 June 2014 Director's details changed for Mr Dominic Redfern on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Officers. Type: CH01. Barcode: X39AMDF5. Transaction: MzEwMTIzNTc3M2FkaXF6a2N4.

  22. 3 June 2014 Director's details changed for Timothy Walton James on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Officers. Type: CH01. Barcode: X39AMCSY. Transaction: MzEwMTIzNTYyMmFkaXF6a2N4.

  23. 3 June 2014 Secretary's details changed for Mr Peter Eric Taylor on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Officers. Type: CH03. Barcode: X39AMBZM. Transaction: MzEwMTIzNTQ0MGFkaXF6a2N4.

  24. 1 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0ZFC. Transaction: MzA5OTE5OTU5NGFkaXF6a2N4.

  25. 7 March 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A331EJ5L. Transaction: MzA5NTg1ODMyM2FkaXF6a2N4.

  26. 28 June 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BAPGKA. Transaction: MzA4MDY0Mjg2MmFkaXF6a2N4.

  27. 5 June 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X29TM3SQ. Transaction: MzA3OTE1ODczMmFkaXF6a2N4.

  28. 4 June 2013 Director's details changed for Timothy Walton James on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X29R0WL6. Transaction: MzA3OTA4Njk2MmFkaXF6a2N4.

  29. 4 June 2013 Director's details changed for Sir John Michael Brady on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X29R10UG. Transaction: MzA3OTA4Nzk0N2FkaXF6a2N4.

  30. 13 September 2012 Registered office address changed from 12 Technium One Kings Road Swansea Waterfront Swansea SA1 8PH on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE12E3. Transaction: MzA2NDA2NTMzMmFkaXF6a2N4.

  31. 20 August 2012 Redenomination of shares. Statement of capital 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH14. Barcode: A1FKNBBV. Transaction: MzA2MjY2MDUwN2FkaXF6a2N4.

  32. 20 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjY2MDI3NGFkaXF6a2N4.

  33. 2 July 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1CBAT2U. Transaction: MzA2MDEyNTE0NmFkaXF6a2N4.

  34. 23 April 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A178EOPM. Transaction: MzA1NjI2OTgyMGFkaXF6a2N4.

  35. 17 February 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: A12VH3CP. Transaction: MzA1MjY0MzU5N2FkaXF6a2N4.

  36. 10 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjIxODc3NmFkaXF6a2N4.

  37. 11 January 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A107XF8Q. Transaction: MzA1MDU5NDMyMGFkaXF6a2N4.

  38. 19 October 2011 Appointment of Sir John Michael Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MC9YHL. Transaction: MzA0NTY3NDU2NmFkaXF6a2N4.

  39. 3 June 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAQ86UL3. Transaction: MzAzODIzMTI0MWFkaXF6a2N4.

  40. 27 May 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: ABVD2UG5. Transaction: MzAzNzg3NTExNGFkaXF6a2N4.

  41. 27 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzg3NTA0NWFkaXF6a2N4.

  42. 14 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCAROT90. Transaction: MzAzNTU2NTc1N2FkaXF6a2N4.

  43. 28 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXHY5M2F. Transaction: MzAyMDM4MTc0NGFkaXF6a2N4.

  44. 28 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXHY7M2H. Transaction: MzAyMDM4MTQxNGFkaXF6a2N4.

  45. 17 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZJ1VJX4. Transaction: MzAxNTY5MTAyMWFkaXF6a2N4.

  46. 13 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQ4MDM3MWFkaXF6a2N4.

  47. 13 May 2010 Statement of capital following an allotment of shares on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: A14XGJT4. Transaction: MzAxNTQ3OTk2OGFkaXF6a2N4.

  48. 14 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XH3EYJ5H. Transaction: MzAxMzQ5NzQ3N2FkaXF6a2N4.

  49. 14 April 2010 Director's details changed for Dr John Patrick Heinrich on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH3EUJ5D. Transaction: MzAxMzQ5MzMwOGFkaXF6a2N4.

  50. 14 April 2010 Director's details changed for Timothy Walton James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH3EVJ5E. Transaction: MzAxMzQ5MzMxMGFkaXF6a2N4.

  51. 14 April 2010 Director's details changed for Peter Eric Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH3EXJ5G. Transaction: MzAxMzQ5MzMxMmFkaXF6a2N4.

  52. 14 April 2010 Director's details changed for Dominic Redfern on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH3EWJ5F. Transaction: MzAxMzQ5MzMxMWFkaXF6a2N4.

  53. 30 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOW3HB4G. Transaction: MjAzNjA0ODU0MWFkaXF6a2N4.

  54. 26 June 2009 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0N8B0R. Transaction: MjAzNTg1Nzg3NGFkaXF6a2N4.

  55. 13 February 2009 Ad 09/02/09\gbp si [email protected]=45.4\gbp ic 1221.5/1266.9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0WEP7AQ. Transaction: MjAyNTc3Mjk3MWFkaXF6a2N4.

  56. 4 February 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3H906Y7. Transaction: MjAyNDk4Mjc5NGFkaXF6a2N4.

  57. 7 November 2008 Ad 16/10/08\gbp si [email protected]=45.5\gbp ic 1176/1221.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMCKS4K8. Transaction: MjAxNzUyNTczMmFkaXF6a2N4.

  58. 19 September 2008 Director appointed dominic robert nicholas redfern [View PDF]

    Category: Officers. Type: 288a. Barcode: AEEEA381. Transaction: MjAxMzczMjE5OGFkaXF6a2N4.

  59. 13 June 2008 Amended full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: AVNGZ0GN. Transaction: MjAwNzE4MTQxN2FkaXF6a2N4.

  60. 22 January 2008 Ad 07/01/08--------- £ si 1365@.1=136 £ ic 1040/1176 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTIwODIxMWFkaXF6a2N4.

  61. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTEyNDU3OGFkaXF6a2N4.

  62. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIwODEzM2FkaXF6a2N4.

  63. 17 December 2007 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2MzIzM2FkaXF6a2N4.

  64. 17 December 2007 Accounting reference date extended from 30/04/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTM0MTg2NGFkaXF6a2N4.

  65. 10 December 2007 Ad 08/07/07-11/09/07 £ si 575@.1=57 £ ic 983/1040 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTIwMzM3OGFkaXF6a2N4.

  66. 26 September 2007 Ad 12/05/06--------- £ si 9688@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4NjI5NDU0MWFkaXF6a2N4.

  67. 21 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgwNTU5MWFkaXF6a2N4.

  68. 21 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgwNTU5MGFkaXF6a2N4.

  69. 13 September 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM1NDg1MmFkaXF6a2N4.

  70. 3 July 2007 Nc inc already adjusted 26/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzI3OTEwNGFkaXF6a2N4.

  71. 3 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc1NDIwNWFkaXF6a2N4.

  72. 5 June 2007 Registered office changed on 05/06/07 from: 5TH floor hodge house 114-116 st mary street cardiff CF10 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU4MjA5NGFkaXF6a2N4.

  73. 2 May 2007 Ad 27/03/07--------- £ si 145@.1=14 £ ic 19/33 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc4NzE4N2FkaXF6a2N4.

  74. 2 May 2007 Ad 12/05/06--------- £ si 9688@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3OTc4MzkyMWFkaXF6a2N4.

  75. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk5NTI0OWFkaXF6a2N4.

  76. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU1OTg5MGFkaXF6a2N4.

  77. 18 July 2006 Ad 12/05/06--------- £ si 9777@.001=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzE0NDIzOWFkaXF6a2N4.

  78. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc0MTcyOGFkaXF6a2N4.

  79. 17 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDgzOTEwM2FkaXF6a2N4.

  80. 17 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQxNTMyNGFkaXF6a2N4.

  81. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxMDQxNGFkaXF6a2N4.

  82. 9 May 2006 Registered office changed on 09/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA2MzIwOGFkaXF6a2N4.

  83. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4Mzc1MmFkaXF6a2N4.

  84. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI5NDQ4NGFkaXF6a2N4.

  85. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc0MzI0OWFkaXF6a2N4.

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