Agility Medical Limited

Company Registration Number: 06356055

Company registered in England and Wales

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Agility Medical Limited is a Private Company Limited by Shares first registered on 30 August 2007. Its current registered address is in Woking, Surrey.

Registered Address

7 LOBELIA ROAD
BISLEY
WOKING
SURREY
GU24 9SE

There are 5 companies currently registered at this postcode, including this one.

All companies at GU24 9SE

Registration Data

Company Number

06356055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£27,000£0£0£0
Current Assets £373,076£429,240£420,865£393,742£311,727£111,630
of which Cash £192,394£19,540£37,460£73,276£242,610£83,755
Total Assets £373,076£429,240£447,865£393,742£311,727£111,630
Current Liabilities £14,235£101,677£23,108£42,484£91,396£47,931
Net Current Assets £358,841£327,563£397,757£351,258£220,331£63,699
Total Net Worth £371,085£354,902£424,757£378,620£247,760£91,517

Previous Names

No previous names

Company Officers

  • PICKUP, Anthony John, Dr

    Secretary

    Appointed on 30 August 2007

     

    7
    Lobelia Road
    Bisley
    Woking
    Surrey
    GU24 9SE
    United Kingdom

  • PICKUP, Anthony John, Dr

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Pharmaceutical Research Physic

    Month of birth: February 1949

    7
    Lobelia Road
    Bisley
    Woking
    Surrey
    GU24 9SE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2007

    Resigned on 30 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • GUDENUS, Oana-Marie, Dr

    Director

    Appointed on 30 August 2007

    Resigned on 1 June 2009

    Nationality: Austrian

    Occupation: Pharmaceutical Research Physic

    Month of birth: May 1956

    Paul-Ehlichgasse 16/7
    Vienna
    A 1190
    FOREIGN
    Austria

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 30 August 2007

    Resigned on 30 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ4RR5. Transaction: MzE1ODUyNDA4MWFkaXF6a2N4.

  2. 11 January 2016 Registration of charge 063560550001, created on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YCJ6B5. Transaction: MzEzOTQ1NjY1NGFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HZ4ZK8. Transaction: MzEzMzAxNjMxOGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYDJA9. Transaction: MzEzMTkyODg0OGFkaXF6a2N4.

  5. 26 August 2015 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A4E0CH5C. Transaction: MzEyOTQzMjcxOGFkaXF6a2N4.

  6. 20 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49XZDUB. Transaction: MzEyNTUzNzY2NmFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3KU3P4R. Transaction: MzExMTQ1NTg5OWFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXYTV. Transaction: MzEwMDg0NjI5NGFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6ZS3. Transaction: MzA4ODIwODgzOWFkaXF6a2N4.

  10. 5 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2KJ6ZRV. Transaction: MzA4ODIwNDYyNmFkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JACRM. Transaction: MzA3ODk2NDE1MGFkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZIUW. Transaction: MzA2NTQzNTU3M2FkaXF6a2N4.

  13. 8 October 2012 Director's details changed for Dr Anthony John Pickup on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: X1J3ZIUG. Transaction: MzA2NTQzNTUyNGFkaXF6a2N4.

  14. 8 October 2012 Secretary's details changed for Dr Anthony John Pickup on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH03. Barcode: X1J3ZIU8. Transaction: MzA2NTQzNTUxOWFkaXF6a2N4.

  15. 8 October 2012 Register inspection address has been changed from 32 the Riding Woking Surrey GU21 5TA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1J3ZIUO. Transaction: MzA2NTQzNTUyNWFkaXF6a2N4.

  16. 8 October 2012 Registered office address changed from , 90-92 King Street, Maidstone, Kent, ME14 1BH on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J3ZIU0. Transaction: MzA2NTQzNTUxMWFkaXF6a2N4.

  17. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18SUJ7E. Transaction: MzA1NzU4NDg1NWFkaXF6a2N4.

  18. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUJ2BXVF. Transaction: MzA0NDQwMjM4OGFkaXF6a2N4.

  19. 26 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUJ2AXVE. Transaction: MzA0NDQwMjIxM2FkaXF6a2N4.

  20. 26 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUJ29XVD. Transaction: MzA0NDQwMjIxMWFkaXF6a2N4.

  21. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ7ZWUFY. Transaction: MzAzNzc3MzgzOGFkaXF6a2N4.

  22. 28 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XFZYUNSI. Transaction: MzAyNDE2Mzg5OWFkaXF6a2N4.

  23. 28 September 2010 Director's details changed for Dr Anthony John Pickup on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XFZYTNSH. Transaction: MzAyNDE2MzUwM2FkaXF6a2N4.

  24. 5 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRKJ5JQ5. Transaction: MzAxNDkxNjMzOWFkaXF6a2N4.

  25. 2 October 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7LZDR9. Transaction: MjA0MjYxMTY5OWFkaXF6a2N4.

  26. 2 October 2009 Director and secretary's change of particulars / anthony pickup / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH7LYDR8. Transaction: MjA0MjYxMDg0NWFkaXF6a2N4.

  27. 2 July 2009 Appointment terminated director oana-marie gudenus [View PDF]

    Category: Officers. Type: 288b. Barcode: AZX7PB6J. Transaction: MjAzNjM0Nzc2MmFkaXF6a2N4.

  28. 23 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3PA5AYP. Transaction: MjAzNTY0MzMxMmFkaXF6a2N4.

  29. 23 June 2009 Registered office changed on 23/06/2009 from, prospect house, 1 prospect, street, caversham, reading, RG4 8JB [View PDF]

    Category: Address. Type: 287. Barcode: A3PA6AYQ. Transaction: MjAzNTY0MzI2M2FkaXF6a2N4.

  30. 1 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7N7F3KD. Transaction: MjAxNDU1MjQ1MmFkaXF6a2N4.

  31. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQyOTE5NGFkaXF6a2N4.

  32. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQyNzU2NWFkaXF6a2N4.

  33. 30 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQyOTU4MGFkaXF6a2N4.

  34. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQyOTQxNGFkaXF6a2N4.

  35. 30 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA1MTUxM2FkaXF6a2N4.

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