Alliance Medical Molecular Imaging Limited

Company Registration Number: 08540627

Company registered in England and Wales

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Alliance Medical Molecular Imaging Limited is a Private Company Limited by Shares first registered on 22 May 2013. Its current registered address is in Warwick.

Registered Address

ICENI CENTRE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DA

There are 133 companies currently registered at this postcode, including this one.

All companies at CV34 6DA

Registration Data

Company Number

08540627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,075,000£1,402,000£675,000
of which Cash £221,000£588,000£123,000
Total Assets £1,075,000£1,402,000£675,000
Current Liabilities £5,785,000£6,247,000£4,982,000
Net Current Assets £-4,710,000£-4,845,000£-4,307,000
Total Net Worth £-2,877,000£-3,309,000£-2,801,000

Previous Names

No previous names

Company Officers

  • CATTERMOLE, Ian Kendall

    Secretary

    Appointed on 22 May 2013

     

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • BURLEY, Nicholas James

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1968

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA

  • MARSH, Howard Alexander David

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • WINCHESTER, Peter John

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • HELY, Justin Christopher

    Director

    Appointed on 3 October 2013

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • LOASBY, David Ian

    Director

    Appointed on 3 October 2013

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • MELVILLE, Leigh

    Director

    Appointed on 30 April 2014

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1978

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

  • SEARCH, Keith John

    Director

    Appointed on 22 May 2013

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Iceni Centre
    Warwick Technology Park
    Gallows Hill
    Warwick
    CV34 6DA
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AU0LUG. Transaction: MzE4MDY5MzI2OGFkaXF6a2N4.

  2. 13 February 2017 Current accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X607ESMZ. Transaction: MzE2ODgyOTE3NmFkaXF6a2N4.

  3. 21 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUAUM1. Transaction: MzE2NDUxNzAxNWFkaXF6a2N4.

  4. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08HDL. Transaction: MzE1MjY2NjM2OGFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5866ADU. Transaction: MzE0OTc1NDIxMmFkaXF6a2N4.

  6. 4 February 2016 Director's details changed for Peter John Winchester on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X500PM0G. Transaction: MzE0MTI1ODUxNGFkaXF6a2N4.

  7. 4 February 2016 Director's details changed for Howard Alexander David Marsh on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X500PLKQ. Transaction: MzE0MTI1ODM5MWFkaXF6a2N4.

  8. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0JS3. Transaction: MzEzODM3MjI2NGFkaXF6a2N4.

  9. 5 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4MRBR2H. Transaction: MzEzODk0NjEwNmFkaXF6a2N4.

  10. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRNVDQwVFRhZGlxemtjeA.

  11. 23 September 2015 Registration of charge 085406270001, created on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Mortgage. Type: MR01. Barcode: L4GJLI8I. Transaction: MzEzMTc1OTcxOGFkaXF6a2N4.

  12. 21 September 2015 Appointment of Mr Nicholas James Burley as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GFYJ5V. Transaction: MzEzMTMxNDIzMGFkaXF6a2N4.

  13. 14 September 2015 Termination of appointment of Keith John Search as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4FXUUN6. Transaction: MzEzMDkyNjk2NmFkaXF6a2N4.

  14. 1 July 2015 Termination of appointment of Justin Christopher Hely as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP3T4. Transaction: MzEyNjI0ODc2MWFkaXF6a2N4.

  15. 1 July 2015 Termination of appointment of David Ian Loasby as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP3M1. Transaction: MzEyNjI0ODczNGFkaXF6a2N4.

  16. 1 July 2015 Termination of appointment of Leigh Melville as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP3EA. Transaction: MzEyNjI0ODYzMGFkaXF6a2N4.

  17. 3 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPPB5. Transaction: MzEyNDM3NjgyM2FkaXF6a2N4.

  18. 14 April 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A445FVGJ. Transaction: MzEyMDg3MTcyMGFkaXF6a2N4.

  19. 6 November 2014 Previous accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3K48DCB. Transaction: MzExMDg3MDYzN2FkaXF6a2N4.

  20. 29 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLA48. Transaction: MzEwMDkzNzU0OGFkaXF6a2N4.

  21. 30 April 2014 Appointment of Mr Leigh Melville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X36JU. Transaction: MzA5OTIyOTI3NWFkaXF6a2N4.

  22. 17 October 2013 Appointment of Peter John Winchester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61FM9. Transaction: MzA4NzEzOTg5N2FkaXF6a2N4.

  23. 17 October 2013 Appointment of Mr Justin Christopher Hely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61F5E. Transaction: MzA4NzEzOTczOWFkaXF6a2N4.

  24. 17 October 2013 Appointment of David Ian Loasby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J61EHV. Transaction: MzA4NzEzOTUwOWFkaXF6a2N4.

  25. 22 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28W2MOW. Transaction: MzA3ODQyNTMyN2FkaXF6a2N4.

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