Acusphere Limited

Company Registration Number: SC268017

Scottish Company

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Acusphere Limited is a Private Company Limited by Shares first registered on 18 May 2004. It was dissolved on 29 December 2015.

Registered Address

16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF

There are 245 companies currently registered at this postcode, including this one.

All companies at EH2 4DF

Registration Data

Company Number

SC268017

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

18 May 2004

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

18 May 2014

Returns Next Due

15 June 2015

Mortgages

None

Financial Summary

2013201220102009
Fixed Assets £100£100£0£0
Current Assets £0£0£100£100
of which Cash £0£0£0£0
Total Assets £100£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £0£0£100£100
Total Net Worth £100£100£100£100

Previous Names

  • DMWS 663 LIMITED, active until 24 June 2004

Company Officers

  • LEUCHTENBERGER, Mark

    Secretary

    Appointed on 11 September 2013

     

    20
    Old Farm Road
    Newton
    Massachusetts
    02459
    Usa

  • LEUCHTENBERGER, Mark

    Director

    Appointed on 11 September 2013

     

    Nationality: American

    Occupation: President & Ceo

    Month of birth: June 1956

    20
    Old Farm Road
    Newton
    Massachusetts
    02459
    Usa

  • ALHOLM, Frederick

    Secretary

    Appointed on 26 June 2007

    Resigned on 18 July 2008

    500 Arsenal Street
    Watertown
    Ma
    02472
    Usa

  • GYENES, Lawrence A

    Secretary

    Appointed on 3 November 2008

    Resigned on 3 April 2009

    16
    Benedict Crescent
    Basking Ridge
    New Jersey
    07920
    United States

  • OBERG, Sherri

    Secretary

    Appointed on 3 April 2009

    Resigned on 11 September 2013

    157
    Bristol Road
    Wellesley
    Massachusetts
    02481
    United States

  • THERO, John Francis

    Secretary

    Appointed on 21 May 2004

    Resigned on 15 July 2007

    12 Buttonwood Drive
    Andover
    Massachusetts
    Ma01810
    Usa

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 21 May 2004

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • BERNSTEIN, Howard

    Director

    Appointed on 3 November 2008

    Resigned on 18 November 2008

    Nationality: United States

    Occupation: Exec Vp

    Month of birth: March 1957

    33a
    Trowbridge Street
    Cambridge
    Massachusetts
    02318
    United States

  • BUCCERI, Dennis

    Director

    Appointed on 2 March 2007

    Resigned on 3 November 2008

    Nationality: Us

    Occupation: Executive

    Month of birth: October 1942

    9 Andrea Drive
    Hopkinton
    Massachusetts
    01748
    Usa

  • COX, Charles Parnell

    Director

    Appointed on 21 May 2004

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Senior Vice President Corporat

    Month of birth: May 1952

    6 Whitridge Road
    Natick
    Massachusetts
    MA01760
    Usa

  • GYENES, Lawrence A

    Director

    Appointed on 3 November 2008

    Resigned on 3 April 2009

    Nationality: United States

    Occupation: Cfo

    Month of birth: September 1950

    16
    Benedict Crescent
    Basking Ridge
    New Jersey
    07920
    United States

  • OBERG, Sherri

    Director

    Appointed on 3 April 2009

    Resigned on 11 September 2013

    Nationality: United States

    Occupation: President & Ceo

    Month of birth: May 1960

    157
    Bristol Road
    Wellesley
    Massachusetts
    02481
    United States

  • SLATER, Michael Robert

    Director

    Appointed on 21 May 2004

    Resigned on 3 April 2009

    Nationality: American

    Occupation: Senior Vice President Operatio

    Month of birth: December 1946

    28 Hidden Court
    North Andover
    Massachusetts
    MA 01845
    Usa

  • WETHERBEE, Nancy

    Director

    Appointed on 13 April 2005

    Resigned on 16 January 2007

    Nationality: Us Citizen

    Occupation: Senior Vice President, Bus Dev

    Month of birth: May 1956

    309 Marlboro Road
    Sudbury
    Massachusetts
    Ma01776

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 21 May 2004

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

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

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzg2MTA1M2FkaXF6a2N4.

  2. 11 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDMwMjgyNmFkaXF6a2N4.

  3. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GNGN9C. Transaction: MzEwNzkyMDg0MWFkaXF6a2N4.

  4. 11 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39SUIFD. Transaction: MzEwMTczOTEwOGFkaXF6a2N4.

  5. 11 June 2014 Termination of appointment of Sherri Oberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SSHQB. Transaction: MzEwMTcxNjY3NWFkaXF6a2N4.

  6. 11 June 2014 Appointment of Mark Leuchtenberger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SRPNL. Transaction: MzEwMTcwODYyOWFkaXF6a2N4.

  7. 11 June 2014 Appointment of Mark Leuchtenberger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39SRQ82. Transaction: MzEwMTcwODgwOGFkaXF6a2N4.

  8. 11 June 2014 Termination of appointment of Sherri Oberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SRJJK. Transaction: MzEwMTcwNjczM2FkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HPQBAG. Transaction: MzA4NjAyNjkwNmFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGVY6R. Transaction: MzA3OTcyODkwMmFkaXF6a2N4.

  11. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HSS4F5. Transaction: MzA2NDYxNjc3MWFkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XXSP. Transaction: MzA1ODQyMjM5MmFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWHXTXYV. Transaction: MzA0NDY3NDYwMmFkaXF6a2N4.

  14. 13 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XW6GSUYZ. Transaction: MzAzODc1MTUxNWFkaXF6a2N4.

  15. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH044NT2. Transaction: MzAyNDI3MTkyOWFkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XPGPJM1X. Transaction: MzAyMDMwNDg3MWFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Sherri Oberg on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XPGPIM1W. Transaction: MzAyMDMwMTQ1MGFkaXF6a2N4.

  18. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDRGLEHS. Transaction: MzAwMTg2NTM2MWFkaXF6a2N4.

  19. 29 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SHNVIBXH. Transaction: MjAzODE0MDEzNmFkaXF6a2N4.

  20. 29 July 2009 Ad 02/02/09-02/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SHNVJBXI. Transaction: MjAzODEzNTY5OGFkaXF6a2N4.

  21. 2 July 2009 Appointment terminated director howard bernstein [View PDF]

    Category: Officers. Type: 288b. Barcode: SIIAPB68. Transaction: MjAzNjMxMzMzNWFkaXF6a2N4.

  22. 2 July 2009 Appointment terminated director michael slater [View PDF]

    Category: Officers. Type: 288b. Barcode: SIIANB66. Transaction: MjAzNjMxMzI5NWFkaXF6a2N4.

  23. 2 July 2009 Appointment terminated director and secretary lawrence gyenes [View PDF]

    Category: Officers. Type: 288b. Barcode: SIIAMB65. Transaction: MjAzNjMxMzI2NWFkaXF6a2N4.

  24. 2 July 2009 Director and secretary appointed sherri oberg [View PDF]

    Category: Officers. Type: 288a. Barcode: SIIAOB67. Transaction: MjAzNjMxMzEzMWFkaXF6a2N4.

  25. 1 July 2009 Director appointed lawrence a gyenes [View PDF]

    Category: Officers. Type: 288a. Barcode: SIIY6B5C. Transaction: MjAzNjI3MzEyM2FkaXF6a2N4.

  26. 4 December 2008 Appointment terminated secretary frederick alholm [View PDF]

    Category: Officers. Type: 288b. Barcode: SQQ8J5DH. Transaction: MjAxOTM0NjYzNGFkaXF6a2N4.

  27. 4 December 2008 Appointment terminated director dennis bucceri [View PDF]

    Category: Officers. Type: 288b. Barcode: SQQ8G5DE. Transaction: MjAxOTM0NjYxM2FkaXF6a2N4.

  28. 4 December 2008 Secretary appointed lawrence a gyenes [View PDF]

    Category: Officers. Type: 288a. Barcode: SQQ8I5DG. Transaction: MjAxOTM0NjU0NGFkaXF6a2N4.

  29. 4 December 2008 Director appointed howard bernstein [View PDF]

    Category: Officers. Type: 288a. Barcode: SQQ8H5DF. Transaction: MjAxOTM0NjQ5NGFkaXF6a2N4.

  30. 10 November 2008 Return made up to 18/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SRVMI4L7. Transaction: MjAxNzY5MTk1MmFkaXF6a2N4.

  31. 4 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS3FG4F1. Transaction: MjAxNzIxNjA1NmFkaXF6a2N4.

  32. 19 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0Mjg4M2FkaXF6a2N4.

  33. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3NDk0NmFkaXF6a2N4.

  34. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU3NDk1MmFkaXF6a2N4.

  35. 5 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkzMTE2MGFkaXF6a2N4.

  36. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxNTA1M2FkaXF6a2N4.

  37. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY0NjcyN2FkaXF6a2N4.

  38. 16 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5NTMzOGFkaXF6a2N4.

  39. 9 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwMTc2MWFkaXF6a2N4.

  40. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzcwMDI1M2FkaXF6a2N4.

  41. 6 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA5MTkxN2FkaXF6a2N4.

  42. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI5NzQ0MmFkaXF6a2N4.

  43. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkzODUyMWFkaXF6a2N4.

  44. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4Njg4NmFkaXF6a2N4.

  45. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA1Mzc4MWFkaXF6a2N4.

  46. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3Mjc3NGFkaXF6a2N4.

  47. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMzMzI1M2FkaXF6a2N4.

  48. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUxNjQyMWFkaXF6a2N4.

  49. 26 June 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTA3ODEyNGFkaXF6a2N4.

  50. 24 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjY5NzAyOWFkaXF6a2N4.

  51. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ4MTMyNWFkaXF6a2N4.

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