Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Liquidation |
|---|---|
| Company Number | 09413043 |
| Record last updated | Saturday, May 14, 2022 11:53:18 AM UTC |
| Official Address | C/o Essex Woodlands Health Ventures Uk Limited Berkeley Square House London United Kingdom W1j6br West End There are 2 companies registered at this street |
| Postal Code | W1J6BR |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 17, 2022 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 2, 2021 | Appointment of a man as Director and Investment Professional | |
| Registry | Jun 4, 2021 | Appointment of a man as Director | |
| Registry | May 28, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2018 | Resignation of one Secretary | |
| Registry | Sep 1, 2016 | Appointment of a person as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jul 24, 2015 | Appointment of a woman as Director | |
| Registry | Jul 24, 2015 | Resignation of one Financial Investor and one Director (a man) | |
| Registry | Jul 24, 2015 | Two appointments: a man and a woman | |
| Registry | Jan 29, 2015 | Two appointments: 2 men | |
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