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Philips Design Ltd

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Reports

Full Company Report  PHILIPS DESIGN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PICKER INTERNATIONAL LIMITED
MARCONI MEDICAL SYSTEMS U.K. LIMITED
PHILIPS MEDICAL SYSTEMS (PMMS UK) LIMITED
ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED
PHILIPS MEDICAL SYSTEMS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 00485155
Record last updated Friday, April 20, 2018 10:32:37 PM UTC
Official Address Philips Centre Guildford Business Park Onslow
There are 68 companies registered at this street
Locality Onslow
Region Surrey, England
Postal Code GU28XH
Sector Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Charts

Visits

PHILIPS DESIGN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122020-62021-72022-122023-12023-32024-52024-72024-112024-122025-12025-22025-32025-52025-60123456

Searches

PHILIPS DESIGN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32018-102021-12022-12022-22022-72022-102023-12023-92025-12025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2016 Appointment of a woman as Secretary 4851... Appointment of a woman as Secretary 4851...
Registry Dec 31, 2015 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Dec 31, 2015 Appointment of a man as Director and Head Of Finance 4851... Appointment of a man as Director and Head Of Finance 4851...
Registry Jul 31, 2014 Annual return Annual return
Registry Sep 26, 2013 Annual return 4851... Annual return 4851...
Financials Sep 9, 2013 Annual accounts Annual accounts
Financials Sep 9, 2013 Annual accounts 1534... Annual accounts 1534...
Registry Jul 25, 2013 Annual return Annual return
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Resignation of one Director 1534... Resignation of one Director 1534...
Registry Jan 11, 2013 Appointment of a man as Director and Barrister Appointment of a man as Director and Barrister
Registry Oct 3, 2012 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Financials Jul 31, 2012 Annual accounts 1534... Annual accounts 1534...
Registry Jul 26, 2012 Annual return Annual return
Registry Sep 22, 2011 Annual return 4851... Annual return 4851...
Financials Sep 21, 2011 Annual accounts Annual accounts
Financials Sep 21, 2011 Annual accounts 1534... Annual accounts 1534...
Registry Jul 26, 2011 Annual return Annual return
Registry Feb 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2011 Alteration to memorandum and articles 1534... Alteration to memorandum and articles 1534...
Registry Nov 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Nov 1, 2010 Resignation of one Group Financial Director and one Director (a man) Resignation of one Group Financial Director and one Director (a man)
Registry Nov 1, 2010 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Financials Sep 24, 2010 Annual accounts Annual accounts
Financials Sep 24, 2010 Annual accounts 4851... Annual accounts 4851...
Registry Sep 23, 2010 Annual return Annual return
Registry Aug 10, 2010 Annual return 1534... Annual return 1534...
Registry Sep 28, 2009 Annual return Annual return
Financials Aug 10, 2009 Annual accounts Annual accounts
Financials Aug 10, 2009 Annual accounts 4851... Annual accounts 4851...
Registry Jul 27, 2009 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Financials Oct 9, 2008 Annual accounts 4851... Annual accounts 4851...
Registry Oct 1, 2008 Annual return Annual return
Registry Jul 31, 2008 Annual return 1534... Annual return 1534...
Financials Oct 9, 2007 Annual accounts Annual accounts
Financials Oct 9, 2007 Annual accounts 4851... Annual accounts 4851...
Registry Sep 26, 2007 Annual return Annual return
Registry Aug 12, 2007 Annual return 1534... Annual return 1534...
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Resignation of a director 1534... Resignation of a director 1534...
Registry Apr 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2007 Resignation of one Company Secretary Legal and one Director (a man) Resignation of one Company Secretary Legal and one Director (a man)
Registry Mar 14, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 6, 2007 Appointment of a director Appointment of a director
Registry Dec 29, 2006 Resignation of a director Resignation of a director
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Dec 12, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 10, 2006 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Jan 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return
Registry Aug 2, 2005 Annual return 1534... Annual return 1534...
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Oct 4, 2004 Annual return Annual return
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2004 Change in situation or address of registered office 1534... Change in situation or address of registered office 1534...
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jul 20, 2004 Resignation of a director 1534... Resignation of a director 1534...
Registry Jul 1, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 6, 2004 Appointment of a director Appointment of a director
Registry Feb 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2004 Resignation of a director Resignation of a director
Registry Feb 6, 2004 Appointment of a director Appointment of a director
Registry Feb 6, 2004 Resignation of a director Resignation of a director
Registry Feb 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Annual return Annual return
Registry Oct 1, 2003 Company name change Company name change
Registry Oct 1, 2003 Change of name certificate Change of name certificate
Registry Oct 1, 2003 Company name change Company name change
Registry Oct 1, 2003 Change of name certificate Change of name certificate
Registry Sep 24, 2003 Resignation of a director Resignation of a director
Registry Sep 24, 2003 Resignation of a director 1534... Resignation of a director 1534...
Registry Sep 24, 2003 Resignation of a director Resignation of a director
Registry Sep 24, 2003 Appointment of a director Appointment of a director
Registry Sep 9, 2003 Resignation of 2 people: one Manager Of Advanced Technology Laboratories, one Company Director and one Director (a man) Resignation of 2 people: one Manager Of Advanced Technology Laboratories, one Company Director and one Director (a man)
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Aug 14, 2003 Annual return Annual return
Registry Aug 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2003 Notice of change of directors or secretaries or in their particulars 4851... Notice of change of directors or secretaries or in their particulars 4851...
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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