Philips Design LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
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
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
Postal Code GU28XH Sector Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Visits Searches Document Type Publication date Download link Registry Feb 1, 2016 Appointment of a woman as Secretary Registry Feb 1, 2016 Appointment of a woman as Secretary 4851... Registry Dec 31, 2015 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... Registry Jul 31, 2014 Annual return Registry Sep 26, 2013 Annual return 4851... Financials Sep 9, 2013 Annual accounts Financials Sep 9, 2013 Annual accounts 1534... Registry Jul 25, 2013 Annual return Registry Jan 11, 2013 Resignation of one Director Registry Jan 11, 2013 Resignation of one Director 1534... Registry Jan 11, 2013 Appointment of a man as Director and Barrister Registry Oct 3, 2012 Annual return Financials Jul 31, 2012 Annual accounts Financials Jul 31, 2012 Annual accounts 1534... Registry Jul 26, 2012 Annual return Registry Sep 22, 2011 Annual return 4851... Financials Sep 21, 2011 Annual accounts Financials Sep 21, 2011 Annual accounts 1534... Registry Jul 26, 2011 Annual return Registry Feb 28, 2011 Alteration to memorandum and articles Registry Feb 28, 2011 Alteration to memorandum and articles 1534... Registry Nov 4, 2010 Appointment of a man as Director Registry Nov 3, 2010 Resignation of one Director Registry Nov 3, 2010 Appointment of a man as Director Registry Nov 3, 2010 Resignation of one Director Registry Nov 1, 2010 Appointment of a man as Group Cfo and Director Registry Nov 1, 2010 Resignation of one Group Financial Director and one Director (a man) Registry Nov 1, 2010 Appointment of a man as Group Cfo and Director Financials Sep 24, 2010 Annual accounts Financials Sep 24, 2010 Annual accounts 4851... Registry Sep 23, 2010 Annual return Registry Aug 10, 2010 Annual return 1534... Registry Sep 28, 2009 Annual return Financials Aug 10, 2009 Annual accounts Financials Aug 10, 2009 Annual accounts 4851... Registry Jul 27, 2009 Annual return Financials Oct 9, 2008 Annual accounts Financials Oct 9, 2008 Annual accounts 4851... Registry Oct 1, 2008 Annual return Registry Jul 31, 2008 Annual return 1534... Financials Oct 9, 2007 Annual accounts Financials Oct 9, 2007 Annual accounts 4851... Registry Sep 26, 2007 Annual return Registry Aug 12, 2007 Annual return 1534... Registry Apr 13, 2007 Appointment of a director Registry Apr 13, 2007 Resignation of a director Registry Apr 13, 2007 Appointment of a secretary Registry Apr 3, 2007 Resignation of a director Registry Apr 3, 2007 Resignation of a director 1534... Registry Apr 1, 2007 Two appointments: 2 men Registry Mar 31, 2007 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) Registry Jan 6, 2007 Appointment of a director Registry Dec 29, 2006 Resignation of a director Financials Dec 20, 2006 Annual accounts Registry Dec 12, 2006 Resignation of one Finance Director and one Director (a man) Registry Oct 10, 2006 Annual return Financials Aug 30, 2006 Annual accounts Registry Aug 8, 2006 Annual return Registry Jan 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 20, 2005 Annual accounts Registry Sep 27, 2005 Annual return Registry Aug 2, 2005 Annual return 1534... Financials Jun 24, 2005 Annual accounts Registry Oct 28, 2004 Annual return Financials Oct 20, 2004 Annual accounts Registry Oct 4, 2004 Annual return Financials Sep 23, 2004 Annual accounts Registry Aug 18, 2004 Change in situation or address of registered office Registry Aug 18, 2004 Change in situation or address of registered office 1534... Registry Jul 20, 2004 Resignation of a director Registry Jul 20, 2004 Resignation of a director 1534... Registry Jul 1, 2004 Appointment of a man as Managing Director and Director Registry Feb 6, 2004 Appointment of a director Registry Feb 6, 2004 Resignation of a secretary Registry Feb 6, 2004 Resignation of a director Registry Feb 6, 2004 Appointment of a director Registry Feb 6, 2004 Resignation of a director Registry Feb 6, 2004 Appointment of a secretary Registry Jan 26, 2004 Two appointments: 2 men Registry Jan 26, 2004 Resignation of one Finance Director and one Director (a man) Financials Oct 30, 2003 Annual accounts Registry Oct 3, 2003 Annual return Registry Oct 1, 2003 Company name change Registry Oct 1, 2003 Change of name certificate Registry Oct 1, 2003 Company name change Registry Oct 1, 2003 Change of name certificate Registry Sep 24, 2003 Resignation of a director Registry Sep 24, 2003 Resignation of a director 1534... Registry Sep 24, 2003 Resignation of a director Registry Sep 24, 2003 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) Financials Aug 22, 2003 Annual accounts Registry Aug 14, 2003 Annual return Registry Aug 5, 2003 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... Financials Jul 30, 2003 Annual accounts Registry May 1, 2003 Auditor's letter of resignation Registry Mar 11, 2003 Notice of change of directors or secretaries or in their particulars
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