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Ventana Medical Systems LTD

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Reports

Extended Company Report with Annual Accounts VENTANA MEDICAL SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05484209
Record last updated Friday, February 3, 2023 3:26:18 PM UTC
Official Address 6 Falcon Way Shire Park Haldens
There are 14 companies registered at this street
Postal Code AL71TW
Sector Manufacture of medical and dental instruments and supplies

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VENTANA MEDICAL SYSTEMS LIMITED (United Kingdom) Page visits 2024

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VENTANA MEDICAL SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 20, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 1, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2014 Resignation of one Director Resignation of one Director
Registry Jul 14, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 1, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 17, 2014 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Registry Aug 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2012 Resignation of one Director Resignation of one Director
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Registry Nov 15, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Annual return Annual return
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Jul 16, 2010 Resignation of 3 people: one Accountant, one General Manager, one Sr. Vp And Cfo and one Director (a man) Resignation of 3 people: one Accountant, one General Manager, one Sr. Vp And Cfo and one Director (a man)
Registry Jul 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2010 Appointment of a man as Director 5484... Appointment of a man as Director 5484...
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Resignation of one Director 5484... Resignation of one Director 5484...
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 5484... Change of particulars for director 5484...
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2010 Appointment of a man as Secretary 5484... Appointment of a man as Secretary 5484...
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2010 Resignation of one Secretary 5484... Resignation of one Secretary 5484...
Registry Apr 1, 2010 Change of registered office address Change of registered office address
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 18, 2009 Annual return Annual return
Registry Mar 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Jul 8, 2008 Shares agreement Shares agreement
Registry Jul 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2008 Annual return Annual return
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2007 Annual return Annual return
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry Jun 15, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Appointment of a man as Director and Sr. Vp And Cfo Appointment of a man as Director and Sr. Vp And Cfo
Registry Apr 30, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Resignation of a director 5484... Resignation of a director 5484...
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2006 Resignation of 2 people: one Chief Executive Officer, one Corporate Controller and one Director (a man) Resignation of 2 people: one Chief Executive Officer, one Corporate Controller and one Director (a man)
Registry Jun 29, 2006 Annual return Annual return
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Feb 1, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Appointment of a director 5484... Appointment of a director 5484...
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jun 20, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Jun 20, 2005 Resignation of one Private Limited Company and one Director Resignation of one Private Limited Company and one Director
Registry Jun 17, 2005 Two appointments: 2 companies Two appointments: 2 companies

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