• UK
  • CALON CARDIO-TECHNOLOGY LTD - Institute Of Life Science Swansea University, Singleton Park, Swansea, SA2 8PP, United Kingdom

Company Information

Company registration number
06166938
Company Status
LIVE
Country
United Kingdom
Registered Address
Institute Of Life Science Swansea University
Singleton Park
Swansea
SA2 8PP
Wales
Institute Of Life Science Swansea University, Singleton Park, Swansea, SA2 8PP, Wales UK

Management

Managing Directors
CLEMENT, Robert Marc, Prof
GOODWIN, Andrew
MCCONCHIE, Stuart Bruce
PETERSEN, Ronald John
WESTABY, Stephen
Company secretaries
WILD, Nina

Company Details

Type of Business
ltd
Incorporated
2007-03-19
Age Of Company
2007-03-19 17 years
SIC/NACE
72190

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CALON CARDIO TECHNOLOGY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-03-19
Annual Return
Due Date: 2021-04-30
Last Date: 2020-03-19

CALON CARDIO-TECHNOLOGY LTD Company Description

CALON CARDIO-TECHNOLOGY LTD is a ltd registered in United Kingdom with the Company reg no 06166938. Its current trading status is "live". It was registered 2007-03-19. It was previously called CALON CARDIO TECHNOLOGY LIMITED . It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at Institute Of Life Science Swansea University .
More information

Get CALON CARDIO-TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Calon Cardio-Technology Ltd - Institute Of Life Science Swansea University, Singleton Park, Swansea, SA2 8PP, United Kingdom

2007-03-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-02-19) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA

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  • capital-allotment-shares (2020-03-10) - SH01

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  • confirmation-statement-with-updates (2020-03-20) - CS01

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  • second-filing-capital-allotment-shares (2019-11-06) - RP04SH01

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  • capital-allotment-shares (2019-09-24) - SH01

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  • accounts-with-accounts-type-small (2019-04-26) - AA

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  • confirmation-statement-with-updates (2019-03-19) - CS01

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  • capital-allotment-shares (2019-02-05) - SH01

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  • resolution (2018-04-09) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-30) - SH01

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  • capital-allotment-shares (2018-03-13) - SH01

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  • confirmation-statement-with-updates (2018-03-20) - CS01

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  • second-filing-capital-allotment-shares (2018-04-10) - RP04SH01

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • statement-of-companys-objects (2018-08-09) - CC04

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  • resolution (2018-08-09) - RESOLUTIONS

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  • capital-allotment-shares (2018-09-19) - SH01

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  • second-filing-capital-allotment-shares (2018-10-24) - RP04SH01

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  • accounts-with-accounts-type-small (2018-06-15) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-09) - TM01

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  • capital-allotment-shares (2017-03-31) - SH01

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  • second-filing-capital-allotment-shares (2017-05-22) - RP04SH01

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  • appoint-person-director-company-with-name-date (2017-01-16) - AP01

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  • accounts-with-accounts-type-small (2017-09-26) - AA

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  • second-filing-capital-allotment-shares (2017-10-04) - RP04SH01

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  • capital-allotment-shares (2017-06-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01

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  • capital-allotment-shares (2016-01-14) - SH01

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  • accounts-with-accounts-type-full (2016-04-05) - AA

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  • termination-director-company-with-name-termination-date (2016-07-04) - TM01

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  • capital-allotment-shares (2016-11-09) - SH01

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  • resolution (2016-11-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01

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  • resolution (2015-01-19) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2015-10-26) - RP04

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  • memorandum-articles (2015-10-20) - MA

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  • resolution (2015-10-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-09-30) - AP01

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  • accounts-with-accounts-type-full (2015-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • capital-allotment-shares (2015-04-08) - SH01

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  • change-person-director-company-with-change-date (2014-03-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • accounts-with-accounts-type-full (2014-05-30) - AA

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  • capital-allotment-shares (2014-07-02) - SH01

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  • capital-allotment-shares (2014-07-15) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2014-06-26) - RP04

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  • mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01

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  • change-account-reference-date-company-current-extended (2013-09-05) - AA01

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  • capital-allotment-shares (2013-10-14) - SH01

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  • capital-allotment-shares (2013-03-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • termination-director-company-with-name (2013-03-01) - TM01

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  • accounts-with-accounts-type-full (2012-12-17) - AA

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  • capital-allotment-shares (2012-09-06) - SH01

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  • capital-allotment-shares (2012-07-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • capital-allotment-shares (2012-03-21) - SH01

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  • resolution (2012-02-29) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2012-01-12) - AA

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  • change-person-director-company-with-change-date (2011-03-28) - CH01

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  • accounts-with-accounts-type-small (2011-05-12) - AA

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  • change-person-director-company-with-change-date (2011-05-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • termination-secretary-company-with-name (2011-11-25) - TM02

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  • appoint-person-director-company-with-name (2011-12-07) - AP01

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  • termination-director-company-with-name (2011-11-25) - TM01

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  • appoint-person-secretary-company-with-name (2011-11-25) - AP03

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  • change-person-director-company-with-change-date (2010-05-06) - CH01

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  • appoint-person-director-company-with-name (2010-01-29) - AP01

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  • capital-allotment-shares (2010-03-12) - SH01

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  • legacy (2010-04-09) - MG02

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  • resolution (2010-03-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA

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  • legacy (2009-03-24) - 363a

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  • legacy (2009-06-05) - 363a

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  • appoint-person-director-company-with-name (2009-10-10) - AP01

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  • termination-director-company-with-name (2009-10-10) - TM01

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  • resolution (2009-10-10) - RESOLUTIONS

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  • miscellaneous (2009-10-10) - MISC

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  • capital-allotment-shares (2009-10-10) - SH01

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  • legacy (2009-10-10) - 88(3)

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  • legacy (2008-04-10) - 363a

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  • legacy (2008-02-08) - 225

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  • resolution (2008-06-02) - RESOLUTIONS

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  • legacy (2008-06-02) - 88(2)

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  • accounts-with-accounts-type-total-exemption-full (2008-12-27) - AA

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  • legacy (2008-10-10) - 395

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  • legacy (2008-06-11) - 122

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  • incorporation-company (2007-03-19) - NEWINC

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  • certificate-change-of-name-company (2007-06-15) - CERTNM

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  • legacy (2007-09-14) - 88(2)R

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  • certificate-change-of-name-company (2007-08-21) - CERTNM

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  • legacy (2007-06-29) - 287

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  • legacy (2007-06-29) - 288b

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  • legacy (2007-06-29) - 288a

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