APPLIED MEDICAL TECHNOLOGY LIMITED
21 VISION BUSINESS PARK, PRESTON PLACE, UPPER CALDECOTE, BIGGLESWADE SG18 9GQ- Active
- Private Limited Company
- Company No. 03561938
- Last Updated: 01 Mar 2024
Company Profile
APPLIED MEDICAL TECHNOLOGY LIMITED was incorporated on Tuesday, May 12, 1998 as a Private Limited Company with registered address in BIGGLESWADE. APPLIED MEDICAL TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 26 years 5 months and 10 days.
| Name | APPLIED MEDICAL TECHNOLOGY LIMITED |
|---|---|
| Company number | 03561938 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 VISION BUSINESS PARK PRESTON PLACE, UPPER CALDECOTE BIGGLESWADE SG18 9GQ |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mario Cane Nationality: Italian |
Dates: Tuesday, December 18, 2018 - present
voting rights 50 to 75 percent
|
| Cane Spa Via Cuorgne, 10098 |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sona Management Services Ltd Kirkwood Road, CB4 2PF |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| APPLIED MEDICAL TECHNOLOGY LIMITED | 12 May 1998 |