HALCYON MEDICA LIMITED
5 WILLOW WALK, COWBRIDGE CF71 7EE- Active
- Private Limited Company
- Company No. 03697586
- Last Updated: 01 Mar 2024
Company Profile
HALCYON MEDICA LIMITED was incorporated on Tuesday, January 19, 1999 as a Private Limited Company with registered address in COWBRIDGE. HALCYON MEDICA LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years 8 months and 24 days.
| Name | HALCYON MEDICA LIMITED |
|---|---|
| Company number | 03697586 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WILLOW WALK COWBRIDGE CF71 7EE |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
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 Jonathan Hadgraft Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eleanor Cioni Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Isobel Joyce Hadgraft Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (352 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against HALCYON MEDICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALCYON MEDICA LIMITED | 19 Jan 1999 |