MODERNISE UK LIMITED

38 SYDENHAM ROAD, COTHAM, BRISTOL  BS6 5SJ
  • Active
  • Private Limited Company
  • Company No. 03996923
  • Last Updated: 01 Mar 2024

Company Profile

MODERNISE UK LIMITED was incorporated on Thursday, May 18, 2000 as a Private Limited Company with registered address in BRISTOL. MODERNISE UK LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 24 years 5 months and 21 days.

Name MODERNISE UK LIMITED
Company number 03996923
Company type Private Limited Company
Incorporation date 18 May 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 38 SYDENHAM ROAD
COTHAM
BRISTOL
BS6 5SJ
Country Of Origin

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 Oliver Browne-Wilkinson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
Oliver Browne-Wilkinson Sydenham Road, Cotham, BS6 5SJ Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against MODERNISE UK LIMITED.

Previous Names

Name Change Date
MODERNISE UK LIMITED 18 May 2000
MEDICAL REPLICAS LTD. 14 Nov 2006