DUCANE MEDICAL IMAGING LIMITED

68 WINSHAM GROVE, BATTERSEA SW11 6NE

Active
Private Limited Company
Company No. 04270090
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DUCANE MEDICAL IMAGING LIMITED was incorporated on Tuesday, August 14, 2001 as a Private Limited Company with registered address in BATTERSEA. DUCANE MEDICAL IMAGING LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 23 years 3 months.

Name	DUCANE MEDICAL IMAGING LIMITED
Company number	04270090
Company type	Private Limited Company
Incorporation date	14 Aug 2001
Status	Active
Industry (SIC 2007)	Other publishing activities (58190) Other human health activities (86900)

Address

Registered Address	68 WINSHAM GROVE BATTERSEA SW11 6NE
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
Dr. Rolf Andreas Heckemann Nationality: German	Dates: Sunday, August 14, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Julia Tina Vance Chapman Nationality: British	Dates: Sunday, August 14, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Christopher James Harvey Nationality: British	Dates: Sunday, August 14, 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 August
Next annual accounts due	31 May 2024, (-167 days left)
Latest accounts	31 August 2022
Next confirmation statement due	11 September 2016
Last confirmation statement dated	14 August 2015

Mortgages

No mortgages have been registered against DUCANE MEDICAL IMAGING LIMITED.

Previous Names

Name	Change Date
DUCANE MEDICAL IMAGING LIMITED	14 Aug 2001