NEOVENTA MEDICAL LIMITED
34 ANYARDS ROAD, COBHAM KT11 2LA- Active
- Private Limited Company
- Company No. 06715366
- Last Updated: 01 Mar 2024
Company Profile
NEOVENTA MEDICAL LIMITED was incorporated on Friday, October 3, 2008 as a Private Limited Company with registered address in COBHAM. NEOVENTA MEDICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 16 years 1 month and 5 days.
| Name | NEOVENTA MEDICAL LIMITED |
|---|---|
| Company number | 06715366 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ANYARDS ROAD COBHAM KT11 2LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Jessica Pitulia Nationality: Swedish |
Dates: Wednesday, November 1, 2023 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
|
| Ms Nicole Pitulia Nationality: Swedish |
Dates: Wednesday, November 1, 2023 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Christian Fredrik Pitulia Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nicole Pitulia Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neoventa Medical Ab 431 35 |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against NEOVENTA MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEOVENTA MEDICAL LIMITED | 03 Oct 2008 |