ORYON DEVELOP LTD
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 07269060
- Last Updated: 01 Mar 2024
Company Profile
ORYON DEVELOP LTD was incorporated on Tuesday, June 1, 2010 as a Private Limited Company with registered address in LONDON. ORYON DEVELOP LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 14 years 3 months and 24 days.
| Name | ORYON DEVELOP LTD |
|---|---|
| Company number | 07269060 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Anne Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Leslie Charles Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Healthcare Ventures Ltd 33 Cavendish Square, W1G 0PW |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against ORYON DEVELOP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORYON DEVELOP LTD | 01 Jun 2010 |
| GATEWAY VENTURES LIMITED | 23 Jan 2019 |