AFFERENT MEDICAL SOLUTIONS LTD
C/O CLOCKWISE , BRUNEL HOUSE, FITZALAN ROAD, CARDIFF CF24 0EB- Active
- Private Limited Company
- Company No. 12126455
- Last Updated: 01 Mar 2024
Company Profile
AFFERENT MEDICAL SOLUTIONS LTD was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in CARDIFF. AFFERENT MEDICAL SOLUTIONS LTD 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 5 years 6 months and 25 days.
| Name | AFFERENT MEDICAL SOLUTIONS LTD |
|---|---|
| Company number | 12126455 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLOCKWISE , BRUNEL HOUSE FITZALAN ROAD CARDIFF CF24 0EB |
|---|---|
| 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 |
|---|---|
| Allaksandr Gourine Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 25 to 50 percent
|
| Dr Andrey Gourine Nationality: French |
Dates: Monday, July 29, 2019 - present
ownership of shares 50 to 75 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 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFFERENT MEDICAL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFFERENT MEDICAL SOLUTIONS LTD | 29 Jul 2019 |
| AFFERENT ELECTRONICS LTD | 02 Mar 2020 |