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HEALX LIMITED - 3rd Floor Charter House, 66-68 Hills Road, Cambridge, CB2 1LA, United Kingdom
Company Information
- Company registration number
- 09018507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Charter House
- 66-68 Hills Road
- Cambridge
- CB2 1LA
- England 3rd Floor Charter House, 66-68 Hills Road, Cambridge, CB2 1LA, England UK
Management
- Managing Directors
- BROWN, David, Dr
- CHANDRATILLAKE, Suranga
- GRADY, Shaun Francis
- GUILLIAMS, Tim Thomas, Dr
- HAIVAS, Irina Elena
- MILNER, Jonathan Simon, Dr
- NAG, Ronjon, Dr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-30
- Age Of Company 2014-04-30 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEALX3 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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HEALX LIMITED Company Description
- HEALX LIMITED is a ltd registered in United Kingdom with the Company reg no 09018507. Its current trading status is "live". It was registered 2014-04-30. It was previously called HEALX3 LIMITED. It has declared SIC or NACE codes as "74909". It has 7 directors It can be contacted at 3Rd Floor Charter House .
Get HEALX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healx Limited - 3rd Floor Charter House, 66-68 Hills Road, Cambridge, CB2 1LA, United Kingdom
- 2014-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-14) - CS01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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accounts-with-accounts-type-group (2023-07-18) - AA
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capital-allotment-shares (2023-05-01) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-06) - CS01
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accounts-with-accounts-type-group (2022-06-16) - AA
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capital-allotment-shares (2022-11-04) - SH01
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resolution (2022-11-22) - RESOLUTIONS
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memorandum-articles (2022-11-22) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-14) - CS01
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capital-allotment-shares (2021-06-19) - SH01
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accounts-with-accounts-type-small (2021-08-17) - AA
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capital-allotment-shares (2021-12-15) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-13) - CS01
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capital-allotment-shares (2020-10-29) - SH01
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accounts-with-accounts-type-small (2020-12-21) - AA
keyboard_arrow_right 2019
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resolution (2019-01-23) - RESOLUTIONS
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capital-allotment-shares (2019-11-10) - SH01
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resolution (2019-10-31) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-10-22) - PSC08
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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cessation-of-a-person-with-significant-control (2019-10-21) - PSC07
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-13) - AA
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capital-cancellation-shares (2019-01-04) - SH06
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capital-return-purchase-own-shares (2019-01-04) - SH03
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-26) - CH01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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confirmation-statement-with-updates (2018-05-15) - CS01
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change-to-a-person-with-significant-control (2018-07-02) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
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change-person-director-company-with-change-date (2018-07-02) - CH01
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capital-name-of-class-of-shares (2018-07-30) - SH08
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capital-allotment-shares (2018-08-08) - SH01
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capital-alter-shares-subdivision (2018-08-06) - SH02
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resolution (2018-07-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-08-28) - PSC04
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capital-allotment-shares (2018-10-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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capital-name-of-class-of-shares (2018-07-12) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-04-11) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-28) - SH01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
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capital-allotment-shares (2016-06-21) - SH01
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second-filing-of-annual-return-with-made-up-date (2016-08-17) - RP04AR01
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resolution (2016-08-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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resolution (2016-09-28) - RESOLUTIONS
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capital-allotment-shares (2016-09-30) - SH01
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change-account-reference-date-company-current-shortened (2016-11-07) - AA01
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capital-allotment-shares (2016-09-05) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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resolution (2015-08-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-account-reference-date-company-current-shortened (2015-03-03) - AA01
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certificate-change-of-name-company (2015-01-07) - CERTNM
keyboard_arrow_right 2014
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incorporation-company (2014-04-30) - NEWINC
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01