AVITA MEDICAL EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04661707

Incorporation date

11/02/2003

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

20/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2024

Application to strike the company off the register

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

21/06/2023

Appointment of David O'toole as a director on 2023-06-15

View PDF (2 pages)

21/06/2023

Termination of appointment of Sean Ekins as a director on 2023-06-15

View PDF (1 pages)

13/06/2023

Appointment of Interim Cfo Sean Ekins as a director on 2023-06-01

View PDF (2 pages)

02/02/2023

Appointment of Chief Executive Officer Jim Corbett as a director on 2022-09-28

View PDF (2 pages)

31/01/2023

Termination of appointment of Michael Holder as a director on 2023-01-19

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

29/09/2022

Termination of appointment of Michael Perry as a director on 2022-09-28

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

10/12/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

18/08/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

10/06/2021

Appointment of Mr. Michael Holder as a director on 2021-06-10

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

28/09/2020

Termination of appointment of David Mcintyre as a director on 2020-09-28

View PDF (1 pages)

19/08/2020

Appointment of Miss Donna Marie Shiroma as a director on 2018-06-25

View PDF (2 pages)

19/08/2020

Appointment of Mr David Mcintyre as a director on 2019-11-18

View PDF (2 pages)

19/08/2020

Termination of appointment of Timothy Rooney as a director on 2020-08-04

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

21/02/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

28/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

27/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

21/02/2018

Registered office address changed from 1st Floor 87 Ridgway Wimbledon London SW19 4st England to Wellington House East Road Cambridge CB1 1BH on 2018-02-21

View PDF (1 pages)

26/07/2017

Appointment of Dr. Michael Perry as a director on 2017-07-24

View PDF (2 pages)

24/07/2017

Termination of appointment of Adam Reginald Kelliher as a director on 2017-06-01

View PDF (1 pages)

24/07/2017

Director's details changed for Mr Timothy Rooney on 2017-07-15

View PDF (2 pages)

23/05/2017

Termination of appointment of Justin Patrick Robert Mccann as a secretary on 2017-05-23

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

17/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

06/06/2016

Registered office address changed from Unit B1 Beech House Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB to 1st Floor 87 Ridgway Wimbledon London SW19 4st on 2016-06-06

View PDF (1 pages)

07/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

08/01/2016

Termination of appointment of Ian Macpherson as a director on 2016-01-08

View PDF (1 pages)

07/01/2016

Appointment of Mr Adam Reginald Kelliher as a director on 2016-01-07

View PDF (2 pages)

19/10/2015

Full accounts made up to 2015-06-30

View PDF (19 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-23

View PDF (3 pages)

14/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

14/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

19/03/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

09/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (4 pages)

03/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

23/01/2014

Appointment of Mr Ian Macpherson as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Dalton Gooding as a director

View PDF (1 pages)

23/01/2014

Appointment of Mr Timothy Rooney as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of William Dolphin as a director

View PDF (1 pages)

08/11/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

19/07/2013

Registered office address changed from 1St Floor Unex House 132-134 Hills Road Cambridge Cambridgeshire CB2 8PA on 2013-07-19

View PDF (1 pages)

10/07/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (4 pages)

10/07/2013

Resolutions

View PDF (7 pages)

07/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (14 pages)

06/12/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

14/11/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

12/09/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

29/02/2012

Director's details changed for Dr William Ford Dolphin on 2011-01-01

View PDF (2 pages)

06/10/2011

Full accounts made up to 2011-06-30

View PDF (19 pages)

02/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

25/09/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

03/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Dalton Leslie Gooding on 2010-02-11

View PDF (2 pages)

02/03/2010

Director's details changed for Dr William Ford Dolphin on 2009-11-01

View PDF (2 pages)

03/02/2010

Auditor's resignation

View PDF (1 pages)

03/12/2009

Registered office address changed from 13-15 Hills Road Cambridge Cambridgeshire CB2 1NL on 2009-12-03

View PDF (1 pages)

03/12/2009

Appointment of Mr Justin Patrick Robert Mccann as a secretary

View PDF (1 pages)

31/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/09/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

21/08/2009

Appointment terminated secretary stuart hunter

View PDF (1 pages)

02/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

31/10/2008

Secretary appointed mr stuart john hunter

View PDF (1 pages)

31/10/2008

Appointment terminated director andrew cannon

View PDF (1 pages)

31/10/2008

Appointment terminated secretary andrew cannon

View PDF (1 pages)

14/10/2008

Director appointed dr william ford dolphin

View PDF (1 pages)

17/09/2008

Memorandum and Articles of Association

View PDF (16 pages)

12/08/2008

Certificate of change of name

View PDF (3 pages)

01/07/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

18/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

15/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

12/04/2007

Full accounts made up to 2005-06-30

View PDF (13 pages)

02/04/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (1 pages)

04/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

16/02/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (2 pages)

01/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

20/10/2004

Registered office changed on 20/10/04 from: 1 ropemaker street london EC2Y 9HT

View PDF (1 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

28/11/2003

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

New secretary appointed

View PDF (1 pages)

17/04/2003

Memorandum and Articles of Association

View PDF (9 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Registered office changed on 17/04/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/02/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jordansen, Troels	Director	05/03/2003 - 16/05/2006	18
Holder, Michael	Director	09/06/2021 - 18/01/2023	1
Corbett, Jim, Chief Executive Officer	Director	27/09/2022 - Present	-
O'toole, David	Director	15/06/2023 - Present	2
Ekins, Sean, Interim Cfo	Director	01/06/2023 - 15/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVITA MEDICAL EUROPE LIMITED

AVITA MEDICAL EUROPE LIMITED is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at Wellington House, East Road, Cambridge CB1 1BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVITA MEDICAL EUROPE LIMITED?

AVITA MEDICAL EUROPE LIMITED is currently Dissolved. It was registered on 11/02/2003 and dissolved on 20/08/2024.

Where is AVITA MEDICAL EUROPE LIMITED located?

AVITA MEDICAL EUROPE LIMITED is registered at Wellington House, East Road, Cambridge CB1 1BH.

What does AVITA MEDICAL EUROPE LIMITED do?

AVITA MEDICAL EUROPE LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for AVITA MEDICAL EUROPE LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.