AVL MEDICAL INSTRUMENTS U.K. LIMITED

Key Data

Status

Active

Company No.

02425430

Incorporation date

22/09/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/09/1989)

09/04/2026

Termination of appointment of Geoffrey John Twist as a director on 2026-04-01

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09/04/2026

Appointment of Mr Allan Pamba as a director on 2026-04-01

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13/11/2025

Termination of appointment of Niklas Kruse as a director on 2025-11-01

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13/11/2025

Appointment of Mr Muhammad Omair Ul Haq as a director on 2025-11-01

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30/10/2025

Confirmation statement made on 2025-09-17 with no updates

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30/09/2025

Accounts for a dormant company made up to 2024-12-31

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11/10/2024

Accounts for a dormant company made up to 2023-12-31

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18/09/2024

Confirmation statement made on 2024-09-17 with no updates

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28/06/2024

Director's details changed for Mr Niklas Kruse on 2024-06-28

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18/09/2023

Confirmation statement made on 2023-09-17 with no updates

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01/02/2023

Compulsory strike-off action has been discontinued

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01/02/2023

Termination of appointment of Mauricio Modesto Cunha as a director on 2023-02-01

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01/02/2023

Appointment of Mr Niklas Kruse as a director on 2023-02-01

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31/01/2023

Accounts for a dormant company made up to 2022-12-31

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31/01/2023

Accounts for a dormant company made up to 2021-12-31

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29/11/2022

First Gazette notice for compulsory strike-off

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22/09/2022

Confirmation statement made on 2022-09-17 with no updates

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04/10/2021

Confirmation statement made on 2021-09-17 with no updates

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20/09/2021

Accounts for a dormant company made up to 2020-12-31

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29/01/2021

Appointment of Ms Catherine Sarah Pawan as a secretary on 2021-01-20

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29/01/2021

Termination of appointment of Michael Lisi as a secretary on 2021-01-20

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30/09/2020

Accounts for a dormant company made up to 2019-12-31

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30/09/2020

Confirmation statement made on 2020-09-17 with no updates

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19/12/2019

Appointment of Mr Michael Lisi as a secretary on 2019-12-12

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19/12/2019

Termination of appointment of Oren Reich as a secretary on 2019-12-12

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24/09/2019

Confirmation statement made on 2019-09-17 with no updates

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17/05/2019

Accounts for a dormant company made up to 2018-12-31

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10/05/2019

Appointment of Mr Mauricio Modesto Cunha as a director on 2019-05-01

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10/05/2019

Termination of appointment of Roland Frederic Fischer as a director on 2019-05-01

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01/10/2018

Confirmation statement made on 2018-09-17 with updates

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12/06/2018

Accounts for a dormant company made up to 2017-12-31

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31/05/2018

Notification of Roche Diagnostics Limited as a person with significant control on 2016-04-06

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02/10/2017

Appointment of Mr Geoffrey John Twist as a director on 2017-10-01

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02/10/2017

Termination of appointment of Oren Reich as a director on 2017-10-01

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28/09/2017

Confirmation statement made on 2017-09-17 with no updates

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12/09/2017

Accounts for a dormant company made up to 2016-12-31

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03/07/2017

Change of details for Avl Medical Instruments Ag as a person with significant control on 2016-04-06

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03/07/2017

Cessation of Avl Medical Instruments Ag as a person with significant control on 2016-04-06

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03/07/2017

Appointment of Mr. Oren Reich as a director on 2017-07-01

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03/07/2017

Termination of appointment of Christopher Stuart Parker as a director on 2017-07-01

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23/01/2017

Second filing of Confirmation Statement dated 17/09/2016

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01/10/2016

Accounts for a dormant company made up to 2015-12-31

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21/09/2016

Register inspection address has been changed from C/O Roche Products Limited 6 Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to Roche House Charles Avenue Burgess Hill West Sussex RH15 9RY

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20/09/2016

Confirmation statement made on 2016-09-17 with updates

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04/01/2016

Appointment of Mr Oren Reich as a secretary on 2016-01-01

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04/01/2016

Termination of appointment of Olufunke Abimbola as a secretary on 2016-01-01

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11/11/2015

Register(s) moved to registered inspection location C/O Roche Products Limited 6 Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW

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18/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

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17/08/2015

Accounts for a dormant company made up to 2014-12-31

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16/07/2015

Termination of appointment of Richard David Daniel as a secretary on 2015-06-22

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16/07/2015

Appointment of Ms Olufunke Abimbola as a secretary on 2015-06-22

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17/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

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14/07/2014

Termination of appointment of Elmer Monster as a director on 2014-07-01

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14/07/2014

Appointment of Mr Roland Frederic Fischer as a director on 2014-07-01

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14/07/2014

Accounts for a dormant company made up to 2013-12-31

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23/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

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19/07/2013

Accounts for a dormant company made up to 2012-12-31

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17/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

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28/08/2012

Accounts for a dormant company made up to 2011-12-31

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07/08/2012

Appointment of Mr Christopher Stuart Parker as a director

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07/08/2012

Termination of appointment of Jan Van Den Boer as a director

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19/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

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03/08/2011

Accounts for a dormant company made up to 2010-12-31

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05/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

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21/09/2010

Register inspection address has been changed

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13/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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20/05/2009

Appointment terminated director geoff twist

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20/05/2009

Director appointed mr elmer monster

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06/04/2009

Accounts for a dormant company made up to 2008-12-31

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20/09/2008

Return made up to 17/09/08; full list of members

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23/07/2008

Director's change of particulars / jan van den boer / 23/07/2008

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23/06/2008

Accounts for a dormant company made up to 2007-12-31

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03/11/2007

Accounts for a dormant company made up to 2006-12-31

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17/09/2007

Return made up to 17/09/07; full list of members

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05/11/2006

Accounts for a dormant company made up to 2005-12-31

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22/09/2006

Return made up to 17/09/06; full list of members

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18/09/2006

Registered office changed on 18/09/06 from: bell lane lewes east sussex BN7 1LG

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14/08/2006

Director's particulars changed

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11/08/2006

Director's particulars changed

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26/06/2006

Secretary's particulars changed

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02/11/2005

Accounts for a dormant company made up to 2004-12-31

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21/09/2005

Return made up to 17/09/05; full list of members

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21/09/2005

Location of register of members

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20/06/2005

New director appointed

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07/06/2005

Director resigned

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10/03/2005

Return made up to 17/09/04; full list of members

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28/10/2004

Director resigned

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27/10/2004

New director appointed

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22/09/2004

Accounts for a dormant company made up to 2003-12-31

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22/07/2004

New director appointed

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17/06/2004

Director resigned

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05/11/2003

Return made up to 17/09/03; no change of members

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26/10/2003

Accounts for a dormant company made up to 2002-12-31

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27/10/2002

Accounts for a dormant company made up to 2001-12-31

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27/09/2002

Return made up to 17/09/02; no change of members

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19/09/2001

Return made up to 17/09/01; full list of members

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03/08/2001

Accounts for a small company made up to 2000-12-31

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16/07/2001

Director resigned

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09/05/2001

Registered office changed on 09/05/01 from: unit 24 whitebridge industrial estate whitebridge lane stone staffs ST15 8LQ

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09/05/2001

New secretary appointed

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09/05/2001

Director resigned

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09/05/2001

Secretary resigned

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23/03/2001

New director appointed

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20/11/2000

Return made up to 22/09/00; full list of members

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19/05/2000

Accounts for a small company made up to 1999-12-31

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26/11/1999

Return made up to 22/09/99; full list of members

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23/07/1999

New director appointed

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15/07/1999

Director resigned

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19/05/1999

Accounts for a small company made up to 1998-12-31

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22/10/1998

Return made up to 22/09/98; full list of members

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30/03/1998

Accounts for a small company made up to 1997-12-31

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08/01/1998

Return made up to 22/09/97; no change of members

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27/08/1997

Amended accounts made up to 1996-12-31

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08/06/1997

Amended accounts made up to 1996-12-31

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20/03/1997

Accounts for a small company made up to 1996-12-31

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21/01/1997

New director appointed

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15/01/1997

Director resigned

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26/09/1996

Return made up to 22/09/96; full list of members

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19/03/1996

Accounts for a small company made up to 1995-12-31

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13/09/1995

Return made up to 22/09/95; no change of members

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09/04/1995

Accounts for a small company made up to 1994-12-31

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03/10/1994

Return made up to 22/09/94; no change of members

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29/03/1994

Accounts for a small company made up to 1993-12-31

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21/12/1993

Return made up to 22/09/93; full list of members

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23/11/1993

Director resigned;new director appointed

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27/10/1993

New secretary appointed

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10/06/1993

Accounts for a small company made up to 1992-12-31

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08/10/1992

Return made up to 22/09/92; no change of members

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18/03/1992

Accounts for a small company made up to 1991-12-31

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02/10/1991

Accounts for a small company made up to 1990-12-31

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02/10/1991

Return made up to 22/09/91; no change of members

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10/05/1991

Return made up to 22/03/91; full list of members

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05/06/1990

Accounting reference date extended from 30/09 to 31/12

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26/10/1989

Wd 19/10/89 ad 16/10/89--------- sf si 49998@1=49998 sf ic 2/50000

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20/10/1989

Accounting reference date notified as 30/09

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22/09/1989

Incorporation

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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

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Reich, Oren, Mr.	Director	01/07/2017 - 01/10/2017	1
Abimbola, Olufunke	Secretary	22/06/2015 - 01/01/2016	-
Fuchs, Kaspar	Director	15/07/1999 - 07/06/2005	-
Jones Koellner, Doris	Secretary	01/10/1993 - 01/02/2001	-
Reich, Oren	Secretary	01/01/2016 - 12/12/2019	-

Persons with Significant Control

No PSC data available.

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Description

About AVL MEDICAL INSTRUMENTS U.K. LIMITED

AVL MEDICAL INSTRUMENTS U.K. LIMITED is an(a) Active company incorporated on 22/09/1989 with the registered office located at Roche House, Charles Avenue, Burgess Hill, West Sussex RH15 9RY. 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 AVL MEDICAL INSTRUMENTS U.K. LIMITED?

AVL MEDICAL INSTRUMENTS U.K. LIMITED is currently Active. It was registered on 22/09/1989 .

Where is AVL MEDICAL INSTRUMENTS U.K. LIMITED located?

AVL MEDICAL INSTRUMENTS U.K. LIMITED is registered at Roche House, Charles Avenue, Burgess Hill, West Sussex RH15 9RY.

What does AVL MEDICAL INSTRUMENTS U.K. LIMITED do?

AVL MEDICAL INSTRUMENTS U.K. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVL MEDICAL INSTRUMENTS U.K. LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Geoffrey John Twist as a director on 2026-04-01.