EYKONA MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

05918197

Incorporation date

29/08/2006

Size

Total Exemption Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2006)

14/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/02/2017

Liquidators' statement of receipts and payments to 2016-12-04

View PDF (18 pages)

14/01/2016

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (18 pages)

09/02/2015

Liquidators' statement of receipts and payments to 2014-12-04

View PDF (17 pages)

28/01/2015

Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 2015-01-28

View PDF (2 pages)

10/12/2013

Statement of affairs with form 4.19

View PDF (6 pages)

10/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2013

Resolutions

View PDF (1 pages)

28/11/2013

Registered office address changed from Unit 2 Douglas Court Seymour Business Park Station Road Chinnor Oxfordshire OX39 4HA England on 2013-11-28

View PDF (2 pages)

08/11/2013

Termination of appointment of Simon Smith as a secretary

View PDF (2 pages)

11/10/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (16 pages)

30/09/2013

Change of share class name or designation

View PDF (2 pages)

30/09/2013

Resolutions

View PDF (14 pages)

02/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

17/07/2013

Registration of charge 059181970006

View PDF (28 pages)

31/05/2013

Registered office address changed from , the Magdalen Centre Oxford Science Park, Robert Robinson Avenue, Oxford, Oxon, OX4 4GA, England on 2013-05-31

View PDF (1 pages)

27/02/2013

Certificate of change of name

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (6 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/09/2012

Termination of appointment of Mark Kirby as a director

View PDF (1 pages)

07/09/2012

Appointment of Mr Simon Smith as a secretary

View PDF (1 pages)

07/09/2012

Termination of appointment of Fiona Young as a secretary

View PDF (1 pages)

20/08/2012

Termination of appointment of Paul Murphy as a director

View PDF (2 pages)

20/08/2012

Termination of appointment of James Paterson as a director

View PDF (2 pages)

20/08/2012

Termination of appointment of Ronald Daniel as a director

View PDF (2 pages)

20/08/2012

Termination of appointment of Stephen Brindle as a director

View PDF (2 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

02/08/2012

Registered office address changed from , 33-35 George Street, Oxford, Oxon, OX1 2AY on 2012-08-02

View PDF (1 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/12/2011

Accounts for a small company made up to 2011-08-31

View PDF (9 pages)

30/09/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (6 pages)

30/09/2011

Resolutions

View PDF (21 pages)

13/09/2011

Director's details changed for Dr. David Mark Anthony Holbrook on 2011-08-19

View PDF (3 pages)

13/09/2011

Director's details changed for Dr James Paterson on 2011-08-29

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-08-29. List of shareholders has changed

View PDF (22 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-08-19

View PDF (6 pages)

26/08/2011

Resolutions

View PDF (49 pages)

31/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (10 pages)

22/11/2010

Director's details changed for Paul Declan Murphy on 2010-11-22

View PDF (2 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (6 pages)

12/10/2010

Resolutions

View PDF (18 pages)

28/09/2010

Appointment of Dr. David Mark Anthony Holbrook as a director

View PDF (3 pages)

25/09/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (7 pages)

25/09/2010

Resolutions

View PDF (34 pages)

16/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (19 pages)

22/06/2010

Appointment of Mr Stephen Brindle as a director

View PDF (2 pages)

25/03/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

12/01/2010

Director's details changed for Paul Declan Murphy on 2009-12-31

View PDF (2 pages)

28/09/2009

Appointment terminated director anthony colletta

View PDF (1 pages)

28/09/2009

Director's change of particulars / paul murphy / 25/09/2009

View PDF (1 pages)

22/09/2009

Return made up to 29/08/09; full list of members

View PDF (6 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/08/2009

Ad 29/07/09\gbp si [email protected]=12\gbp ic 237.03/249.03\

View PDF (2 pages)

01/08/2009

Ad 21/07/09\gbp si [email protected]=133.83\gbp ic 103.2/237.03\

View PDF (3 pages)

01/08/2009

Nc inc already adjusted 21/07/09

View PDF (1 pages)

01/08/2009

Resolutions

View PDF (6 pages)

01/08/2009

Resolutions

View PDF (6 pages)

01/08/2009

Resolutions

View PDF (6 pages)

01/08/2009

Resolutions

View PDF (24 pages)

04/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

13/02/2009

Director appointed paul declan murphy

View PDF (2 pages)

06/01/2009

Resolutions

View PDF (4 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

17/09/2008

Return made up to 29/08/08; full list of members

View PDF (5 pages)

13/06/2008

Director appointed anthony adrian colletta

View PDF (2 pages)

11/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

15/04/2008

Ad 04/04/08\gbp si [email protected]=3.2\gbp ic 100/103.2\

View PDF (2 pages)

15/04/2008

Nc inc already adjusted 04/04/08

View PDF (2 pages)

15/04/2008

Resolutions

View PDF (5 pages)

15/04/2008

Resolutions

View PDF (5 pages)

15/04/2008

Resolutions

View PDF (5 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

Registered office changed on 30/01/08 from: 9400 garsington road, oxford business park, oxford, OX4 2HN

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (2 pages)

05/10/2007

Secretary's particulars changed

View PDF (1 pages)

20/09/2007

Return made up to 29/08/07; full list of members

View PDF (7 pages)

06/03/2007

New director appointed

View PDF (2 pages)

22/02/2007

Resolutions

View PDF (17 pages)

22/02/2007

Ad 09/02/07--------- £ si [email protected]=12 £ ic 88/100

View PDF (2 pages)

22/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (2 pages)

08/02/2007

Ad 26/01/07--------- £ si [email protected]=87 £ ic 1/88

View PDF (2 pages)

29/08/2006

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EYKONA MEDICAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2012

Last change occurred

31/08/2012

Accounts

Total Exemption Small

Last made up date

31/08/2012

Next account date

31/08/2013

See more events →

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
Brindle, Stephen	Director	22/06/2010 - 07/08/2012	16
Holbrook, David Mark Anthony, Dr	Director	17/09/2010 - Present	36
Baddeley, Patrick Charles Morrish	Director	29/08/2006 - 29/01/2007	24
Kirby, Mark Richard	Director	17/01/2008 - 21/08/2012	11
Colletta, Anthony Adrian	Director	04/06/2008 - 25/09/2009	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EYKONA MEDICAL LIMITED

EYKONA MEDICAL LIMITED is an(a) Dissolved company incorporated on 29/08/2006 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 EYKONA MEDICAL LIMITED?

EYKONA MEDICAL LIMITED is currently Dissolved. It was registered on 29/08/2006 and dissolved on 14/05/2018.

Where is EYKONA MEDICAL LIMITED located?

EYKONA MEDICAL LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does EYKONA MEDICAL LIMITED do?

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

What is the latest filing for EYKONA MEDICAL LIMITED?

The latest filing was on 14/05/2018: Final Gazette dissolved following liquidation.