AGILITY MEDICAL LIMITED
AGILITY MEDICAL LIMITED is an active private limited company, incorporated on 30 August 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Lobelia Road, Woking. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. AGILITY MEDICAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06356055 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 LOBELIA ROAD |
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Address Line 2 | BISLEY |
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Post Town | WOKING |
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County | SURREY |
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Postcode | GU24 9SE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | 25/09/2023 |
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Return
Next Due Date | 23/10/2016 |
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Last Made Up Date | 25/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
AGILITY MEDICAL LIMITED
Directors
(The company's officers)
DR ANTHONY JOHN PICKUP
(~75 year old British national)
7 LOBELIA ROAD, BISLEY, WOKING, SURREY, GU24 9SE, UNITED KINGDOM
- Current Director
- Gives occupation as PHARMACEUTICAL RESEARCH PHYSIC
- Usually resident in ENGLAND
Appointed on 30/08/2007
DR ANTHONY JOHN PICKUP
(~75 year old British national)
7 LOBELIA ROAD, BISLEY, WOKING, SURREY, GU24 9SE, UNITED KINGDOM
- Current Secretary
- Gives occupation as PHARMACEUTICAL RESEARCH PHYSIC
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2007
Shareholders
(Persons of Significant Control)
Dr Anthony John Pickup
(~75 year old British national)
7, Lobelia Road, Bisley, Woking, Surrey, GU24 9SE
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 30/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AGILITY MEDICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, GU24 9SE.
Map of AGILITY MEDICAL LIMITED at local scale
Map of AGILITY MEDICAL LIMITED at district scale
More Companies in GU24 9SE
Other companies with registered offices in GU24 9SE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)