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 Number06356055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 17 LOBELIA ROAD
Address Line 2BISLEY
Post TownWOKING
CountySURREY
PostcodeGU24 9SE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/10/2024
Last Made Up Date25/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AGILITY MEDICAL LIMITED at district scale
Map of AGILITY MEDICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)