VASOGENICS (SYSTEMS) LIMITED

VASOGENICS (SYSTEMS) LIMITED is an active private limited company, incorporated on 6 January 2003. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Skipton Road, Ilkley. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. VASOGENICS (SYSTEMS) LIMITED previously had the company name MEDICAL MACHINES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GARDEN FLAT
Address Line 2	110, SKIPTON ROAD
Post Town	ILKLEY
Country	ENGLAND
Postcode	LS29 9HE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

86900 - Other human health activities

Company Name History

From 21/01/2005 onwards:

VASOGENICS (SYSTEMS) LIMITED

Prior to 21/01/2005:

MEDICAL MACHINES LIMITED

Directors

(The company's officers)

MR. RICHARD HOWARD DOYLE

(~56 year old English national)

110 SKIPTON ROAD, ILKLEY, WEST YORKSHIRE, LS29 9HE

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/02/2005

MR. RICHARD HOWARD DOYLE

(~56 year old English national)

110 SKIPTON ROAD, ILKLEY, WEST YORKSHIRE, LS29 9HE

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/02/2005

Shareholders

(Persons of Significant Control)

Mr Richard Howard Doyle

(~56 year old English national)

Garden Flat, 110, Skipton Road, Ilkley, LS29 9HE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AUKER RHODES ACCOUNTANTS LLP

MR. RICHARD HOWARD DOYLE

AUKER RHODES FINANCIAL ADVISERS LIMITED

MR. RICHARD HOWARD DOYLE

AUKER RHODES FINANCIAL PLANNING LLP

MR RICHARD HOWARD DOYLE

AUKER RHODES PROFESSIONAL SERVICES LLP

MR RICHARD HOWARD DOYLE

AVANTIS SOLUTIONS LIMITED

MR. RICHARD HOWARD DOYLE

Source: Companies House

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)