VORONOI INNOVATIONS LTD

VORONOI INNOVATIONS LTD is an active private limited company, incorporated on 14 December 2023. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Paul Street, London. The company's next accounts are due on 14 September 2025, and fall under the accounts category: No Accounts Filed. VORONOI INNOVATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VORONOI INNOVATIONS LTD 3RD FLOOR
Address Line 2	PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	14/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	Not available

Return

Next Due Date	11/01/2025
Last Made Up Date	Not available

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)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:

VORONOI INNOVATIONS LTD

Directors

(The company's officers)

MR STEFAN BOXALL

(~47 year old British national)

4 PULLMAN GARDENS, LONDON, SW15 3DF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2023

MR DAVID ANDREW HAMPSHAW

(~52 year old British national)

VORONOI INNOVATIONS LTD 3RD FLOOR, PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2023

MR GRAEME NOBLE

(~54 year old New Zealander national)

POPLAR HOUSE THE STREET, FRITTENDEN, CRANBROOK, TN17 2DG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2023

Shareholders

(Persons of Significant Control)

Mr Graeme Noble

(~54 year old New Zealander national)

Poplar House, The Street, Frittenden, Cranbrook, TN17 2DG, England

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.

Notified on 14/12/2023

Connections

(Shared officers)

HARGREAVES ENTERPRISES LTD

MR DAVID HAMPSHAW

WILKINSON VIEW LIMITED

MR DAVID HAMPSHAW

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)