WOZNIAK MEDICAL LIMITED

WOZNIAK MEDICAL LIMITED is an active private limited company, incorporated on 18 May 2021. The nature of the business is Other human health activities. The company's registered office is on Mill Court, Cambridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WOZNIAK MEDICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILL HOUSE MILL COURT
Address Line 2	GREAT SHELFORD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 5LD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	15/06/2022
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)

86900 - Other human health activities

Company Name History

From incorporation onwards:

WOZNIAK MEDICAL LIMITED

Directors

(The company's officers)

DR DARIUSZ RAFAL WOZNIAK

(~42 year old British,polish national)

MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD, ENGLAND

Current Director
Gives occupation as MEDICAL CONSULTANT
Usually resident in ENGLAND

Appointed on 18/05/2021

MRS MALGORZATA MARIA WOZNIAK

(~44 year old British,polish national)

MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2021

Shareholders

(Persons of Significant Control)

Dr Dariusz Rafal Wozniak

(~42 year old British,Polish national)

Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2021

Mrs Malgorzata Maria Wozniak

(~44 year old British,Polish national)

Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2021

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)