Company information:
Covision Medical Technologies Limited (No: 05169215)
Address: 84 BROOK STREET, OFFICE 4.30, LONDON, WESTMINSTER, W1K 5EH, ENGLAND
Status: Active
Incorporated: 07-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: UGUR DAYIBASI ( DOB: Jul-1983 From: Jan-2018 )
Current Director: MEHMET OZKAN ( DOB: Sep-1969 From: Dec-2015 )
Resigned Director: STEPHEN RUSSELL FOX ( DOB: May-1957 From: Jul-2004 To: Jun-2007 )
Resigned Director: LAFONE NOMINEES LIMITED ( From: Jul-2004 To: May-2007 )
Resigned Director: MCDERMOTT AND PARTNERS LIMITED ( From: Feb-2006 To: Dec-2007 )
Resigned Director: MEHMET AZIZ TANYOLAC ( From: Dec-2007 To: Jun-2013 )
Resigned Director: MINE TELKAN ( From: Jul-2004 To: Feb-2006 )
Resigned Director: MINE TELKAN ( From: May-2007 To: Dec-2007 )
Resigned Director: TOLGA YALCINKAYA ( From: Dec-2007 To: Dec-2015 )
Resigned Secretary: MACRAE SECRETARIES LIMITED ( From: Jul-2004 To: Jun-2006 )
Resigned Secretary: MCDERMOTT AND PARTNERS LIMITED ( From: Jul-2005 To: May-2007 )
Resigned Secretary: NC SECRETARIES LIMITED ( From: May-2007 To: Jul-2011 )
Resigned Secretary: MINE TELKAN ( From: Jul-2004 To: Jul-2005 )
Persons of Significant Control:
Ortopro Tibbi Aletler Sanayi Ve Ticaret As, Ekinciler Cad Erenport Plaza No 24 K3, Kavacik, Istanbul, Turkey: Ownership of shares – 75% or more (Notified: 2017-04-13)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 20,786 | 20786.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 55 | 55.0,0.0,0.0 | ||
| Current assets | 841,190 | 879,289 | 701,530 | 841190.0,879289.0,701530.0 |
| Current assets / Debtors | 739,870 | 861,436 | 689,693 | 739870.0,861436.0,689693.0 |
| Current assets / Cash at bank and on hand | 101,320 | 17,853 | 11,837 | 101320.0,17853.0,11837.0 |
| Net current assets (liabilities) | 794,480 | 792,192 | 652,861 | 794480.0,792192.0,652861.0 |
| Net assets (liabilities) | 815,266 | 1,376,695 | 1,237,364 | 815266.0,1376695.0,1237364.0 |