Company information:
Active Medical Products Limited (No: 09513432)
Address: 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
Status: Active
Incorporated: 27-Mar-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHEL ANDREW BRUTUS ( DOB: Sep-1976 From: Jun-2021 )
Current Director: MICHEL ANDREW BRUTUS ( DOB: Sep-1976 From: Jun-2021 )
Current Director: MICHEL ANDREW BRUTUS ( DOB: Sep-1976 From: Jun-2021 )
Resigned Director: ALFRED VICTOR BREWSTER ( DOB: Apr-1953 From: Dec-2015 To: Jun-2021 )
Resigned Director: VADIM EVDOKIMOV ( From: Mar-2015 To: Dec-2015 )
Persons of Significant Control:
Denys Kryza, 3 Via Fiume, Stresa Vb, 28838, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-03, Ceased: 2022-10-20)
Mr Vadim Evdokimov, 30-A Lenina St., Apt. 30, Krasnogorsk, 143409, Russian Federation: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-11-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 425 | -948 | 1,107 | 1,632 | 1000.0,1000.0,1000.0,1000.0,425.0,-948.0,1107.0,1632.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 425 | -948 | 1,107 | 1,632 | 1000.0,1000.0,1000.0,1000.0,425.0,-948.0,1107.0,1632.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 425 | -948 | 1,107 | 1,632 | 1000.0,1000.0,1000.0,1000.0,425.0,-948.0,1107.0,1632.0 |