Intraop Uk Ltd LONDON


Intraop Uk Ltd is a private limited company that can be found at St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ. Incorporated on 2019-03-01, this 5-year-old company is run by 1 director.
Director Kevin L., appointed on 21 August 2023.
The company is officially categorised as "technical testing and analysis" (Standard Industrial Classification code: 71200), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390), "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
The last confirmation statement was sent on 2023-02-28 and the deadline for the subsequent filing is 2024-03-14. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Intraop Uk Ltd Address / Contact

Office Address St. Martin's Court
Office Address2 10 Paternoster Row
Town London
Post code EC4M 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11854495
Date of Incorporation Fri, 1st Mar 2019
Industry Technical testing and analysis
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Kevin L.

Position: Director

Appointed: 21 August 2023

Collyer Bristow Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2021

Fahd A.

Position: Director

Appointed: 10 March 2023

Resigned: 06 June 2023

Sanjay A.

Position: Director

Appointed: 09 November 2021

Resigned: 07 July 2023

Derek D.

Position: Director

Appointed: 01 March 2019

Resigned: 09 November 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Intraop Medical Corporation from Sunnyvale, United States. This PSC is classified as "a general corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is El Seif Holdings Uk Limited that put London as the official address. This PSC has a legal form of "a private limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Intraop Medical Corporation, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a general corporation", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Intraop Medical Corporation

570 Del Rey Avenue, Sunnyvale, Ca, 94085-3528, United States

Legal authority Delaware
Legal form General Corporation
Notified on 6 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

El Seif Holdings Uk Limited

Legal authority English
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11318920
Notified on 1 March 2019
Ceased on 6 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Intraop Medical Corporation

Legal authority Delaware
Legal form General Corporation
Country registered Delaware
Place registered Usa
Registration number 46-3150036
Notified on 1 March 2019
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 25th, March 2024
Free Download (11 pages)

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