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Avl Medical Instruments U.k. Limited WEST SUSSEX

Founded in 1989, Avl Medical Instruments U.k, classified under reg no. 02425430 is an active company. Currently registered at Roche House, Charles Avenue RH15 9RY, West Sussex the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Niklas K. and Geoffrey T.. In addition one secretary - Catherine P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avl Medical Instruments U.k. Limited Address / Contact

Office Address Roche House, Charles Avenue
Office Address2 Burgess Hill
Town West Sussex
Post code RH15 9RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02425430
Date of Incorporation Fri, 22nd Sep 1989
Industry Non-trading company
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Niklas K.

Position: Director

Appointed: 01 February 2023

Catherine P.

Position: Secretary

Appointed: 20 January 2021

Geoffrey T.

Position: Director

Appointed: 01 October 2017

Michael L.

Position: Secretary

Appointed: 12 December 2019

Resigned: 20 January 2021

Mauricio C.

Position: Director

Appointed: 01 May 2019

Resigned: 01 February 2023

Oren R.

Position: Director

Appointed: 01 July 2017

Resigned: 01 October 2017

Oren R.

Position: Secretary

Appointed: 01 January 2016

Resigned: 12 December 2019

Olufunke A.

Position: Secretary

Appointed: 22 June 2015

Resigned: 01 January 2016

Roland F.

Position: Director

Appointed: 01 July 2014

Resigned: 01 May 2019

Christopher P.

Position: Director

Appointed: 07 August 2012

Resigned: 01 July 2017

Elmer M.

Position: Director

Appointed: 20 May 2009

Resigned: 01 July 2014

Geoff T.

Position: Director

Appointed: 07 June 2005

Resigned: 20 May 2009

Jan V.

Position: Director

Appointed: 15 July 2004

Resigned: 07 August 2012

Christian H.

Position: Director

Appointed: 01 April 2004

Resigned: 15 July 2004

Richard D.

Position: Secretary

Appointed: 01 February 2001

Resigned: 22 June 2015

Alexander G.

Position: Director

Appointed: 01 February 2001

Resigned: 30 March 2004

Kaspar F.

Position: Director

Appointed: 15 July 1999

Resigned: 07 June 2005

Andreas M.

Position: Director

Appointed: 07 November 1996

Resigned: 15 July 1999

Herbert S.

Position: Director

Appointed: 04 October 1993

Resigned: 07 November 1996

Doris J.

Position: Secretary

Appointed: 01 October 1993

Resigned: 01 February 2001

Catherine H.

Position: Secretary

Appointed: 22 September 1991

Resigned: 01 October 1993

Roderick D.

Position: Director

Appointed: 22 September 1991

Resigned: 25 April 2001

Francois R.

Position: Director

Appointed: 22 September 1991

Resigned: 01 October 1993

Leonard J.

Position: Director

Appointed: 22 September 1991

Resigned: 01 February 2001

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Roche Diagnostics Limited from Burgess Hill, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Roche Diagnostics Limited that entered Burgess Hill, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Roche Diagnostics Limited

Roche Diagnostics Limited Charles Avenue, Burgess Hill, RH15 9RY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 00571546
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Roche Diagnostics Limited

Roche House Charles Avenue, Burgess Hill, RH15 9RY, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00571546
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 1st, February 2023 		Free Download (6 pages)

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