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M3 Medical Holdings Ltd ABINGDON

Founded in 2015, M3 Medical Holdings, classified under reg no. 09912022 is an active company. Currently registered at 101 Park Drive OX14 4RY, Abingdon the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/04/05 M3 Medical Holdings Ltd is no longer carrying the name Axio Medical Holdings.

Currently there are 3 directors in the the firm, namely Anton R., Akihiko T. and Itaru T.. In addition one secretary - Chris T. - is with the company. As of 17 May 2024, there were 6 ex directors - Sarah W., Henricus G. and others listed below. There were no ex secretaries.

M3 Medical Holdings Ltd Address / Contact

Office Address 101 Park Drive
Office Address2 Milton
Town Abingdon
Post code OX14 4RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09912022
Date of Incorporation Thu, 10th Dec 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Anton R.

Position: Director

Appointed: 03 April 2018

Akihiko T.

Position: Director

Appointed: 01 December 2016

Chris T.

Position: Secretary

Appointed: 01 December 2016

Itaru T.

Position: Director

Appointed: 01 December 2016

Sarah W.

Position: Director

Appointed: 08 January 2016

Resigned: 30 November 2016

Henricus G.

Position: Director

Appointed: 08 January 2016

Resigned: 30 November 2016

Alexander C.

Position: Director

Appointed: 08 January 2016

Resigned: 30 November 2016

Alexander F.

Position: Director

Appointed: 08 January 2016

Resigned: 30 November 2016

Christopher B.

Position: Director

Appointed: 10 December 2015

Resigned: 01 December 2016

Henry E.

Position: Director

Appointed: 10 December 2015

Resigned: 30 November 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is M3 Inc from Minato-Ku, Tokyo 107-0052, Japan. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M3 Inc

Akasaka Intercity 10th Floor 1-11-44 Akasaka, Minato-Ku, Tokyo 107-0052, Japan

Legal authority Japan Company Law
Legal form Public Company
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 2413
Notified on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Axio Medical Holdings April 5, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with updates 2023/12/09
filed on: 15th, December 2023 		Free Download (5 pages)

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