Axion Medical Devices Ltd.

Company Name	Axion Medical Devices Ltd.
Directors	Denis Cornel Lonergan and Mark Thomas O'Connell
Company Status	Active - Proposal to Strike off
Company Number	03195248
Category	Private Limited Company
Incorporation Date	7 May 1996(27 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Denis Cornel Lonergan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 February 1997(9 months, 1 week after company formation)
Appointment Duration	27 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Director Name	Mr Mark Thomas O'Connell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(2 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Neurochemist
Country of Residence	United Kingdom
Correspondence Address	23 Gordon Close Little Paxton St Neots Huntingdon Cambridgeshire PE19 6PF

Director Name	Dr Agamemnon Antoniou Epenetos
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 6 Upper Park Road London NW3 2UP

Director Name	Dr Philip Nicholaou Patsalos
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Doctor
Correspondence Address	30 Eversley Crescent Winchmore Hill London N21 1EJ

Secretary Name	Dr Agamemnon Antoniou Epenetos
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 6 Upper Park Road London NW3 2UP

Director Name	Paayiona Matsi Epenetos
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 June 1997)
Role	Economist
Correspondence Address	Flat 1 6 Upper Park Road London NW3 2UP

Secretary Name	Mr Denis Cornel Lonergan
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Director Name	Mr Mark Thomas O'Connell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 1998)
Role	Neurochemist
Country of Residence	United Kingdom
Correspondence Address	23 Gordon Close Little Paxton St Neots Huntingdon Cambridgeshire PE19 6PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	probescientific.com
Email address	[email protected]
Telephone	01234 780152
Telephone region	Bedford

Location

Registered Address	83 Dukes Avenue Muswell Hill London N10 2QD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Alexandra
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Probe Scientific LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,389
Current Liabilities	£10,389

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Filing History

23 May 2020	Notification of Cornel Medical Limited as a person with significant control on 8 October 2019 (2 pages)
11 May 2020	Cessation of Probe Scientific Limited as a person with significant control on 7 October 2019 (1 page)
11 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
22 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
13 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
27 October 2017	Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page)
27 October 2017	Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
7 April 2016	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
13 June 2011	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011 (1 page)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2008	Return made up to 07/05/08; full list of members (3 pages)
11 September 2008	Return made up to 07/05/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 May 2007	Return made up to 07/05/07; full list of members (2 pages)
8 May 2007	Return made up to 07/05/07; full list of members (2 pages)
23 June 2006	Return made up to 07/05/06; full list of members (2 pages)
23 June 2006	Return made up to 07/05/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 May 2005	Return made up to 07/05/05; full list of members (5 pages)
12 May 2005	Return made up to 07/05/05; full list of members (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 May 2004	Return made up to 07/05/04; full list of members (5 pages)
5 May 2004	Return made up to 07/05/04; full list of members (5 pages)
4 July 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
4 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 July 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
15 May 2003	Return made up to 07/05/03; full list of members (5 pages)
15 May 2003	Return made up to 07/05/03; full list of members (5 pages)
4 May 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
4 May 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
16 June 2002	Registered office changed on 16/06/02 from: 1 portland place london W1N 3AA (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 1 portland place london W1N 3AA (1 page)
22 May 2002	Return made up to 07/05/02; full list of members (5 pages)
22 May 2002	Return made up to 07/05/02; full list of members (5 pages)
9 March 2002	Full accounts made up to 31 May 2001 (7 pages)
9 March 2002	Full accounts made up to 31 May 2001 (7 pages)
17 May 2001	Return made up to 07/05/01; full list of members (5 pages)
17 May 2001	Return made up to 07/05/01; full list of members (5 pages)
2 April 2001	Full accounts made up to 31 May 2000 (7 pages)
2 April 2001	Full accounts made up to 31 May 2000 (7 pages)
23 May 2000	Return made up to 07/05/00; full list of members (6 pages)
23 May 2000	Return made up to 07/05/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 31 May 1999 (8 pages)
10 April 2000	Full accounts made up to 31 May 1999 (8 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Return made up to 07/05/99; full list of members (6 pages)
12 May 1999	Return made up to 07/05/99; full list of members (6 pages)
12 May 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Full accounts made up to 31 May 1998 (8 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Full accounts made up to 31 May 1998 (8 pages)
27 July 1998	Full accounts made up to 31 May 1997 (13 pages)
27 July 1998	Full accounts made up to 31 May 1997 (13 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 3 islington house 313/314 upper street london N1 2XQ (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 3 islington house 313/314 upper street london N1 2XQ (1 page)
18 June 1997	Return made up to 07/05/97; full list of members (6 pages)
18 June 1997	Return made up to 07/05/97; full list of members (6 pages)
4 May 1997	Ad 17/04/97--------- Â£ si 11@1=11 Â£ ic 89/100 (2 pages)
4 May 1997	Ad 17/04/97--------- Â£ si 11@1=11 Â£ ic 89/100 (2 pages)
24 March 1997	New director appointed (3 pages)
24 March 1997	New director appointed (3 pages)
2 March 1997	Ad 14/01/97--------- Â£ si 5@1=5 Â£ ic 80/85 (2 pages)
2 March 1997	Ad 14/01/97--------- Â£ si 5@1=5 Â£ ic 80/85 (2 pages)
9 November 1996	New director appointed (1 page)
9 November 1996	New director appointed (1 page)
22 August 1996	Registered office changed on 22/08/96 from: 6 upper park road london NW3 2UP (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	Ad 24/07/96--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New director appointed (3 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	New director appointed (3 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	Registered office changed on 22/08/96 from: 6 upper park road london NW3 2UP (1 page)
22 August 1996	Ad 24/07/96--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
22 August 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
7 May 1996	Incorporation (16 pages)
7 May 1996	Incorporation (16 pages)

Axion Medical Devices Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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