Company NameAtlas Health Europe Limited
DirectorSergei Musienko
Company StatusActive
Company Number10500868
CategoryPrivate Limited Company
Incorporation Date29 November 2016(7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameSergei Musienko
Date of BirthJune 1985 (Born 38 years ago)
NationalityRussian
StatusCurrent
Appointed29 November 2016(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address128 City Road
London
EC1V 2NX
Director NameDaniel Downs
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed29 November 2016(same day as company formation)
RoleBusiness Strategy/Development Manag
Country of ResidenceUnited Kingdom
Correspondence AddressTintagel House Suite 5.08
92 Albert Embankment
London
SE1 7TY
Director NameMr Michael Dennis Sassarini
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed15 February 2020(3 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 November 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressInterchange House Office 1.58
81-85 Station Road
Croydon
CR0 2RD

Location

Registered Address128 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Filing History

8 January 2024Registered office address changed from Interchange House Office 1.58 81-85 Station Road Croydon CR0 2rd United Kingdom to 128 City Road London EC1V 2NX on 8 January 2024 (1 page)
1 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
27 November 2023Termination of appointment of Michael Dennis Sassarini as a director on 13 November 2023 (1 page)
10 November 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
4 May 2023Change of details for Atlas Biomed Group Limited as a person with significant control on 3 May 2023 (2 pages)
4 May 2023Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Interchange House Office 1.58 81-85 Station Road Croydon CR0 2rd on 4 May 2023 (1 page)
24 January 2023Confirmation statement made on 28 November 2022 with no updates (3 pages)
9 November 2022Director's details changed for Sergei Musienko on 17 October 2022 (2 pages)
30 September 2022Unaudited abridged accounts made up to 31 December 2021 (12 pages)
3 May 2022Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022 (1 page)
3 May 2022Change of details for Atlas Biomed Group Limited as a person with significant control on 3 May 2022 (2 pages)
3 February 2022Registered office address changed from Soho Works, 72-74 Dean Street Soho London W1D 3SG United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 3 February 2022 (1 page)
30 December 2021Unaudited abridged accounts made up to 31 December 2020 (11 pages)
2 December 2021Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom to Soho Works, 72-74 Dean Street Soho London W1D 3SG on 2 December 2021 (1 page)
1 December 2021Change of details for Atlas Biomed Group Limited as a person with significant control on 17 November 2021 (2 pages)
1 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
5 February 2021Director's details changed for Sergei Musienko on 1 July 2020 (2 pages)
5 February 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
5 February 2021Director's details changed for Sergei Musienko on 1 March 2019 (2 pages)
9 October 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
17 February 2020Appointment of Michael Dennis Sassarini as a director on 15 February 2020 (2 pages)
4 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
7 March 2019Termination of appointment of Daniel Downs as a director on 28 February 2019 (1 page)
5 December 2018Confirmation statement made on 28 November 2018 with updates (4 pages)
20 November 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
10 May 2018Director's details changed for Sergei Musienko on 27 April 2018 (2 pages)
10 April 2018Director's details changed for Daniel Downs on 29 March 2018 (2 pages)
24 January 2018Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
11 December 2017Director's details changed for Daniel Downs on 1 July 2017 (2 pages)
11 December 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
11 December 2017Director's details changed for Daniel Downs on 1 July 2017 (2 pages)
11 December 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
15 March 2017Director's details changed for Sergey Musienko on 29 November 2016 (2 pages)
15 March 2017Director's details changed for Sergey Musienko on 29 November 2016 (2 pages)
29 November 2016Incorporation
Statement of capital on 2016-11-29
  • GBP 1
(37 pages)
29 November 2016Incorporation
Statement of capital on 2016-11-29
  • GBP 1
(37 pages)