| Company Name | Odin Medical Limited |
|---|---|
| Company Status | Active |
| Company Number | 11563083 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2018(5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Mountney |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2018(same day as company formation) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 43-45 Foley Street London W1W 7TS |
| Director Name | Mr Kamaljit Singh Hunjan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keymed House Stock Road Southend-On-Sea SS2 5QH |
| Director Name | Mr Karsten Klose |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 19 December 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 20 Wendenstrabe Hamburg 20097 |
| Director Name | Mr Miquel Angel Garcia Requena |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 February 2024(5 years, 4 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 43-45 Foley Street London W1W 7TS |
| Director Name | Mr Danail Valentinov Stoyanov |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 June 2020) |
| Role | University Professor |
| Country of Residence | England |
| Correspondence Address | 43-45 Foley Street London W1W 7TS |
| Director Name | Mr Daniel Toth |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 04 June 2020(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 December 2022) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 43-45 Foley Street London W1W 7TS |
| Director Name | Mr Shawn Larocco |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 December 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2024) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 800 West Park Drive Westborough Ma 01581 |
Location
| Registered Address | 43-45 Foley Street London W1W 7TS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 3 weeks from now) |