| Company Name | Intraop UK Ltd |
|---|---|
| Director | Sanjay Arora |
| Company Status | Active |
| Company Number | 11854495 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Sanjay Arora |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 November 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 570 Del Rey Ave Sunnyvale Ca 94085 |
| Secretary Name | Collyer Bristow Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 March 2021(2 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
| Director Name | Mr Derek Thomas Descioli |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | First Floor 140 Brompton Road London SW3 1HY |
Location
| Registered Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 29 February 2024 with updates (4 pages) |
|---|---|
| 31 August 2023 | Notification of Intraop Medical Corporation as a person with significant control on 6 June 2023 (2 pages) |
| 31 August 2023 | Cessation of El Seif Holdings Uk Limited as a person with significant control on 6 June 2023 (1 page) |
| 25 August 2023 | Termination of appointment of Sanjay Arora as a director on 7 July 2023 (1 page) |
| 25 August 2023 | Appointment of Mr Kevin Landis as a director on 21 August 2023 (2 pages) |
| 25 August 2023 | Termination of appointment of Fahd Ezzat Agha as a director on 6 June 2023 (1 page) |
| 4 April 2023 | Appointment of Fahd Ezzat Agha as a director on 10 March 2023 (2 pages) |
| 1 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 4 February 2023 | Accounts for a small company made up to 31 March 2022 (12 pages) |
| 19 October 2022 | Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022 (1 page) |
| 19 October 2022 | Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 (1 page) |
| 29 March 2022 | Accounts for a small company made up to 31 March 2021 (12 pages) |
| 8 March 2022 | Appointment of Collyer Bristow Secretaries Limited as a secretary on 3 March 2021 (2 pages) |
| 7 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 11 November 2021 | Appointment of Mr Sanjay Arora as a director on 9 November 2021 (2 pages) |
| 10 November 2021 | Termination of appointment of Derek Thomas Descioli as a director on 9 November 2021 (1 page) |
| 16 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 13 April 2021 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 18 November 2020 | Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to First Floor 140 Brompton Road London SW3 1HY on 18 November 2020 (1 page) |
| 4 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 13 March 2019 | Cessation of Intraop Medical Corporation as a person with significant control on 1 March 2019 (1 page) |
| 1 March 2019 | Incorporation
Statement of capital on 2019-03-01
|