ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED
COMPANY NUMBER
04189193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/03/2001
(23 years and 8 months old)
WEBSITE
www.imagingequipment.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2001
02/01/2020
IMAGING EQUIPMENT LIMITED
LONDON
W12 7FQ
Telephone: 01761417402
TPS: No
2nd Floor, The Westworks Buildin
White City Place,
London
W12 7FQ
W12 7FQ
4th Floor
Edison House
223-231 Old Marylebone Road
London
NW1 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED ACCELERATOR APPLICATIONS SA | N/A | N/A |
| ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Giancarlo Benelli (929865586) has left the board |
| 07/11/2024 | New Board Member Johan Mikael Olof Kahlstroem (932897979) Appointed |
| 06/11/2024 | Marie-Andree Renee Gamache (929768188) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/2001 - 31/03/2002 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
28/03/2001 - 19/01/2004 (2 years and 9 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVARTIS AG | N/A | N/A |
| ADVANCED ACCELERATOR APPLICATIONS SA | N/A | N/A |
| ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS PHARMA AG | N/A | N/A |
| NOVARTIS EUROPHARM LIMITED | N/A | N/A |
| NOVARTIS EUROPHARM LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS IRELAND LIMITED | N/A | N/A |
| CNRD 2009 IRELAND LIMITED | N/A | N/A |
| SANDOZ LIMITED | Active - Accounts Filed | View Report |
| ZIARCO GROUP LIMITED | In Liquidation | View Report |
| ZIARCO PHARMA LTD | In Liquidation | View Report |
| NOVARTIS UK LIMITED | Active - Accounts Filed | View Report |
| NOVARTIS GRIMSBY LIMITED | Non-Trading | View Report |
| NOVARTIS PHARMACEUTICALS UK LIMITED | Active - Accounts Filed | View Report |
| NEUTEC PHARMA LIMITED | Non-Trading | View Report |
| NOVARTIS UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| ORIEL THERAPEUTICS INC | N/A | N/A |
| ORIEL THERAPEUTICS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Giancarlo Benelli (929865586) has left the board |
| 07/11/2024 | New Board Member Johan Mikael Olof Kahlstroem (932897979) Appointed |
| 06/11/2024 | Marie-Andree Renee Gamache (929768188) has left the board |
| 21/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 04/08/2022 | Remo Walter Inglin (929060302) has left the board |
| 04/08/2022 | New Board Member Giancarlo Benelli (929865586) Appointed |
| 28/07/2022 | New Company Secretary Timothy William Robinson (929837877) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | Richard Samuel Cullen (925003352) has left the board |
| 07/07/2022 | New Board Member Marie-Andree Renee Gamache (929768188) Appointed |
| 08/06/2022 | Chinmay Umesh Bhatt (928186627) has left the board |
| 20/12/2021 | Caio Ortiz De Kugelmas (928560983) has left the board |
| 20/12/2021 | New Board Member Remo Walter Inglin (929060302) Appointed |
| 13/04/2021 | New Board Member Chinmay Umesh Bhatt (928186627) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 10/04/2020 | Barak Avraham Palatchi (925003472) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 25/10/2019 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 11/10/2019 | Change in Reg. Office |
| 13/05/2019 | New Board Member Jason Mark Brooks (925830374) Appointed |
| 10/05/2019 | Oriane Fanny Lacaze (925003126) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | Nicholas Stevens (909190472) has left the board |
| 30/10/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Haseeb Ahmad (925027131) Appointed |
| 06/09/2018 | New Company Secretary Richard Samuel Cullen (925003352) Appointed |
| 06/09/2018 | New Board Member Barak Avraham Palachi (925003472) Appointed |
| 06/09/2018 | New Board Member Oriane Fanny Lacaze (925003126) Appointed |
| 03/09/2018 | Gerard Ber (918548559) has left the board |
| 03/09/2018 | Heinz Mausli (918548641) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
| 27/07/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Gerard Ber (918548559) Appointed |
| 03/03/2014 | New Board Member Heinz Mausli (918548641) Appointed |
| 26/02/2014 | Victor Griffin (910548338) has left the board |
| 11/01/2014 | New Annual Return filed |
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