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PARAGON BIOMEDICAL LIMITED - Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 04896951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor One London Square
- Cross Lanes
- Guildford
- Surrey
- GU1 1UN Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN UK
Management
- Managing Directors
- BRITTON, Simon John
- BROWN, Simone
- RIFKIND, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-12
- Age Of Company 2003-09-12 20 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INDATUM LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
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PARAGON BIOMEDICAL LIMITED Company Description
- PARAGON BIOMEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04896951. Its current trading status is "live". It was registered 2003-09-12. It was previously called INDATUM LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at Third Floor One London Square .
Get PARAGON BIOMEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Biomedical Limited - Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
- 2003-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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accounts-with-accounts-type-small (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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mortgage-satisfy-charge-full (2021-05-08) - MR04
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-03) - RP04CS01
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confirmation-statement-with-updates (2020-10-23) - CS01
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accounts-with-accounts-type-small (2020-10-12) - AA
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change-person-director-company-with-change-date (2020-02-03) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-21) - CS01
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accounts-with-accounts-type-small (2019-09-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-small (2018-11-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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accounts-with-accounts-type-small (2017-08-10) - AA
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confirmation-statement-with-updates (2017-10-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-12) - PSC09
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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notification-of-a-person-with-significant-control-statement (2017-10-12) - PSC08
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-group (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
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accounts-with-accounts-type-group (2015-02-18) - AA
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accounts-with-accounts-type-group (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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gazette-filings-brought-up-to-date (2015-01-31) - DISS40
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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change-person-secretary-company-with-change-date (2014-02-27) - CH03
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accounts-with-accounts-type-group (2014-02-26) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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appoint-person-secretary-company-with-name (2013-05-30) - AP03
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termination-secretary-company-with-name (2013-01-24) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-28) - AP01
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-08-02) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-04) - AD01
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appoint-corporate-secretary-company-with-name (2012-09-28) - AP04
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termination-secretary-company-with-name (2012-09-27) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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termination-director-company-with-name (2012-09-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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change-person-secretary-company-with-change-date (2010-11-11) - CH03
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change-person-director-company-with-change-date (2010-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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legacy (2010-02-18) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-full (2008-06-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-14) - AA
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-full (2007-11-08) - AA
keyboard_arrow_right 2006
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legacy (2006-08-15) - 395
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legacy (2006-09-21) - 287
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legacy (2006-10-02) - 363a
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legacy (2006-05-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-27) - 225
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legacy (2005-07-27) - 288a
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certificate-change-of-name-company (2005-06-27) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-05-16) - AA
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legacy (2005-01-12) - 403a
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legacy (2005-07-27) - 288b
keyboard_arrow_right 2004
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resolution (2004-03-18) - RESOLUTIONS
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legacy (2004-03-18) - 122
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memorandum-articles (2004-03-18) - MEM/ARTS
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legacy (2004-04-01) - 88(2)R
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legacy (2004-07-05) - 287
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legacy (2004-07-09) - 395
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miscellaneous (2004-07-30) - MISC
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legacy (2004-10-26) - 88(2)O
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-09-12) - NEWINC
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legacy (2003-09-12) - 288b
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legacy (2003-09-12) - 288a
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legacy (2003-09-30) - 88(2)R