Active Medical Products Limited
- Company number
- 09513432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vadim Evdokimov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Nov 2017 |
| Denys Kryza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Nov 2017 | 20 Oct 2022 |
| Mr Dorin Cebotari | Significant Influence Or Control | 20 Oct 2022 | 19 Mar 2026 |
| Ms Raushan Saizhanova | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,043 | - | 0 |
| 31 Mar 2024 | -£1,886 | £1,000 | 1 |
| 31 Mar 2023 | £1,632 | - | 1 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | -£948 | £1,000 | 1 |
| 31 Mar 2020 | £425 | £1,000 | 0 |
| 31 Mar 2019 | £1,000 | £1,000 | - |
| 31 Mar 2018 | £1,000 | £1,000 | - |
| 31 Mar 2017 | £1,000 | £1,000 | - |
| 31 Mar 2016 | £1,000 | £1,000 | - |
Connections
Registered address
5,939 companies are registered at this address - likely a registration agent.