Macuvision Europe Limited. Head office in Chippenham. Check Director.

Macuvision Europe Limited, Chippenham

Macuvision Europe Limited is a private limited company. Situated at Avonbridge House, Bath Road, Chippenham SN15 2BB, the aforementioned 18 years old company was incorporated on 2006-03-30 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in this business: Andrew F. (appointed on 28 September 2015), Peter B. (appointed on 02 February 2015). Among the secretaries (1 in total), we can name: Chrysanthos C. (appointed on 01 September 2017).

About
Name: Macuvision Europe Limited
Number: 05763137
Incorporation date: 2006-03-30
End of financial year: 31 December


Address:	Avonbridge House Bath Road Chippenham SN15 2BB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Alliance Pharmaceuticals Limited

6 April 2016

Address	Avonbridge House Bath Road, Chippenham, SN15 2BB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03250064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-01-31
Current Assets	539,152	724,211	771,547	1,450,911	1,760,538
Fixed Assets	2,371	3,913	18,459	28,045	53,916
Intangible Fixed Assets	231	-	-	10,969	26,943
Number Shares Allotted	-	1,000	100	100	1
Shareholder Funds	132,739	104,741	3,103	454,899	523,921
Tangible Fixed Assets	2,140	3,712	18,258	16,875	26,973
Total Assets Less Current Liabilities	244,558	181,471	75,142	504,686	554,993

The due date for Macuvision Europe Limited confirmation statement filing is 2024-04-13. The most current one was submitted on 2023-03-30. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Alliance Pharmaceuticals Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bath Road, SN15 2BB Chippenham.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, September 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, August 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
TM02	2017/09/01 - the day secretary's appointment was terminated filed on: 6th, September 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/09/01 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 26th, January 2017 \| accounts	Free Download (8 pages)
TM02	2016/12/31 - the day secretary's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/12/31 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 29th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, January 2016 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2015/09/28. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (1 page)
TM01	2015/05/29 - the day director's appointment was terminated filed on: 15th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
TM01	2015/02/02 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download (1 page)
TM01	2015/02/02 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/02/02. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/02. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/02. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/02/02 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/04/02. New Address: Avonbridge House Bath Road Chippenham Wiltshire SN15 2BB. Previous address: Blythe Valley Innovation Centre Central Boulevard Blythe Valley Park Solihull West Midlands B90 8JA filed on: 2nd, April 2015 \| address	Free Download (1 page)
TM02	2015/02/02 - the day secretary's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
SH01	1100.00 GBP is the capital in company's statement on 2014/04/30 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2013/10/23 from Regus Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG Uk filed on: 23rd, October 2013 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, June 2013 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2013 \| incorporation	Free Download (19 pages)
SH01	1100.00 GBP is the capital in company's statement on 2013/02/28 filed on: 12th, March 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/03/30 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/30 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH03	On 2010/03/30 secretary's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2008/03/31 filed on: 14th, December 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/05/2009 from 122 station lane lapworth solihull west midlands B94 6JJ uk filed on: 19th, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 19th, May 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 19th, May 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, December 2008 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 16th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/09/2008 from 122 station lane lapworth solihull B94 6JJ filed on: 16th, September 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
288a	On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/08 New director appointed filed on: 8th, November 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, March 2006 \| incorporation	Free Download (17 pages)

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