M3 Medical Holdings Ltd. Head office in Abingdon. Check Director.

M3 Medical Holdings Ltd, Abingdon

M3 Medical Holdings Ltd is a private limited company. Once, it was named Axio Medical Holdings Limited (it was changed on 2018-04-05). Located at 101 Park Drive, Milton, Abingdon OX14 4RY, this 8 years old firm was incorporated on 2015-12-10 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the firm: Anton R. (appointed on 03 April 2018), Akihiko T. (appointed on 01 December 2016), Itaru T. (appointed on 01 December 2016). Moving on to the secretaries (1 in total), we can name: Chris T. (appointed on 01 December 2016).

About
Name: M3 Medical Holdings Ltd
Number: 09912022
Incorporation date: 2015-12-10
End of financial year: 31 December


Address:	101 Park Drive Milton Abingdon OX14 4RY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

M3 Inc

1 December 2016

Address	Akasaka Intercity 10th Floor 1-11-44 Akasaka, Minato-Ku, Tokyo 107-0052, Japan
Legal authority	Japan Company Law
Legal form	Public Company
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	2413
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for M3 Medical Holdings Ltd confirmation statement filing is 2023-12-23. The last one was sent on 2022-12-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company M3 Inc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1-11-44 Akasaka.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/12/09 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/09 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, October 2023 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2023/09/14 filed on: 26th, September 2023 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, September 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, September 2023 \| incorporation	Free Download (12 pages)
SH01	255256.11 GBP is the capital in company's statement on 2023/09/14 filed on: 14th, September 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, January 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022/12/09 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/12/09 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/09 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, July 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019/12/09 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor, 20 Western Avenue Milton Park, Milton Abingdon OX14 4SH England on 2019/12/06 to 101 Park Drive Milton Abingdon OX14 4RY filed on: 6th, December 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018/12/09 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/05 filed on: 5th, April 2018 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2018/04/03. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/09 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (21 pages)
AD01	Change of registered address from 20 2nd Floor, 20 Western Avenue Milton Park Abingdon OX14 4SH England on 2017/01/16 to 2nd Floor, 20 Western Avenue Milton Park, Milton Abingdon OX14 4SH filed on: 16th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/09 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Tallis House 2 Tallis Street London EC4Y 0AB on 2017/01/11 to 20 20 Western Avenue Milton Park Abingdon OX14 4SH filed on: 11th, January 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2016/12/01. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 20 20 Western Avenue Milton Park Abingdon OX14 4SH England on 2017/01/11 to 20 2nd Floor, 20 Western Avenue Milton Park Abingdon OX14 4SH filed on: 11th, January 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/30 filed on: 10th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/30 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/01. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/30 filed on: 10th, January 2017 \| officers	Free Download (1 page)
AP03	On 2016/12/01, company appointed a new person to the position of a secretary filed on: 10th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/30 filed on: 10th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/30 filed on: 10th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/30 filed on: 10th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/01 filed on: 10th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/30 filed on: 10th, January 2017 \| officers	Free Download (1 page)
SH01	245256.11 GBP is the capital in company's statement on 2016/11/30 filed on: 15th, December 2016 \| capital	Free Download (7 pages)
AP01	New director appointment on 2016/01/08. filed on: 17th, February 2016 \| officers	Free Download (3 pages)
SH01	159377.11 GBP is the capital in company's statement on 2016/01/08 filed on: 9th, February 2016 \| capital	Free Download (8 pages)
AP01	New director appointment on 2016/01/08. filed on: 9th, February 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/01/08. filed on: 9th, February 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/01/08. filed on: 9th, February 2016 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 1st, February 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2016 \| resolution	Free Download (50 pages)
NEWINC	Company registration filed on: 10th, December 2015 \| incorporation	Free Download

Companies nearby - by postcode
Planet Recruitment Services Ltd
Immunocore Nominees Limited
Molecule 2 Medicine Limited
Crossland Eot Limited


Crystalox Limited
Decagon Asset Management (uk) Ltd
Colmer Winchester Limited

Find other company