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Nom

Calon Cardio-Technology LTD
Adresse
Institute Of Life Science
University Of Wales Swansea
Singleton Park
Swansea
SA2 8PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 1b Sandringham Park Sandringham Park
Swansea
SA6 8PW
Société Numéro de Registre 06166938 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • MC405 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mnl Nominees Ltd Status: Active Notified: 05/09/2023 Companies House Number: 09512864 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Clement, Robert Marc Singleton Park, Swansea, United Kingdom Status: Active Notified: 26/08/2009 Date of Birth: 11/1953 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British
    Clement, Robert Marc, Prof Llansamlet, Swansea, Wales Status: Active Notified: 26/08/2009 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British
    Goodwin, Andrew Llansamlet, Swansea, Wales Status: Active Notified: 26/04/2018 Date of Birth: 02/1973 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: British
    Petersen, Ronald John Llansamlet, Swansea, Wales Status: Active Notified: 02/11/2011 Date of Birth: 09/1946 Occupation: Venture Capital Role: Director Country of Residence: England Nationality: American
    Thomas, Lizbeth Ann Singleton Park, Swansea, Wales Status: Active Notified: 06/05/2021 Date of Birth: 08/1955 Occupation: Medical Doctor Role: Director Country of Residence: United States Nationality: American
    Thomas, Lizbeth Ann, Dr Llansamlet, Swansea, Wales Status: Active Notified: 06/05/2021 Occupation: Medical Doctor Role: Director Country of Residence: United States Nationality: American
    Westaby, Stephen Singleton Park, Swansea, United Kingdom Status: Active Notified: 26/08/2009 Date of Birth: 07/1948 Occupation: Cardiac Surgeon Role: Director Country of Residence: United Kingdom Nationality: British
    Westaby, Stephen, Prof Llansamlet, Swansea, Wales Status: Active Notified: 26/08/2009 Occupation: Cardiac Surgeon Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Graham David, Dr Singleton Park, Swansea, United Kingdom Status: Ceased Notified: 30/05/2007 Ceased: 07/06/2016 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British
    Hinchliffe, Peter William John Llansamlet, Swansea, Wales Status: Ceased Notified: 29/11/2022 Ceased: 29/01/2024 Date of Birth: 04/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: Wales Nationality: British
    Wild, Nina Llansamlet, Swansea, Wales Status: Ceased Notified: 02/11/2011 Ceased: 03/04/2024 Role: Secretary