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Nom

4D Medicine LTD

Adresse
Room 134 D6 West Building M
1 Thane Road
Nottingham
NG90 6BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2020
Société Numéro de Registre 11598297 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétéactive
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
72190 - Recherche-développement en autres sciences physiques et naturelles
Noms Précédents
  • 4D Medicine LTD | 4D Biomaterials
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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 (2)

    Source: Companies House
    Dove, Andrew Peter Status: Ceased Notified: 01/10/2018 Ceased: 26/05/2020 Date of Birth: 03/1977 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%
  • Weems, Andrew Christopher Status: Ceased Notified: 01/10/2018 Ceased: 26/05/2020 Date of Birth: 05/1991 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%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Buckland, Thomas, Dr Oxford, England Status: Active Notified: 17/04/2024 Occupation: Medical Device Research And Development Role: Director Country of Residence: England Nationality: British
    Devine, John Edgbaston, Birmingham, England Status: Active Notified: 08/07/2021 Date of Birth: 11/1974 Occupation: Business Leader Role: Director Country of Residence: England Nationality: British
    Dove, Andrew Peter Birmingham, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1977 Occupation: Chemist Role: Director Country of Residence: United Kingdom Nationality: English
    Reeves, Philip Edward Edgbaston, Birmingham, England Status: Active Notified: 25/10/2021 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reeves, Philip Edward, Dr Nottingham, England Status: Active Notified: 25/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Philip Norman Birmingham, England Status: Active Notified: 10/03/2020 Date of Birth: 05/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Devine, John, Dr Nottingham, England Status: Ceased Notified: 08/07/2021 Ceased: 02/11/2023 Occupation: Business Leader Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag 4D Biomaterials LTD Status: Active Notified: 12/07/2023 Companies House Number: 14999632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 4D Medical Devices LTD Status: Active Notified: 12/07/2023 Companies House Number: 14999593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors