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Home > England & Wales Companies > AXION MEDICAL DEVICES LTD.
Company Information for

AXION MEDICAL DEVICES LTD.

83 DUKES AVENUE, MUSWELL HILL, LONDON, N10 2QD,
Company Registration Number
03195248
Private Limited Company
Active

Company Overview

About Axion Medical Devices Ltd.
AXION MEDICAL DEVICES LTD. was founded on 1996-05-07 and has its registered office in London. The organisation's status is listed as "Active". Axion Medical Devices Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AXION MEDICAL DEVICES LTD.
 
Legal Registered Office
83 DUKES AVENUE
MUSWELL HILL
LONDON
N10 2QD
Other companies in N10
 
Filing Information
Company Number 03195248
Company ID Number 03195248
Date formed 1996-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXION MEDICAL DEVICES LTD.
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Company Officers of AXION MEDICAL DEVICES LTD.

Current Directors
Officer Role Date Appointed
DENIS CORNEL LONERGAN
Director 1997-02-13
MARK THOMAS O'CONNELL
Director 1999-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CORNEL LONERGAN
Company Secretary 1996-07-24 2017-09-30
PHILIP NICHOLAOU PATSALOS
Director 1996-05-07 1999-02-12
MARK THOMAS O'CONNELL
Director 1996-10-01 1998-02-11
PAAYIONA MATSI EPENETOS
Director 1996-07-24 1997-06-17
AGAMEMNON ANTONIOU EPENETOS
Company Secretary 1996-05-07 1996-07-24
AGAMEMNON ANTONIOU EPENETOS
Director 1996-05-07 1996-07-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-05-07 1996-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS CORNEL LONERGAN YEAST MEDIA LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
DENIS CORNEL LONERGAN CARRICK COMMERCIAL LIMITED Director 2015-05-01 CURRENT 2014-04-23 Active
DENIS CORNEL LONERGAN DEVTA HOMES LIMITED Director 2015-04-02 CURRENT 2010-04-13 Active
DENIS CORNEL LONERGAN CORNEL (MUSWELL HILL) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
DENIS CORNEL LONERGAN LOWER MARSH DEVELOPMENTS LIMITED Director 2014-01-30 CURRENT 2013-05-17 Dissolved 2015-12-22
DENIS CORNEL LONERGAN MANSURI PROPERTIES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
DENIS CORNEL LONERGAN LARCHMANE PROPERTIES LTD Director 2013-05-29 CURRENT 2006-08-07 Active
DENIS CORNEL LONERGAN CLIFF ROAD DEVELOPMENTS LIMITED Director 2012-12-31 CURRENT 2006-09-13 Dissolved 2017-05-03
DENIS CORNEL LONERGAN BORLA RESIDENTIAL LIMITED Director 2012-04-26 CURRENT 2006-11-15 Active
DENIS CORNEL LONERGAN BORLA COMMERCIAL LIMITED Director 2008-08-31 CURRENT 2006-11-15 Active
DENIS CORNEL LONERGAN CORNEL INVESTMENTS LIMITED Director 2007-06-20 CURRENT 2001-12-17 Active
DENIS CORNEL LONERGAN CORNEL PARTNERS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
DENIS CORNEL LONERGAN CORRIS INVESTMENTS LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active
DENIS CORNEL LONERGAN WORCESTER PARK DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
DENIS CORNEL LONERGAN CORRIS DEVELOPMENTS LIMITED Director 2004-12-21 CURRENT 2004-07-15 Active - Proposal to Strike off
DENIS CORNEL LONERGAN ZEIN BIOTEC LIMITED Director 2004-07-21 CURRENT 1998-09-30 Active
DENIS CORNEL LONERGAN EXCELYA UK LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active
DENIS CORNEL LONERGAN LABOUR FOR HIRE LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active - Proposal to Strike off
DENIS CORNEL LONERGAN PROBE SCIENTIFIC LIMITED Director 1998-07-15 CURRENT 1998-07-15 Liquidation
DENIS CORNEL LONERGAN CORNEL CONSULTANTS LIMITED Director 1998-02-27 CURRENT 1997-09-04 Dissolved 2016-08-23
DENIS CORNEL LONERGAN CORNEL ASSOCIATES LIMITED Director 1993-06-21 CURRENT 1990-06-21 Active
MARK THOMAS O'CONNELL PROBE SCIENTIFIC LIMITED Director 1998-07-15 CURRENT 1998-07-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-05Application to strike the company off the register
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-05-23PSC02Notification of Cornel Medical Limited as a person with significant control on 2019-10-08
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-11PSC07CESSATION OF PROBE SCIENTIFIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-10-27TM02Termination of appointment of Denis Cornel Lonergan on 2017-09-30
2017-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 115 Alexandra Park Road Muswell Hill London N10 2DP
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0107/05/15 ANNUAL RETURN FULL LIST
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0107/05/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0107/05/13 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0107/05/12 ANNUAL RETURN FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF
2011-05-24AR0107/05/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/10 FROM Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0107/05/10 ANNUAL RETURN FULL LIST
2009-05-07363aReturn made up to 07/05/09; full list of members
2009-02-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-06-23363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-12363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363aRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-04225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-05-15363aRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 1 PORTLAND PLACE LONDON W1N 3AA
2002-05-22363aRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-03-09AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-17363aRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-23363aRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-04-10AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-12288bDIRECTOR RESIGNED
1999-05-12363aRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-03-31288aNEW DIRECTOR APPOINTED
1998-07-27363aRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-02-20288bDIRECTOR RESIGNED
1998-01-05287REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 3 ISLINGTON HOUSE 313/314 UPPER STREET LONDON N1 2XQ
1997-07-23288bDIRECTOR RESIGNED
1997-06-18363aRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-05-0488(2)RAD 17/04/97--------- £ SI 11@1=11 £ IC 89/100
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-2488(2)RAD 13/02/97--------- £ SI 4@1=4 £ IC 85/89
1997-03-0288(2)RAD 14/01/97--------- £ SI 5@1=5 £ IC 80/85
1996-11-09288aNEW DIRECTOR APPOINTED
1996-08-22288SECRETARY RESIGNED
1996-08-22288DIRECTOR RESIGNED
1996-08-22288NEW DIRECTOR APPOINTED
1996-08-22287REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 6 UPPER PARK ROAD LONDON NW3 2UP
1996-08-22288NEW SECRETARY APPOINTED
1996-08-2288(2)RAD 24/07/96--------- £ SI 78@1=78 £ IC 2/80
1996-05-14288SECRETARY RESIGNED
1996-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to AXION MEDICAL DEVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXION MEDICAL DEVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXION MEDICAL DEVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Intangible Assets
Patents
We have not found any records of AXION MEDICAL DEVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AXION MEDICAL DEVICES LTD.
Trademarks
We have not found any records of AXION MEDICAL DEVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXION MEDICAL DEVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as AXION MEDICAL DEVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AXION MEDICAL DEVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXION MEDICAL DEVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXION MEDICAL DEVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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