Ariane Medical Systems Limited

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ariane medical systems limited
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Ariane Medical Systems Limited

05105184•Private Limited With Share Capital

151 Mansfield Road, Alfreton, DE557JQ

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Incorporated

19/04/2004

Company Age

22 years

Directors

4

Employees

12

SIC Code

32500

Risk

high risk

Company Overview

Registration, classification & business activity

Ariane Medical Systems Limited (05105184) is a private limited with share capital incorporated on 19/04/2004 (22 years old) and registered in alfreton, DE557JQ. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Ariane medical systems specialises in equipment for treating cancers using low energy photons (x rays). the technique know a x ray brachytherapy is used to treat accessible tumours.

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 19/04/2004
DE557JQ
12 employees

Financial Overview

Total Assets

£1.46M

Liabilities

£2.20M

Net Assets

£-733.1K

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£72.5K

Key Metrics

12

Employees

4

Directors

4

Shareholders

2

Patents

Board of Directors

3
P
philippe rene andre brette
director
J
jean-pierre gerard
director
S
said amin amiri
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:01-09-2018
Capital Allotment Shares
Category:Capital
Date:01-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Capital
Date:30-04-2009
Legacy
Category:Address
Date:30-04-2009
Legacy
Category:Address
Date:30-04-2009
Legacy
Category:Address
Date:30-04-2009
Legacy
Category:Capital
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008

Import / Export

Imports
12 Months8
60 Months29
Exports
12 Months3
60 Months14

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

151 Mansfield Road, Alfreton, DE557JQRegistered

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Contact

151 Mansfield Road, Alfreton, DE557JQ