Ariane Medical Systems Limited
Company Profile
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MicroAriane 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
5
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 and is classified as Micro.
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
Micro
Incorporated 19/04/2004
DE557JQ
12 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£2.20M
Net Assets
£-733.1K
Est. Turnover
£3.75M
AI Estimated
Unreported
Cash
£72.5K
Key Metrics
12
Employees
5
Directors
5
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Legacy
Category:Mortgage
Date:25-09-2008
Legacy
Category:Mortgage
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Import / Export
Imports
12 Months6
60 Months26
Exports
12 Months1
60 Months11
Risk Assessment
high risk
International Score
Future Factor
emerging
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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