GILDER MEDICAL LTD
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General Information

Company Name
GILDER MEDICAL LTDCopy
Company Number
Company number 10422737Copy
Status
ActiveCopy
Type
Private limited CompanyCopy
Incorporation Date
12 October 2016Copy
Registered Address
14 Rutherford Road, Cambridge, United Kingdom, CB2 8HHCopy
Jurisdiction
United KingdomCopy

Key People

Name
BRENTON, James Derek, DrCopy
Title
DirectorCopy
Nationality
BritishCopy
Appointed Date
12 October 2016Copy
Birthday
April 1964Copy
Status
ActiveCopy
Residence
EnglandCopy
Address
14 Rutherford Road, Cambridge, United Kingdom, CB2 8HHCopy
Name
GILDER, Fay Josephine, DrCopy
Title
DirectorCopy
Nationality
BritishCopy
Appointed Date
12 October 2016Copy
Birthday
February 1966Copy
Status
ActiveCopy
Residence
United KingdomCopy
Address
14 Rutherford Road, Cambridge, United Kingdom, CB2 8HHCopy

Shareholders

Name
Mr Edward Robert BrentonCopy
Nationality
BritishCopy
Shareholding Ratio
Ownership of shares – More than 25% but not more than 50%Copy
Appointed Date
11 July 2018Copy
Status
ActiveCopy
Birthday
January 1998Copy
Rights
Ownership of voting rights - More than 25% but not more than 50%Copy
Address
14 Rutherford Road, Cambridge, United Kingdom, CB2 8HHCopy
Name
Mr Oliver David BrentonCopy
Nationality
BritishCopy
Shareholding Ratio
Ownership of shares – More than 25% but not more than 50%Copy
Appointed Date
11 July 2018Copy
Status
ActiveCopy
Birthday
August 2001Copy
Rights
Ownership of voting rights - More than 25% but not more than 50%Copy
Address
14 Rutherford Road, Cambridge, United Kingdom, CB2 8HHCopy
Name
Dr Fay Josephine GilderCopy
Nationality
BritishCopy
Shareholding Ratio
Ownership of shares – 75% or moreCopy
Appointed Date
12 October 2016Copy
Status
CeasedCopy
Birthday
February 1966Copy
Rights
Right to appoint and remove directors, Has significant influence or controlCopy
Address
14 Rutherford Road, Cambridge, United Kingdom, CB2 8HHCopy

Filing

Date
31 Mar 2022Copy
Description
Micro company accounts made up to 30 June 2021Copy
Date
22 Oct 2021Copy
Description
Confirmation statement made on 11 October 2021 with no updatesCopy
Date
07 Jun 2021Copy
Description
Micro company accounts made up to 30 June 2020Copy
Date
29 Oct 2020Copy
Description
Confirmation statement made on 11 October 2020 with updatesCopy
Date
24 Mar 2020Copy
Description
Micro company accounts made up to 30 June 2019Copy
Date
13 Nov 2019Copy
Description
Change of details for Mr Oliver David Brenton as a person with significant control on 11 July 2018Copy
Date
13 Nov 2019Copy
Description
Change of details for Mr Edward Robert Brenton as a person with significant control on 11 July 2018Copy
Date
15 Oct 2019Copy
Description
Confirmation statement made on 11 October 2019 with no updatesCopy
Date
30 Nov 2018Copy
Description
Micro company accounts made up to 30 June 2018Copy
Date
15 Oct 2018Copy
Description
Confirmation statement made on 11 October 2018 with updatesCopy
Date
15 Oct 2018Copy
Description
Cessation of Fay Josephine Gilder as a person with significant control on 11 July 2018Copy
Date
15 Oct 2018Copy
Description
Notification of Oliver David Brenton as a person with significant control on 11 July 2018Copy
Date
15 Oct 2018Copy
Description
Notification of Edward Robert Brenton as a person with significant control on 11 July 2018Copy
Date
16 Aug 2018Copy
Description
Previous accounting period shortened from 31 October 2018 to 30 June 2018Copy
Date
21 Jun 2018Copy
Description
Micro company accounts made up to 31 October 2017Copy
Date
12 Oct 2017Copy
Description
Confirmation statement made on 11 October 2017 with no updatesCopy
Date
12 Oct 2016Copy
Description
Incorporation,MODEL ARTICLES ‐,Model articles adopted (Amended Provisions),Statement of capital on 2016-10-12,GBP 80Copy

Additional Details

Business Scope
70229 - Management consultancy activities other than financial management,86220 - Specialists medical practice activitiesCopy
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