Microvention UK Limited

Company Name	Microvention UK Limited
Directors	Ryan Ippolito and Carsten Schroeder
Company Status	Active
Company Number	04492546
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ryan Ippolito
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	06 December 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Executive
Country of Residence	United States
Correspondence Address	35 Enterprise Aliso Viejo California 92656

Secretary Name	Mr Ryan Ippolito
Status	Current
Appointed	06 December 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	35 Enterprise Aliso Viejo California 92656

Director Name	Mr Carsten Schroeder
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	02 November 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	35 Enterprise Aliso Viejo San Francisco California Ca 92656

Director Name	Robert Rosenbluth
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	CEO
Correspondence Address	24161 Cherry Hills Place Laguna Niguel Ca 92677 United States

Director Name	Richard Cappetta
Date of Birth	June 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	23 Poppy Hills Road Laguna Nuguel Ca 92677 United States

Director Name	William Hughes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Vice President Coo
Country of Residence	United States
Correspondence Address	24532 Sundance Avenue Laguna Hills Ca 92653 United States

Secretary Name	William Hughes
Nationality	American
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Vice President Coo
Country of Residence	United States
Correspondence Address	24532 Sundance Avenue Laguna Hills Ca 92653 United States

Director Name	Robert Michael Kliene
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2008)
Role	Corporate President
Correspondence Address	28412 Avenida Placida San Juan Capistrano California 92675 Foreign

Director Name	Mr Kazuaki Kitabatake
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 December 2019(17 years, 4 months after company formation)
Appointment Duration	11 months (resigned 02 November 2020)
Role	President And CEO
Country of Residence	United States
Correspondence Address	35 Enterprise Aliso Viejo California 92656

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	0191 2586777
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	13a Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Valley
Built Up Area	Tyneside

Shareholders

15k at £1	Microvention Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,350,101
Cash	£523,055
Current Liabilities	£983,177

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (10 months ago)
Next Return Due	6 August 2024 (2 months, 2 weeks from now)

Charges

12 January 2005	Delivered on: 14 January 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£17,000 credited to account designation 88678237 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation derived in whole or in part from such deposit or account. Outstanding

12 January 2005

Delivered on: 14 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£17,000 credited to account designation 88678237 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation derived in whole or in part from such deposit or account.
Outstanding

Filing History

24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
8 June 2016	Auditor's resignation (1 page)
24 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 15,000 (5 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15,000 (5 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (5 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
9 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
9 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
26 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Richard Cappetta on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for Richard Cappetta on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for William Hughes on 1 July 2010 (2 pages)
26 August 2010	Director's details changed for William Hughes on 1 July 2010 (2 pages)
4 February 2010	Registered office address changed from Suite 2 131 Bedford Street North Shields Tyne & Wear NE29 6LA on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Suite 2 131 Bedford Street North Shields Tyne & Wear NE29 6LA on 4 February 2010 (1 page)
23 December 2009	Full accounts made up to 31 March 2009 (11 pages)
6 August 2009	Return made up to 23/07/09; full list of members (3 pages)
8 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
13 November 2008	Full accounts made up to 31 December 2007 (14 pages)
11 November 2008	Appointment terminate, director robert michael kleine logged form (1 page)
20 August 2008	Director and secretary's change of particulars / william hughes / 01/05/2008 (1 page)
20 August 2008	Director's change of particulars / richard cappetta / 01/05/2008 (1 page)
20 August 2008	Return made up to 23/07/08; full list of members (3 pages)
20 August 2008	Appointment terminated director robert kliene (1 page)
26 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 September 2007	Return made up to 23/07/07; no change of members (7 pages)
21 February 2007	Registered office changed on 21/02/07 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP (1 page)
9 January 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
2 January 2007	Return made up to 23/07/06; full list of members (7 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
27 October 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
24 August 2004	Return made up to 23/07/04; full list of members (7 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 September 2003	Return made up to 23/07/03; full list of members (7 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Secretary resigned (1 page)
3 August 2002	Registered office changed on 03/08/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
23 July 2002	Incorporation (11 pages)