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Ariane Medical Systems Limited

Ariane Medical Systems Limited is an active company incorporated on 19 April 2004 with the registered office located in Alfreton, Derbyshire. Ariane Medical Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05105184
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
151 Mansfield Road
Alfreton
DE55 7JQ
England
Same address for the past 8 years
Telephone
01332242258
Email
Available in Endole App
People
Officers
7
Shareholders
20
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1948
Director • Secretary • Co Director • British • Lives in England • Born in May 1952
Director • PSC • British • Lives in England • Born in Sep 1956
Director • Consultant Oncologist • French • Lives in France • Born in Jan 1944
Director • French • Lives in France • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Brands
Ariane Medical Systems Ltd
Ariane Medical Systems Ltd focuses on the use of low-energy X-rays for the treatment of accessible tumours.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30
Decreased by £71 (-70%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.63M
Decreased by £445.15K (-21%)
Total Liabilities
-£2.71M
Increased by £225.34K (+9%)
Net Assets
-£1.08M
Decreased by £670.49K (+165%)
Debt Ratio (%)
166%
Increased by 46.37% (+39%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Sas Besson Brette Sante Holdings (PSC) Appointed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Peter Jonathan Sainty Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Peter Jonathan Sainty Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Mr Said Amin Amiri (PSC) Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Notification of Sas Besson Brette Sante Holdings as a person with significant control on 7 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Director's details changed for Mr Peter Jonathan Sainty on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Secretary's details changed for Mr Peter Jonathan Sainty on 12 October 2023
Submitted on 12 Oct 2023
Change of details for Mr Said Amin Amiri as a person with significant control on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
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