MACUVISION EUROPE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Franklin, Andrew Timothy
Born in June 1966
Individual (14 offsprings)
Officer
2015-09-28 ~ now
OF - Director → CIF 0
2
Chrysanthou, Chrysanthos Theocus
Individual (3 offsprings)
Officer
2017-09-01 ~ now
OF - Secretary → CIF 0
3
ALLIANCE PHARMACEUTICALS LIMITED
Avonbridge House, Bath Road, Chippenham, England
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Robinson, Sarah
Individual
Officer
2015-02-02 ~ 2016-12-31
OF - Secretary → CIF 0
2
Dawson, John
Executive Director born in May 1949
Individual (2 offsprings)
Officer
2015-02-02 ~ 2018-04-30
OF - Director → CIF 0
3
Wright, Richard David
Accountant born in September 1966
Individual (3 offsprings)
Officer
2015-02-02 ~ 2015-05-29
OF - Director → CIF 0
4
Mccormack, Trevor Ronald
Director born in August 1963
Individual (7 offsprings)
Officer
2006-03-30 ~ 2015-02-02
OF - Director → CIF 0
5
Mccormack, Anne Elizabeth
Director born in July 1966
Individual (2 offsprings)
Officer
2006-03-30 ~ 2015-02-02
OF - Director → CIF 0
Mccormack, Anne Elizabeth
Individual (2 offsprings)
Officer
2006-03-30 ~ 2015-02-02
OF - Secretary → CIF 0
6
Butterfield, Peter Jonathan
Executive Director born in October 1975
Individual (1 offspring)
Officer
2015-02-02 ~ 2024-06-30
OF - Director → CIF 0
7
Bellhouse, Robin Christian
Individual
Officer
2016-12-31 ~ 2017-09-01
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-04-01 ~ 2015-01-31

Class 2 ordinary share

100 GBP2014-04-01 ~ 2015-01-31

Intangible fixed assets

26,943 GBP2015-01-31

10,969 GBP2014-03-31

Tangible fixed assets

26,973 GBP2015-01-31

16,875 GBP2014-03-31

Fixed Assets - Investments

201 GBP2014-03-31

Fixed Assets

53,916 GBP2015-01-31

28,045 GBP2014-03-31

Inventory/Stocks

1,010,001 GBP2015-01-31

612,892 GBP2014-03-31

Debtors

672,648 GBP2015-01-31

789,049 GBP2014-03-31

Cash at bank and in hand

77,889 GBP2015-01-31

48,970 GBP2014-03-31

Current Assets

1,760,538 GBP2015-01-31

1,450,911 GBP2014-03-31

Current liabilities

1,259,461 GBP2015-01-31

974,270 GBP2014-03-31

Net Current Assets/Liabilities

501,077 GBP2015-01-31

476,641 GBP2014-03-31

Total Assets Less Current Liabilities

554,993 GBP2015-01-31

504,686 GBP2014-03-31

Non-current liabilities

31,072 GBP2015-01-31

49,787 GBP2014-03-31

Net assets/liabilities including pension asset/liability

523,921 GBP2015-01-31

454,899 GBP2014-03-31

Called-up share capital

1,100 GBP2015-01-31

1,100 GBP2014-03-31

Retained earnings

522,821 GBP2015-01-31

453,799 GBP2014-03-31

Shareholder's fund

523,921 GBP2015-01-31

454,899 GBP2014-03-31

Intangible fixed assets - Cost/valuation

143,874 GBP2015-01-31

125,340 GBP2014-03-31

Intangible fixed assets - Accumulated amortisation/impairment

116,931 GBP2015-01-31

114,371 GBP2014-03-31

Amortisation expense of intangible fixed assets

2,560 GBP2014-04-01 ~ 2015-01-31

Cost/valuation of tangible fixed assets

62,773 GBP2015-01-31

42,349 GBP2014-03-31

Tangible fixed assets - Disposals

-3,302 GBP2014-04-01 ~ 2015-01-31

Depreciation of tangible fixed assets

35,800 GBP2015-01-31

25,474 GBP2014-03-31

Depreciation expense of tangible fixed assets in the period

12,446 GBP2014-04-01 ~ 2015-01-31

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-2,120 GBP2014-04-01 ~ 2015-01-31

Fixed Assets - Investments

Investments other than loans

201 GBP2014-03-31

Secured debts

48,851 GBP2015-01-31

63,365 GBP2014-03-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2015-01-31

Paid-up share capital

Class 1 ordinary share

1,000 GBP2015-01-31

1,000 GBP2014-03-31

Number of shares allotted

Class 2 ordinary share

1 shares2015-01-31

Paid-up share capital

Class 2 ordinary share

100 GBP2015-01-31

100 GBP2014-03-31

MACUVISION EUROPE LIMITED
Info
Registered number 05763137
Avonbridge House, Bath Road, Chippenham, Wiltshire SN15 2BB
PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.