Pacla Medical Limited

Company Name	Pacla Medical Limited
Directors	Chongsu Lee and Charles Elliott
Company Status	Active
Company Number	SC513633
Category	Private Limited Company
Incorporation Date	21 August 2015(8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Chongsu Lee
Date of Birth	January 1978 (Born 46 years ago)
Nationality	South Korean
Status	Current
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reception Business Centre 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland

Director Name	Mr Charles Elliott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reception Business Centre 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland

Secretary Name	Mr Eric Jean-Marie Valti Woehrling
Status	Current
Appointed	16 August 2021(5 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Reception Business Centre 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland

Director Name	Mr Andrew Scott Johnstone
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Alan James Millar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 August 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	21 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Dr Savvas Ioannou Neophytou
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reception Business Centre 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland

Director Name	Mr Andrew McCulloch Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Reception Business Centre 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland

Director Name	Dr Joanne Phoenix
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reception Business Centre 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland

Contact

Website	www.paclamedical.com
Email address	[email protected]
Telephone	020 20202020
Telephone region	London

Location

Registered Address	Reception Business Centre 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

14 October 2022	Delivered on: 18 October 2022 Persons entitled: Rocking Horse Solutions UK Limited Classification: A registered charge Particulars: All monies and floating charges. Outstanding
26 March 2021	Delivered on: 26 March 2021 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding

Filing History

10 December 2020	Termination of appointment of Savvas Ioannou Neophytou as a director on 5 December 2020 (1 page)
4 December 2020	Appointment of Dr Joanne Phoenix as a director on 4 December 2020 (2 pages)
12 November 2020	Micro company accounts made up to 31 August 2020 (7 pages)
12 May 2020	Change of details for Mr Chongsu Lee as a person with significant control on 1 October 2019 (2 pages)
12 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
7 May 2020	Change of details for Mr Chongsu Lee as a person with significant control on 7 May 2020 (2 pages)
11 January 2020	Appointment of Mr Charles Elliott as a director on 2 January 2020 (2 pages)
6 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 181.3525 (4 pages)
27 November 2019	Micro company accounts made up to 31 August 2019 (6 pages)
4 November 2019	Statement of capital following an allotment of shares on 24 October 2019 GBP 178.3525 (4 pages)
29 October 2019	Second filing of a statement of capital following an allotment of shares on 1 October 2019 GBP 170.052 (6 pages)
29 October 2019	Second filing of a statement of capital following an allotment of shares on 17 August 2019 GBP 150.41993 (5 pages)
29 October 2019	Second filing of a statement of capital following an allotment of shares on 17 August 2019 GBP 152.91993 (5 pages)
29 October 2019	Second filing of a statement of capital following an allotment of shares on 1 October 2019 GBP 158.02 (5 pages)
11 October 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 170.52 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/10/2019 (4 pages)
11 October 2019	Statement of capital following an allotment of shares on 17 August 2019 GBP 152.91993 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/10/2019 (4 pages)
11 October 2019	Statement of capital following an allotment of shares on 17 August 2019 GBP 152.91993 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/10/2019 (4 pages)
11 October 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 170.052 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/10/2019 (4 pages)
27 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
10 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 147.42 (8 pages)
10 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 05/04/2019 RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2019	Sub-division of shares on 5 April 2019 (6 pages)
12 October 2018	Micro company accounts made up to 31 August 2018 (6 pages)
21 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 September 2018	Statement of capital following an allotment of shares on 18 August 2018 GBP 14,002 (8 pages)
29 June 2018	Termination of appointment of Andrew Mcculloch Graham as a director on 29 June 2018 (1 page)
15 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
27 September 2017	Micro company accounts made up to 31 August 2017 (7 pages)
27 September 2017	Micro company accounts made up to 31 August 2017 (7 pages)
15 September 2017	Second filing of Confirmation Statement dated 22/08/2017 (7 pages)
15 September 2017	Second filing of Confirmation Statement dated 22/08/2017 (7 pages)
22 August 2017	22/08/17 Statement of Capital gbp 107.64 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/09/2017 (5 pages)
22 August 2017	22/08/17 Statement of Capital gbp 107.64 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/09/2017 (5 pages)
27 July 2017	Appointment of Mr Andrew Mcculloch Graham as a director on 27 July 2017 (2 pages)
27 July 2017	Appointment of Mr Andrew Mcculloch Graham as a director on 27 July 2017 (2 pages)
16 June 2017	Appointment of Dr Savvas Ioannou Neophytou as a director on 12 May 2017 (2 pages)
16 June 2017	Appointment of Dr Savvas Ioannou Neophytou as a director on 12 May 2017 (2 pages)
24 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 10.764 (4 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 10.764 (4 pages)
24 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 05/04/2017 (1 page)
24 April 2017	Memorandum and Articles of Association (20 pages)
24 April 2017	Sub-division of shares on 5 April 2017 (4 pages)
24 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 05/04/2017 (1 page)
24 April 2017	Sub-division of shares on 5 April 2017 (4 pages)
24 April 2017	Memorandum and Articles of Association (20 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2017	Registered office address changed from 21 Hill Street Edinburgh EH2 3JP Scotland to Reception Business Centre 21 Lansdowne Crescent Edinburgh Scotland EH12 5EH on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from 21 Hill Street Edinburgh EH2 3JP Scotland to Reception Business Centre 21 Lansdowne Crescent Edinburgh Scotland EH12 5EH on 16 January 2017 (1 page)
3 October 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016	Termination of appointment of Andrew Scott Johnstone as a director on 19 July 2016 (1 page)
8 August 2016	Termination of appointment of Alan James Millar as a director on 4 August 2016 (1 page)
8 August 2016	Termination of appointment of Andrew Scott Johnstone as a director on 19 July 2016 (1 page)
8 August 2016	Termination of appointment of Alan James Millar as a director on 4 August 2016 (1 page)
16 February 2016	Appointment of Mr Alan Millar as a director on 20 November 2015 (2 pages)
16 February 2016	Appointment of Mr Alan Millar as a director on 20 November 2015 (2 pages)
21 August 2015	Incorporation Statement of capital on 2015-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 August 2015	Incorporation Statement of capital on 2015-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pacla Medical Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland