Jenavalve Production Limited

Company Name	Jenavalve Production Limited
Directors	Johannes Keltjens and John Timothy Kilcoyne
Company Status	Active
Company Number	09520509
Category	Private Limited Company
Incorporation Date	31 March 2015(9 years ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Johannes Keltjens
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	30 November 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Management Executive
Country of Residence	Netherlands
Correspondence Address	3 Cromwell Irvine California 92 618

Director Name	Mr John Timothy Kilcoyne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	11 March 2020(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Cromwell Irvine California 92 618

Director Name	Mr Johannes Keltjens
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Chairman And Interim Ceo
Country of Residence	Netherlands
Correspondence Address	Unit 9a Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT

Director Name	Mr Andrew John York
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2017)
Role	Site Manager
Country of Residence	England
Correspondence Address	Unit 9a Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT

Director Name	Dr Victoria Carr-Brendel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2015(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	Unit 9a Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT

Director Name	Mr Peter Wulff
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 22 April 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 9a Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT

Director Name	Mr Mark Alan Adler
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2019(3 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 May 2019)
Role	Vp Of Global Operations
Country of Residence	United States
Correspondence Address	713 Harding Street San Jose California 95126

Director Name	Kari-Lyn Osaki Moore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Jenavalve Technology Inc. 4 Cromwell Irvine California, 92618 United States

Location

Registered Address	Unit 9a Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	Swillington

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
28 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
15 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
21 June 2022	Termination of appointment of Peter Wulff as a director on 22 April 2022 (1 page)
21 June 2022	Appointment of Kari-Lyn Osaki Moore as a director on 16 June 2022 (2 pages)
3 May 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
3 May 2022	Director's details changed for Mr John Timothy Kilcoyne on 20 April 2022 (2 pages)
3 May 2022	Director's details changed for Mr Johannes Keltjens on 20 April 2022 (2 pages)
29 March 2022	Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR (1 page)
29 March 2022	Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR (1 page)
30 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
12 May 2021	Confirmation statement made on 31 March 2021 with updates (3 pages)
19 April 2021	Second filing for the appointment of Mr Peter Wulff as a director (3 pages)
28 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 March 2020	Appointment of Mr John Timothy Kilcoyne as a director on 11 March 2020 (2 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
24 May 2019	Termination of appointment of Mark Alan Adler as a director on 23 May 2019 (1 page)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
7 February 2019	Appointment of Mr Mark Alan Adler as a director on 30 January 2019 (2 pages)
6 February 2019	Director's details changed for Mr Johannes Christiaan Marie Kemens on 30 November 2018 (2 pages)
10 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 January 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 100 (4 pages)
17 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 December 2018	Appointment of Mr Johannes Christiaan Marie Kemens as a director on 30 November 2018 (2 pages)
12 December 2018	Termination of appointment of Victoria Carr-Brendel as a director on 30 November 2018 (1 page)
3 August 2018	Audited abridged accounts made up to 31 December 2017 (8 pages)
17 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 October 2017	Termination of appointment of Andrew John York as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Andrew John York as a director on 31 October 2017 (1 page)
22 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
14 April 2016	Appointment of Mr Peter Wulff as a director on 20 October 2015 (2 pages)
14 April 2016	Appointment of Mr Peter Wulff as a director on 20 October 2015 (2 pages)
14 April 2016	Appointment of Mr Peter Wulff as a director on 20 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/04/21 (3 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
9 October 2015	Appointment of Dr Victoria Carr-Brendel as a director on 4 October 2015 (2 pages)
9 October 2015	Appointment of Dr Victoria Carr-Brendel as a director on 4 October 2015 (2 pages)
9 October 2015	Termination of appointment of Johannes Keltjens as a director on 4 October 2015 (1 page)
9 October 2015	Appointment of Dr Victoria Carr-Brendel as a director on 4 October 2015 (2 pages)
9 October 2015	Termination of appointment of Johannes Keltjens as a director on 4 October 2015 (1 page)
9 October 2015	Termination of appointment of Johannes Keltjens as a director on 4 October 2015 (1 page)
1 July 2015	Appointment of Mr Andrew John York as a director on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Unit 9a Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT on 1 July 2015 (1 page)
1 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
1 July 2015	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Unit 9a Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Andrew John York as a director on 1 July 2015 (2 pages)
1 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
1 July 2015	Appointment of Mr Andrew John York as a director on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Unit 9a Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT on 1 July 2015 (1 page)
31 March 2015	Incorporation Statement of capital on 2015-03-31 GBP 1 (18 pages)
31 March 2015	Incorporation Statement of capital on 2015-03-31 GBP 1 (18 pages)

Jenavalve Production Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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