AL

ARTEMIS 1 LIMITED

Dissolved

Company number 07918237

Guildford, England · Incorporated 20 January 2012

C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

Last updated on 6 September 2026

Veterinary activities · SIC 75000

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2012

Company history

Previous company names

FITZ CLINIC LIMITED · 20 January 2012 – 18 October 2022

Company overview

ARTEMIS 1 LIMITED (Company No. 07918237) was incorporated on 20 January 2012 as a private limited company registered in England and Wales. The company was dissolved on 9 May 2024.

Its registered office was at c/o WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT. The company’s principal activity was classified under SIC code 75000. It had no charges.

The company had a history of insolvency. It entered voluntary liquidation, with the final meeting of members held and the return filed on 9 February 2024, leading to its dissolution via Gazette notice on 9 May 2024.

The sole director and person with significant control was Professor Martin Noel Fitzpatrick, an Irish national resident in England, who held 75–100% of the shares and voting rights. The most recent accounts, made up to 30 September 2022, were total-exemption full.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Professor Martin Noel Fitzpatrick
Born December 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
1 May 2012
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
6 March 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2022 View
Resolution
Resolution
2 November 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
18 October 2022 View
Certificate Change Of Name Company
Change Of Name
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Resolution
Resolution
18 May 2012 View
Capital Allotment Shares
Capital
9 May 2012 View
Capital Allotment Shares
Capital
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Capital Name Of Class Of Shares
Capital
14 March 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Incorporation Company
Incorporation
20 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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