Introduction
Watch Company
V
VOX IMAGING TECHNOLOGY LTD
VOX IMAGING TECHNOLOGY LTD is an active company incorporated on 17 April 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. VOX IMAGING TECHNOLOGY LTD was registered 5 years ago.(SIC: 32500)
Status
active
Active since 5 years ago
Company No
12562594
LTD Company
Age
5 Years
Incorporated 17 April 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
International House 64 Nile Street London, N1 7SR,
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
4
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
COX, Kevin Paul
Active64 Nile Street, LondonN1 7SR
Born September 1958
Director
Appointed 25 Jun 2025
COX, Kevin Paul
64 Nile Street, LondonN1 7SR
Born September 1958
Director
25 Jun 2025
Active
DUBIS, Adam Michael
Active64 Nile Street, LondonN1 7SR
Born October 1983
Director
Appointed 20 Jan 2026
DUBIS, Adam Michael
64 Nile Street, LondonN1 7SR
Born October 1983
Director
20 Jan 2026
Active
PICARDO, Martino
ActiveWestholme Road, ManchesterM20 3QZ
Born January 1960
Director
Appointed 09 Feb 2024
PICARDO, Martino
Westholme Road, ManchesterM20 3QZ
Born January 1960
Director
09 Feb 2024
Active
ROBINSON, Alan
Active64 Nile Street, LondonN1 7SR
Born January 1952
Director
Appointed 01 Oct 2021
ROBINSON, Alan
64 Nile Street, LondonN1 7SR
Born January 1952
Director
01 Oct 2021
Active
WEST, Peter
Active64 Nile Street, LondonN1 7SR
Born October 1957
Director
Appointed 17 Apr 2020
WEST, Peter
64 Nile Street, LondonN1 7SR
Born October 1957
Director
17 Apr 2020
Active
LUNDH VON LEITHNER, Peter
Resigned64 Nile Street, LondonN1 7SR
Born September 1964
Director
Appointed 17 Apr 2020
Resigned 20 Jun 2023
LUNDH VON LEITHNER, Peter
64 Nile Street, LondonN1 7SR
Born September 1964
Director
17 Apr 2020
Resigned 20 Jun 2023
Resigned
PALMER FOSTER, Emma-Jane
ResignedDiscovery Park Ventures Ltd, LondonN16 5LG
Born March 1967
Director
Appointed 15 Mar 2024
Resigned 20 Apr 2025
PALMER FOSTER, Emma-Jane
Discovery Park Ventures Ltd, LondonN16 5LG
Born March 1967
Director
15 Mar 2024
Resigned 20 Apr 2025
Resigned
TIMMS, Christine
Resigned64 Nile Street, LondonN1 7SR
Born September 1952
Director
Appointed 28 Aug 2023
Resigned 19 Sept 2023
TIMMS, Christine
64 Nile Street, LondonN1 7SR
Born September 1952
Director
28 Aug 2023
Resigned 19 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peter Lundh Von Leithner
Ceased64 Nile Street, LondonN1 7SR
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Apr 2020
Ceased 17 Mar 2025
Peter Lundh Von Leithner
64 Nile Street, LondonN1 7SR
Born September 1964
Ownership of shares 25 to 50 percent
17 Apr 2020
Ceased 17 Mar 2025
Ceased
Peter West
Active64 Nile Street, LondonN1 7SR
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2020
Peter West
64 Nile Street, LondonN1 7SR
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2020
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
13 November 2024
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
13 November 2024
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
5 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2022
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2022