INBRAND UK LIMITED - WATFORD


Company Profile Company Filings

Overview

INBRAND UK LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
INBRAND UK LIMITED was incorporated 34 years ago on 17/05/1989 and has the registered number: 02385367. The accounts status is DORMANT.

INBRAND UK LIMITED - WATFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

BUILDING 9 CROXLEY PARK
WATFORD
WD18 8WW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2020 03/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JUSTIN ELSEY Sep 1967 British Director 2020-12-01 CURRENT
MR JOSEPH POWER Sep 1972 Irish Director 2020-11-01 CURRENT
MR BARRY JOHN SKEET Nov 1958 British Director 2002-01-17 UNTIL 2005-05-11 RESIGNED
MR COLIN WILKINSON Apr 1945 British Director RESIGNED
MR COLIN BLEBTA Jan 1964 British Director 2003-10-06 UNTIL 2006-12-01 RESIGNED
PETER BRENIKOV Dec 1946 British Director RESIGNED
MR ANDREW WARE Feb 1963 British Secretary RESIGNED
MRS DEBRA REYNOLDS Dec 1968 British Director 2009-01-16 UNTIL 2016-10-21 RESIGNED
MR DAVID ROY WEST Aug 1958 British Director 1998-08-01 UNTIL 2010-03-26 RESIGNED
MR ANDREW WARE Feb 1963 British Director 1997-02-11 UNTIL 1998-07-31 RESIGNED
MR DAVID PATRICK AUSTIN WELLS Jan 1950 British Director RESIGNED
MR KENNETH LIONEL TWEEDIE May 1946 British Director RESIGNED
LESLIE HARVEY SWINDELLS Feb 1948 British Director 1999-09-01 UNTIL 2003-10-06 RESIGNED
MR MICHELANGELO STEFANI Feb 1966 Italian Director 2015-05-29 UNTIL 2016-11-01 RESIGNED
MR MARCO COSTANTINO Apr 1974 Italian Director 2013-09-16 UNTIL 2015-03-29 RESIGNED
GARNETT SMITH Sep 1947 American Director 1995-07-26 UNTIL 1997-10-01 RESIGNED
TOMAS SETTEVIK Sep 1960 Norwegian Director 2000-09-30 UNTIL 2002-01-16 RESIGNED
ANTHONY JOHN PATRICK Jul 1944 British Director RESIGNED
MR ORIOL MILLET LOPEZ May 1971 Spanish Director 2006-12-01 UNTIL 2009-01-16 RESIGNED
JOHN LLOYD DAVIES Sep 1937 British Director 1998-08-01 UNTIL 2000-09-30 RESIGNED
JAMES JOHNSON May 1947 American Director 1995-07-26 UNTIL 1997-10-01 RESIGNED
MRS DAVILYNN ANN ERICKSON Mar 1977 American Director 2019-04-01 UNTIL 2020-12-01 RESIGNED
MRS JACQUELINE FIELDING Jan 1964 English Director 2016-11-01 UNTIL 2020-11-01 RESIGNED
MR. THOMAS PETER LANGMAID FORD Oct 1968 British Director 2010-03-26 UNTIL 2013-09-16 RESIGNED
MR MARK JUSTIN ELSEY Sep 1967 British Director 2016-11-01 UNTIL 2019-04-01 RESIGNED
MR DAVID ROY WEST Aug 1958 British Secretary 1998-08-01 UNTIL 2010-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inbrand Holdings Limited 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVIDIEN UK LIMITED WATFORD UNITED KINGDOM Dissolved... FULL 14310 - Manufacture of knitted and crocheted hosiery
ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED FAREHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MEDTRONIC LIMITED WATFORD ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
GANMILL LIMITED FAREHAM Dissolved... DORMANT 99999 - Dormant Company
COMFORTA HEALTHCARE LTD FAREHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PRYOR AND HOWARD (1988) LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CDK U.K. LIMITED WATFORD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
INBRAND LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INBRAND HOLDINGS LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LAFAYETTE HEALTHCARE, LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TISSUE SCIENCE LABORATORIES LIMITED WATFORD UNITED KINGDOM Active FULL 74990 - Non-trading company
COVIDIEN (UK) COMMERCIAL LIMITED WATFORD UNITED KINGDOM Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
COVIDIEN (UK) MANUFACTURING LIMITED WATFORD UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
COVIDIEN UK HOLDING LTD WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
CORVENTIS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COVIDIEN HEALTHCARE HOLDING UK LIMITED WATFORD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CARDIOCOM UK LTD WATFORD Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
TWELVE MEDICAL LIMITED WATFORD ENGLAND Dissolved... SMALL 32500 - Manufacture of medical and dental instruments and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDTRONIC LIMITED WATFORD ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ARTERIAL VASCULAR ENGINEERING UK LIMITED WATFORD ENGLAND Active FULL 74990 - Non-trading company
TISSUE SCIENCE LABORATORIES LIMITED WATFORD UNITED KINGDOM Active FULL 74990 - Non-trading company
COVIDIEN UK HOLDING LTD WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices