BEACONMEDAES LTD - CHESTERFIELD


Company Profile Company Filings

Overview

BEACONMEDAES LTD is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
BEACONMEDAES LTD was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957933. The accounts status is FULL and accounts are next due on 30/09/2024.

BEACONMEDAES LTD - CHESTERFIELD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREAVES CLOSE
CHESTERFIELD
S44 5FB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ATLAS COPCO MEDICAL LIMITED (until 01/11/2021)
MEDAES LIMITED (until 30/10/2013)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX CHRISTIAAN JAN BONGAERTS Jan 1960 Belgian Director 2006-11-30 CURRENT
BEN VAN HOVE Dec 1971 Belgian Director 2017-07-11 CURRENT
MS SUSAN MARIE WALKER Dec 1966 British Director 2023-12-01 CURRENT
MR ALEX CHRISTIAAN JAN BONGAERTS Jan 1960 Belgian Secretary 2006-11-30 CURRENT
SUSAN WALKER British Secretary 2005-03-15 CURRENT
STEPHEN MICHAEL PARKINSON British Secretary 2005-03-15 UNTIL 2014-06-30 RESIGNED
MR SANJAY SAFAYA Jun 1971 Indian Director 2017-11-10 UNTIL 2019-12-01 RESIGNED
DAVID DYER SEEM Oct 1953 Us Citizen Director 1994-10-24 UNTIL 1998-02-09 RESIGNED
EDWIN ALFRED WAHLEN Nov 1947 Us Citizen Director 1994-10-26 UNTIL 1998-02-09 RESIGNED
RONNIE LETEN Dec 1956 Belgian Director 2006-07-21 UNTIL 2007-12-01 RESIGNED
JAMES JAY TAPKAS Dec 1950 United States Director 2007-12-01 UNTIL 2011-04-01 RESIGNED
PATRICK D DE MAYNADIER American Secretary 2002-01-28 UNTIL 2003-10-23 RESIGNED
MARK ROBERT LINDENMEYER American Secretary 1998-02-09 UNTIL 2001-05-08 RESIGNED
TIMOTHY RENFROE Jul 1961 American Secretary 2001-05-08 UNTIL 2002-01-28 RESIGNED
KRISTIN NEWHALL Jan 1971 Usa Secretary 2003-10-23 UNTIL 2006-07-21 RESIGNED
KRISTIN NEWHALL Jan 1971 Usa Director 2003-10-23 UNTIL 2006-07-21 RESIGNED
DAVID DYER SEEM Oct 1953 Us Citizen Secretary 1994-10-24 UNTIL 1998-02-09 RESIGNED
MR WALLACE JOHN CHALMERS MACKEY Jun 1962 British,New Zealander Secretary 2006-07-21 UNTIL 2006-11-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-08-11 UNTIL 1994-09-28 RESIGNED
TIMOTHY RENFROE Jul 1961 American Director 2001-05-08 UNTIL 2002-01-28 RESIGNED
STEPHEN MICHAEL PARKINSON British Director 2007-12-01 UNTIL 2014-06-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-08-11 UNTIL 1994-09-28 RESIGNED
HORST PETER WOLFGANG WASEL Jan 1958 German Director 2012-05-23 UNTIL 2017-08-08 RESIGNED
MR WALLACE JOHN CHALMERS MACKEY Jun 1962 British,New Zealander Director 2006-07-21 UNTIL 2006-11-30 RESIGNED
RAYMOND ELZA PIERRE LOFGREN Oct 1955 Belgian Director 2007-12-01 UNTIL 2012-05-23 RESIGNED
MARK ROBERT LINDENMEYER American Director 1998-02-09 UNTIL 2001-05-08 RESIGNED
PATRICK D DE MAYNADIER American Director 2002-01-28 UNTIL 2003-10-23 RESIGNED
MICHAEL KISTNER Nov 1953 American Director 2003-10-23 UNTIL 2006-12-31 RESIGNED
ADRIAN HARRIS Nov 1961 British Director 1998-02-09 UNTIL 2005-02-28 RESIGNED
MR SEAN FAIREST Mar 1964 British Director 2019-12-01 UNTIL 2022-08-31 RESIGNED
ROBERT PECK DUTLINGER Aug 1947 Us Citizen Director 1994-10-26 UNTIL 1998-02-09 RESIGNED
WILLIAM ASHTON DAVIES Nov 1945 Us Citizen Director 1994-10-26 UNTIL 1998-02-09 RESIGNED
RICHARD LEE CRAVEY Nov 1944 Us Citizen Director 1994-10-26 UNTIL 1998-02-09 RESIGNED
WILLIAM BIXBY Feb 1958 American Director 2003-10-23 UNTIL 2006-07-21 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2010-03-05 UNTIL 2012-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Copco Uk Holding Ltd 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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