PLATON MEDICAL LTD. - NOTTINGHAM
| Company Profile | Company Filings |
Overview
PLATON MEDICAL LTD. is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
PLATON MEDICAL LTD. was incorporated 28 years ago on 24/10/1995 and has the registered number: 03117391. The accounts status is SMALL.
PLATON MEDICAL LTD. was incorporated 28 years ago on 24/10/1995 and has the registered number: 03117391. The accounts status is SMALL.
PLATON MEDICAL LTD. - NOTTINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
CARTWRIGHT HOUSE (1ST FLOOR) TOTTLE ROAD
NOTTINGHAM
NG2 1RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE RENSHAW | Mar 1985 | British | Director | 2018-07-09 | CURRENT |
| JOHANNES CORNELIS SIJMONSBERGEN | Mar 1955 | Dutch | Director | 1995-10-24 UNTIL 2015-01-01 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-10-24 UNTIL 1995-10-24 | RESIGNED | ||
| GEERTINA ALETTE HERES-DIDDENS | Dutch | Secretary | 1995-10-24 UNTIL 1996-02-16 | RESIGNED | |
| STEN NILS MATTIAS LEIRE | British | Secretary | 2015-01-01 UNTIL 2016-10-31 | RESIGNED | |
| JOHANNES CORNELIS SIJMONSBERGEN | Mar 1955 | Dutch | Secretary | 1996-03-25 UNTIL 2015-01-01 | RESIGNED |
| MR PAUL FRANCIS BRIANT | Aug 1945 | British | Secretary | 1996-02-16 UNTIL 1996-03-25 | RESIGNED |
| GE P VAN BREUKELEN | Nov 1958 | Dutchsh | Director | 1996-02-16 UNTIL 1997-10-25 | RESIGNED |
| MR STEN NILS MATTIAS LEIRE | Apr 1981 | Swedish | Director | 2015-01-01 UNTIL 2016-10-31 | RESIGNED |
| MRS CORINA VAN AS-BROOKS | Mar 1971 | Dutch | Director | 2018-11-30 UNTIL 2020-03-31 | RESIGNED |
| MR ULRIK BERTHELSEN | Jul 1978 | Danish | Director | 2018-10-29 UNTIL 2019-10-28 | RESIGNED |
| LARS PERSSON | Mar 1955 | Swedish | Director | 2000-03-06 UNTIL 2004-06-30 | RESIGNED |
| TOMMY STEVE NIKLASSON | Jun 1959 | Swedish | Director | 2004-06-30 UNTIL 2012-11-08 | RESIGNED |
| SVEN JOHAN ANRON FORSSMAN | May 1970 | Swedish | Director | 2012-11-14 UNTIL 2014-05-09 | RESIGNED |
| FINANCE & OPERATIONS DIECTOR STEPHANIE HUTTON | Oct 1981 | British | Director | 2018-01-26 UNTIL 2018-07-13 | RESIGNED |
| JAN TOMMY LENNART HEDBERG | Jul 1955 | Swedish | Director | 1996-02-16 UNTIL 2015-01-01 | RESIGNED |
| CLAUS BJERRE | Aug 1971 | Danish | Director | 2015-01-01 UNTIL 2018-10-29 | RESIGNED |
| MR ALASTAIR JAMES WALKER | May 1966 | British | Director | 2016-09-23 UNTIL 2018-01-15 | RESIGNED |
| MR PHILIP EICKHOFF | Aug 1979 | Danish | Director | 2016-09-21 UNTIL 2019-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atos Medical Ab | 2018-10-29 | Malmö | Ownership of shares 75 to 100 percent | |
| Mr Clause Bjerre | 2016-04-06 - 2018-10-29 | 8/1971 | Nottingham | Right to appoint and remove directors |