PORGES UK LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

PORGES UK LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
PORGES UK LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640406. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PORGES UK LIMITED - PETERBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NENE HALL LYNCHWOOD PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ERIK JOHAN MASTRELL Nov 1964 Swedish Director 2022-04-06 CURRENT
MR ANTON MALLING MIKKELSEN May 1987 Danish Director 2022-08-31 CURRENT
MR MYLES DAVIES Jun 1972 British Director 2019-11-07 CURRENT
REBECCA BATES Dec 1976 British Director 2022-01-31 CURRENT
SAL PENZA Jul 1961 American Director 2004-04-01 UNTIL 2006-06-02 RESIGNED
JEAN LOUIS ANDRE GAUTHIER Nov 1958 French Secretary 2001-02-08 UNTIL 2001-10-08 RESIGNED
PHILIPPE-JEAN DUTHEIL Aug 1939 Secretary 1999-02-17 UNTIL 2001-01-02 RESIGNED
MR JOHN LESLIE KENNEDY Feb 1956 British Secretary 2006-06-02 UNTIL 2006-11-15 RESIGNED
LOREN MCFARLAND Feb 1958 American Secretary 2004-04-01 UNTIL 2006-06-02 RESIGNED
GLENN TREVOR TAUTE Secretary 2006-11-15 UNTIL 2008-07-11 RESIGNED
HELEN ROBERTS British Secretary 2001-01-02 UNTIL 2001-02-08 RESIGNED
SERGE MARTIN Dec 1945 French Director 1999-02-17 UNTIL 2000-04-05 RESIGNED
GRAHAM CHARLES SETHNA Feb 1956 British Director 2006-06-02 UNTIL 2010-07-02 RESIGNED
MR JOHN PAUL THARME May 1964 British Director 1999-02-17 UNTIL 2004-04-01 RESIGNED
ROBERT SIMON RUSSELL Jun 1965 British Director 2006-11-15 UNTIL 2010-09-30 RESIGNED
JEAN-MICHEL DEROULERS Mar 1950 Secretary 2001-10-08 UNTIL 2004-04-01 RESIGNED
CLAUS LUNDBAEK OTTOSEN Oct 1969 Danish Director 2019-11-07 UNTIL 2022-08-31 RESIGNED
LOREN MCFARLAND Feb 1958 American Director 2004-04-01 UNTIL 2006-06-02 RESIGNED
NIGEL STANLEY BROOKSBY Aug 1950 British Director 2000-04-05 UNTIL 2001-02-08 RESIGNED
MR JOHN LESLIE KENNEDY Feb 1956 British Director 2006-06-02 UNTIL 2006-11-15 RESIGNED
MR STEFFEN EICHNER HOVARD Dec 1967 Danish Director 2010-09-22 UNTIL 2019-11-07 RESIGNED
DR BRIAN RICHARD HIGGINSON Jan 1945 British Director 1999-02-17 UNTIL 2000-04-05 RESIGNED
JEAN-MICHEL DEROULERS Mar 1950 Director 2000-04-05 UNTIL 2004-04-01 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-29 UNTIL 1999-02-17 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 1998-09-29 UNTIL 1999-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coloplast Medical Limited 2016-04-06 Peterborough   Cambridgeshire 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
FISONS LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
C P PHARMACEUTICALS LIMITED WREXHAM Active FULL 21200 - Manufacture of pharmaceutical preparations
KIBWORTH GOLF CLUB LIMITED KIBWORTH BEAUCHAMP Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
COLOPLAST LIMITED PETERBOROUGH Active FULL 46900 - Non-specialised wholesale trade
CHARTER HEALTHCARE LIMITED PETERBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
DATAPHARM COMMUNICATIONS LIMITED LEATHERHEAD ENGLAND Dissolved... SMALL 99999 - Dormant Company
AVENTIS PHARMA LIMITED READING ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
LOREX SYNTHELABO LIMITED SURREY Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
RORER HEALTH CARE LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
JXB1 LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
RHONE-POULENC RORER LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EMBARK SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAY & BAKER LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HORNBUCKLE MITCHELL TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
HOECHST MARION ROUSSEL LIMITED READING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AVENTIS PHARMA HOLDINGS LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COLOPLAST MEDICAL LIMITED PETERBOROUGH Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
JLK CONSULTANCY LTD SUTTON COLDFIELD Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
P K BRICKWORKS AND GENERAL BUILDING LTD WHITTLESEY ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLOPLAST LIMITED PETERBOROUGH Active FULL 46900 - Non-specialised wholesale trade
CHARTER HEALTHCARE LIMITED PETERBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
COLOPLAST MEDICAL LIMITED PETERBOROUGH Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies