COLOPLAST MEDICAL LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
COLOPLAST MEDICAL LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
COLOPLAST MEDICAL LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318120. The accounts status is DORMANT and accounts are next due on 30/06/2024.
COLOPLAST MEDICAL LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318120. The accounts status is DORMANT and accounts are next due on 30/06/2024.
COLOPLAST MEDICAL LIMITED - PETERBOROUGH
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NENE HALL LYNCHWOOD PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FX
This Company Originates in : United Kingdom
Previous trading names include:
MENTOR MEDICAL LIMITED (until 06/06/2006)
MENTOR MEDICAL LIMITED (until 06/06/2006)
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 MYLES DAVIES | Jun 1972 | British | Director | 2015-08-24 | CURRENT |
REBECCA BATES | Dec 1976 | British | Director | 2022-01-31 | CURRENT |
ATHANASIUS CHRIS FAWZY | Oct 1969 | Us Citizen | Secretary | 2005-02-17 UNTIL 2006-06-02 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Nominee Director | 2001-11-07 UNTIL 2002-02-11 | RESIGNED | ||
ADEL MICHAEL | Dec 1943 | Us Citizen | Secretary | 2002-02-11 UNTIL 2005-02-16 | RESIGNED |
MR JOHN LESLIE KENNEDY | Feb 1956 | British | Secretary | 2006-06-02 UNTIL 2006-11-15 | RESIGNED |
GLENN TREVOR TAUTE | Secretary | 2006-11-15 UNTIL 2008-07-11 | RESIGNED | ||
BART SECRETARIES LIMITED | Nominee Secretary | 2001-11-07 UNTIL 2002-02-11 | RESIGNED | ||
MR JOHN LESLIE KENNEDY | Feb 1956 | British | Director | 2006-06-02 UNTIL 2006-11-15 | RESIGNED |
STEPHEN TAYLOR | Sep 1947 | British | Director | 2004-08-16 UNTIL 2006-06-02 | RESIGNED |
JOSHUA LEVINE | Jun 1958 | Us Citizen | Director | 2005-02-17 UNTIL 2006-06-02 | RESIGNED |
SUSAN HELEN KERNAHAN | Jun 1957 | British | Director | 2006-06-02 UNTIL 2015-08-24 | RESIGNED |
JEAN LOUIS ANDRE GAUTHIER | Nov 1958 | French | Director | 2002-02-11 UNTIL 2004-10-20 | RESIGNED |
ADRIANUS HOOGWERF | Jul 1951 | Dutch | Director | 2004-07-23 UNTIL 2006-06-02 | RESIGNED |
ATHANASIUS CHRIS FAWZY | Oct 1969 | Us Citizen | Director | 2005-02-17 UNTIL 2006-06-02 | RESIGNED |
PATRICK HUGH MCLEOD | Mar 1946 | British | Director | 2002-05-01 UNTIL 2005-10-31 | RESIGNED |
ADEL MICHAEL | Dec 1943 | Us Citizen | Director | 2002-02-11 UNTIL 2005-02-16 | RESIGNED |
MRS ANNEMARIE VAN NECK | Jan 1975 | Dutch | Director | 2017-04-01 UNTIL 2022-04-06 | RESIGNED |
GRAHAM CHARLES SETHNA | May 1962 | British | Director | 2006-06-02 UNTIL 2010-07-02 | RESIGNED |
MR PAUL JOSEPH COOK | Nov 1979 | British | Director | 2016-10-01 UNTIL 2017-03-17 | RESIGNED |
CHRISTOPHER CONWAY | Dec 1938 | Us Citizen | Director | 2002-02-11 UNTIL 2005-02-16 | RESIGNED |
ULRIK BERTHELSEN | Jul 1978 | Danish | Director | 2015-08-24 UNTIL 2016-10-01 | RESIGNED |
MR ANTHONY ASQUITH | Mar 1971 | British | Director | 2015-08-24 UNTIL 2017-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coloplast A/S | 2016-04-06 - 2016-04-06 | Humlebaek |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Coloplast 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 |