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 - PETERBOROUGH

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
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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.
PORGES UK LIMITED PETERBOROUGH Active DORMANT 74990 - Non-trading company