HARVARD MEDICAL DEVICES UK LIMITED - REDHILL


Company Profile Company Filings

Overview

HARVARD MEDICAL DEVICES UK LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
HARVARD MEDICAL DEVICES UK LIMITED was incorporated 15 years ago on 09/04/2009 and has the registered number: 06875329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARVARD MEDICAL DEVICES UK LIMITED - REDHILL

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

TALBOT HOUSE UNIT 11, PERRYWOOD BUSINESS PARK
REDHILL
RH1 5JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BRUCE HARRIS Mar 1960 British Director 2009-04-24 CURRENT
MR PETER LAUGHARNE GRIFFITH-JONES Sep 1954 British Director 2014-12-19 CURRENT
MR GRAHAM JOHN GROVER Aug 1955 British Director 2014-12-19 CURRENT
MR ANDREW DAVID ROSE Jul 1959 British Director 2009-04-24 UNTIL 2014-12-19 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-04-09 UNTIL 2009-04-24 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-04-09 UNTIL 2009-04-24 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-04-09 UNTIL 2009-04-24 RESIGNED
MR JOHN EDWIN MALIN Jul 1947 British Secretary 2009-04-24 UNTIL 2009-04-24 RESIGNED
MR JOHN EDWIN MALIN Jul 1947 British Secretary 2009-04-24 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinetik Technology Group Limited 2016-06-30 Marlborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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HARVARD FAR EAST HOLDINGS LIMITED TSIMSHATSUI HONG KONG Dissolved... FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Harvard Medical Devices UK Limited - Filleted accounts 2023-09-28 31-12-2022 £1,069,309 equity
Harvard Medical Devices UK Limited - Filleted accounts 2022-06-14 31-12-2021 £719,639 equity
Harvard Medical Devices UK Limited 2021-02-23 31-12-2020
Harvard Medical Devices UK Limited 2020-02-14 31-12-2019
Harvard Medical Devices UK Limited 2019-03-15 31-12-2018
Harvard Medical Devices UK Ltd 2018-06-23 31-12-2017
Harvard Medical Devices UK Ltd 2017-03-07 31-12-2016
Harvard Medical Devices UK Limited - Abbreviated accounts 2016-09-29 31-12-2015
Harvard Medical Devices UK Limited - Abbreviated accounts 2015-10-08 31-03-2015

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LINDNER UK HOLDINGS LIMITED SALFORDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.