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 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.
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 |
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 |