DUOMED MEDICAL UK LIMITED - LEEDS


Company Profile Company Filings

Overview

DUOMED MEDICAL UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DUOMED MEDICAL UK LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12125248. The accounts status is SMALL and accounts are next due on 30/09/2024.

DUOMED MEDICAL UK LIMITED - LEEDS

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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

ONE EMBANKMENT
LEEDS
LS1 4DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GI UK MEDICAL LTD (until 09/01/2023)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REINIER VAN DER LIST Jan 1969 Dutch Director 2021-10-27 CURRENT
KRISTOF JOZEF MARIVOET Jun 1977 Belgian Director 2021-10-27 CURRENT
KEVERNE THOMAS WATT Nov 1954 British Director 2019-09-18 UNTIL 2021-10-27 RESIGNED
MR ANDREW CHARLES SMITH Sep 1974 British Director 2019-09-18 UNTIL 2021-02-04 RESIGNED
MR LAWRENCE WILLIAM WADE Jul 1984 British Director 2019-07-26 UNTIL 2022-09-28 RESIGNED
MRS HELEN PATRICIA GILDER Oct 1966 British Director 2019-09-18 UNTIL 2021-10-27 RESIGNED
MR ANDREW SIMON FOX Dec 1967 British Director 2019-07-26 UNTIL 2022-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duomed Holding Uk Ltd 2021-10-27 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Npif Yhtv Equity Lp 2019-09-18 - 2021-10-27 Preston   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Charles Smith 2019-07-26 - 2019-09-18 9/1974 Northallerton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Simon Fox 2019-07-26 - 2019-09-18 12/1967 Northallerton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lawrence William Wade 2019-07-26 - 2019-09-18 7/1984 Northallerton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Duomed Medical UK Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £68,982 Cash £-1,611,267 equity
GI UK Medical Ltd - Period Ending 2021-09-30 2022-07-06 30-09-2021 £415,177 Cash £329,744 equity
GI UK Medical Ltd - Period Ending 2020-09-30 2021-04-20 30-09-2020 £3,541,893 Cash £2,783,726 equity

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