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 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)
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)
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 |
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 |