ASHFIELD MEDICAL SYSTEMS LIMITED - CUMBERNAULD
| Company Profile | Company Filings |
Overview
ASHFIELD MEDICAL SYSTEMS LIMITED is a Private Limited Company from CUMBERNAULD and has the status: Dissolved - no longer trading.
ASHFIELD MEDICAL SYSTEMS LIMITED was incorporated 32 years ago on 06/03/1992 and has the registered number: SC136994. The accounts status is DORMANT.
ASHFIELD MEDICAL SYSTEMS LIMITED was incorporated 32 years ago on 06/03/1992 and has the registered number: SC136994. The accounts status is DORMANT.
ASHFIELD MEDICAL SYSTEMS LIMITED - CUMBERNAULD
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
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 |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
52 GRAYSHILL ROAD
CUMBERNAULD
G68 9HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JASMINE ANNABELLE CLEAVER | Secretary | 2021-09-30 | CURRENT | ||
| RAMON DE RIDDER | Apr 1974 | Dutch | Director | 2022-01-25 | CURRENT |
| MR NIGEL JOHN BARK | Dec 1961 | British | Director | 2016-05-20 | CURRENT |
| BRIAN BONNELL | Sep 1973 | American | Director | 2022-01-25 | CURRENT |
| LOUIS PHILIP JONES | May 1964 | British | Director | 2016-05-20 | CURRENT |
| CORNELIS DE ROOIJ | Dec 1961 | Dutch | Director | 2022-01-25 | CURRENT |
| MARTIN CLIVE JAMIESON | Jan 1957 | British | Director | 2005-03-22 UNTIL 2010-07-23 | RESIGNED |
| NIGEL STUART PERRY | Nov 1950 | British | Director | 1995-03-28 UNTIL 2007-12-31 | RESIGNED |
| ROBERT WHITE | Apr 1958 | British | Director | 2009-06-22 UNTIL 2010-02-04 | RESIGNED |
| MR ALAN UPTON | Sep 1947 | British | Director | 1995-03-28 UNTIL 1998-09-30 | RESIGNED |
| PAUL MICHAEL STOCTON | Mar 1940 | American | Director | 1992-04-30 UNTIL 1994-03-09 | RESIGNED |
| AAD STOOVE | Jan 1947 | Dutch | Director | 1994-03-29 UNTIL 1995-03-28 | RESIGNED |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1992-03-06 UNTIL 1992-04-30 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1992-03-06 UNTIL 1992-04-30 | RESIGNED | |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1992-03-06 UNTIL 1992-04-30 | RESIGNED | |
| MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2005-07-18 UNTIL 2008-12-10 | RESIGNED | |
| JOANNE EDE | Secretary | 2015-10-28 UNTIL 2021-09-30 | RESIGNED | ||
| ROISIN BENNETT | Other | Secretary | 2008-12-11 UNTIL 2015-10-28 | RESIGNED | |
| NIGEL STUART PERRY | Nov 1950 | British | Secretary | 1998-09-30 UNTIL 2001-05-09 | RESIGNED |
| MR ALAN UPTON | Sep 1947 | British | Secretary | 1995-03-28 UNTIL 1998-09-30 | RESIGNED |
| MR ROBERT GRAHAM | Apr 1942 | Other | Secretary | 1992-04-30 UNTIL 1995-03-28 | RESIGNED |
| MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2008-02-27 UNTIL 2009-06-22 | RESIGNED |
| MATTHEW GIOVANNI SASSONE | May 1975 | British | Director | 2010-07-23 UNTIL 2012-07-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2001-05-04 UNTIL 2004-02-29 | RESIGNED | ||
| PHILIP JOHN MONKS | Nov 1947 | British | Director | 1994-03-29 UNTIL 1995-03-28 | RESIGNED |
| GEORG LANDSBERG | May 1954 | German | Director | 1995-03-28 UNTIL 2007-10-30 | RESIGNED |
| KIMBERLEY ANNE JAYNE | Apr 1964 | British | Director | 2017-03-14 UNTIL 2018-04-03 | RESIGNED |
| DAVID LEE HOPKINS | May 1937 | American | Director | 1992-04-30 UNTIL 1994-03-09 | RESIGNED |
| SUZANNE RUTH HARDY | Mar 1981 | British | Director | 2012-08-01 UNTIL 2017-03-14 | RESIGNED |
| BRADLEY PHILIP GOULD | Oct 1953 | German | Director | 1995-03-28 UNTIL 1997-01-14 | RESIGNED |
| STEVEN ANDREW EGGLESTON | Oct 1971 | British | Director | 2010-02-03 UNTIL 2016-05-20 | RESIGNED |
| MICHAEL DOBROVIC | May 1964 | American | Director | 2001-05-04 UNTIL 2005-11-17 | RESIGNED |
| NANCY MOBRAY POLLOCK CUMMING | Jan 1949 | British | Director | 1994-03-09 UNTIL 1995-03-28 | RESIGNED |
| ROISIN BENNETT | Dec 1961 | British | Director | 2010-02-03 UNTIL 2011-06-21 | RESIGNED |
| DOMINICK ARENA | Jul 1942 | American | Director | 2001-05-04 UNTIL 2005-04-27 | RESIGNED |
| MR ROBERT RUTHERFORD CUMMING | Oct 1945 | British | Director | 1992-04-30 UNTIL 1996-04-01 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-03-01 UNTIL 2005-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medex Medical Limited | 2016-04-06 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |