VAPOTHERM UK LTD - LOANHEAD
Company Profile | Company Filings |
Overview
VAPOTHERM UK LTD is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
VAPOTHERM UK LTD was incorporated 14 years ago on 21/12/2009 and has the registered number: SC370398. The accounts status is FULL and accounts are next due on 30/09/2024.
VAPOTHERM UK LTD was incorporated 14 years ago on 21/12/2009 and has the registered number: SC370398. The accounts status is FULL and accounts are next due on 30/09/2024.
VAPOTHERM UK LTD - LOANHEAD
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
2 DRYDEN LOAN
LOANHEAD
EH20 9HR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLUS MEDICAL LIMITED (until 31/03/2022)
SOLUS MEDICAL LIMITED (until 31/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGOIRE RAMADE | Jul 1969 | French | Director | 2019-02-28 | CURRENT |
MR JOHN LANDRY | May 1972 | American | Director | 2019-02-28 | CURRENT |
MR SIMON JOHN KRIEVS | Aug 1976 | Scottish | Director | 2010-05-17 | CURRENT |
MR JOSEPH ARMY | May 1963 | American | Director | 2019-02-28 | CURRENT |
MRS ELAINE VERTH | Secretary | 2022-03-01 | CURRENT | ||
MRS LESLEY JANE MEEK | Jan 1964 | Scottish | Director | 2010-05-17 UNTIL 2021-04-15 | RESIGNED |
MR PETER KRIEVS | May 1952 | British | Director | 2009-12-21 UNTIL 2014-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vapotherm, Inc | 2019-02-28 | Exeter Nh 03833 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eden Medical (Uk) Limited | 2016-04-06 - 2019-02-28 | Loanhead | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-10-29 | 31-12-2020 | 263,667 Cash 105,426 equity |
ACCOUNTS - Final Accounts preparation | 2019-04-19 | 31-12-2018 | 376,028 Cash 681,855 equity |
Solus Medical Limited - Limited company - abbreviated - 11.6 | 2015-02-14 | 31-12-2014 | £27,708 Cash £183,424 equity |