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 - LOANHEAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELGIN MEDICAL LIMITED EDINBURGH Dissolved... 46180 - Agents specialized in the sale of other particular products
EDEN MEDICAL (UK) LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
EDEN MEDICAL LIMITED LOANHEAD SCOTLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
AINSLEY HOMECARE LTD LOANHEAD Dissolved... DORMANT 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER SWAN AND SONS LIMITED LOANHEAD Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.