GRASEBY MEDICAL LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
GRASEBY MEDICAL LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
GRASEBY MEDICAL LIMITED was incorporated 53 years ago on 27/11/1970 and has the registered number: 00995550. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRASEBY MEDICAL LIMITED was incorporated 53 years ago on 27/11/1970 and has the registered number: 00995550. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRASEBY MEDICAL LIMITED - ASHFORD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1500 EUREKA PARK
ASHFORD
KENT
TN25 4BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JASMINE ANNABELLE CLEAVER | Secretary | 2021-09-30 | CURRENT | ||
MR NIGEL JOHN BARK | Dec 1961 | British | Director | 2016-05-20 | CURRENT |
BRIAN BONNELL | Sep 1973 | American | Director | 2022-01-25 | CURRENT |
RAMON DE RIDDER | Apr 1974 | Dutch | Director | 2022-01-25 | CURRENT |
LOUIS PHILIP JONES | May 1964 | British | Director | 2016-05-20 | CURRENT |
MARTIN CLIVE JAMIESON | Jan 1957 | British | Director | 2003-08-29 UNTIL 2010-07-23 | RESIGNED |
CHRISTOPHER SURCH | Nov 1961 | British | Director | 2004-03-12 UNTIL 2006-07-27 | RESIGNED |
DR THIERRY CHRISTOPHE SAMSON | Aug 1956 | French | Director | 1993-01-01 UNTIL 1996-01-03 | RESIGNED |
MR. CHARLES ADRIAN RUSSELL | Apr 1955 | British | Director | RESIGNED | |
ANTHONY GRAHAM PETERS | Jul 1942 | British | Director | RESIGNED | |
MATTHEW GIOVANNI SASSONE | May 1975 | British | Director | 2010-07-23 UNTIL 2012-07-31 | RESIGNED |
MR JOHN BRENDAN PARKER | Jan 1959 | British | Director | 1993-01-01 UNTIL 2001-03-10 | RESIGNED |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-31 UNTIL 2008-07-31 | RESIGNED |
MR NICHOLAS ALEXANDER LUMB | May 1967 | British | Director | 2000-02-04 UNTIL 2000-12-22 | RESIGNED |
LAWRENCE KINET | May 1947 | United States Citizen | Director | 2000-08-04 UNTIL 2005-07-06 | RESIGNED |
MR GEORGE MACDONALD KENNEDY | Aug 1940 | British | Director | 1998-02-02 UNTIL 2000-08-04 | RESIGNED |
RONALD MILTON KENDREW | Sep 1950 | British | Director | 1999-03-01 UNTIL 2001-02-19 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2007-07-31 UNTIL 2008-11-28 | RESIGNED |
ALAN SMITH | May 1938 | British | Secretary | 1997-10-31 UNTIL 2000-12-11 | RESIGNED |
JOANNE EDE | Secretary | 2015-10-28 UNTIL 2021-09-30 | RESIGNED | ||
MALCOLM ROBERT HENSBY | Jun 1939 | Secretary | 1992-07-16 UNTIL 1997-10-31 | RESIGNED | |
MR DONALD HENRY JOHN LESTER | Jun 1929 | British | Secretary | RESIGNED | |
ROISIN BENNETT | Other | Secretary | 2008-12-11 UNTIL 2015-10-28 | RESIGNED | |
NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | 2000-12-11 UNTIL 2008-12-11 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 1998-02-02 UNTIL 2003-03-10 | RESIGNED |
SUZANNE RUTH HARDY | Mar 1981 | British | Director | 2012-08-01 UNTIL 2017-03-14 | RESIGNED |
DARREN RICHARD HALL | Oct 1966 | British | Director | 2000-02-04 UNTIL 2000-08-31 | RESIGNED |
MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 1996-09-30 UNTIL 1998-09-04 | RESIGNED |
STEVEN ANDREW EGGLESTON | Oct 1971 | British | Director | 2010-02-03 UNTIL 2016-05-20 | RESIGNED |
MR MICHAEL LEONARD DERLIEN | Jan 1950 | British | Director | RESIGNED | |
MR KERST JACOB DE JONG | Sep 1948 | Dutch | Director | 1993-04-01 UNTIL 1999-08-01 | RESIGNED |
CHRISTOPHER HUTCHISON | Jan 1962 | American | Director | 2001-03-10 UNTIL 2003-08-29 | RESIGNED |
RUSS DAVIES | Dec 1960 | British | Director | 2000-02-04 UNTIL 2000-08-14 | RESIGNED |
DR TIMOTHY JAMES COOMBS | Nov 1952 | British | Director | RESIGNED | |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2004-03-08 UNTIL 2009-06-22 | RESIGNED |
ROISIN BENNETT | Dec 1961 | British | Director | 2010-02-03 UNTIL 2011-06-21 | RESIGNED |
GEORGE DAVID BARTHOLOMEW | Nov 1943 | British | Director | RESIGNED | |
DR ALAN KENNETH COUSENS | Sep 1956 | British | Director | 1995-03-31 UNTIL 1999-08-01 | RESIGNED |
PAUL KENT HYLAND | Oct 1953 | British | Director | RESIGNED | |
MR JOHN ALFRED HALL | Oct 1941 | British | Director | RESIGNED | |
KIMBERLEY ANNE JAYNE | Apr 1964 | British | Director | 2017-03-14 UNTIL 2018-04-03 | RESIGNED |
ROBERT WHITE | Apr 1958 | British | Director | 2009-05-14 UNTIL 2010-02-04 | RESIGNED |
GRAHAM REX YOUNG | Sep 1956 | British | Director | RESIGNED | |
MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2003-03-10 UNTIL 2004-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Medical International 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 |