COLGATE MEDICAL LIMITED - LONDON


Company Profile Company Filings

Overview

COLGATE MEDICAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COLGATE MEDICAL LIMITED was incorporated 47 years ago on 29/04/1977 and has the registered number: 01311455. The accounts status is FULL.

COLGATE MEDICAL LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS CLINTON RICE Sep 1965 American Director 2014-12-19 CURRENT
MICHAEL JOHN BARRY Apr 1971 British Director 2013-05-31 CURRENT
STACY LEANN KOHN Apr 1969 American Director 2016-05-01 CURRENT
PETER WILLIAM CLARKE Sep 1941 Secretary 1993-10-27 UNTIL 2003-12-18 RESIGNED
MR EDGAR WALLNER Jan 1937 British Director RESIGNED
THOMAS MARSHALL HEIN Sep 1947 Secretary 2003-12-17 UNTIL 2003-12-18 RESIGNED
ALBERT NICHOLL Aug 1961 Secretary 2009-11-02 UNTIL 2010-03-31 RESIGNED
MR ROBERT SENTANCE Sep 1946 British Secretary 2003-12-18 UNTIL 2009-11-01 RESIGNED
MR JOHN HENRY PETER UPTON May 1949 British Secretary RESIGNED
THOMAS MARSHALL HEIN Sep 1947 Director 2003-12-17 UNTIL 2009-01-01 RESIGNED
MR ROBERT SENTANCE Sep 1946 British Director 2003-12-17 UNTIL 2009-11-02 RESIGNED
MR JEFF MICHAEL SCHUMM Aug 1961 American Director 2010-01-01 UNTIL 2016-07-05 RESIGNED
MARITZA VAZQUEZ ROYALL May 1979 Us Citizen Director 2014-12-19 UNTIL 2016-04-23 RESIGNED
PETER ERIC ROWLEDGE Apr 1929 British Director RESIGNED
MICHAEL ANTHONY PANTER Feb 1942 British Director RESIGNED
MR ALBERT NICHOLL Aug 1961 British Director 2009-11-02 UNTIL 2011-12-31 RESIGNED
MR GALVIN HAROLD THOMAS MOULD Jun 1945 British Director 2003-12-17 UNTIL 2006-02-28 RESIGNED
MR BRIAN MCCOLLUM Feb 1976 American Director 2009-03-26 UNTIL 2013-05-31 RESIGNED
MR RAYMOND CHARLES KOLLS Feb 1963 American Director 2006-03-01 UNTIL 2010-03-31 RESIGNED
BRUCE HENRY GOODMAN Jun 1936 British Director 1993-11-14 UNTIL 2003-12-18 RESIGNED
MARK ALLAN HEGGESTAD Jan 1959 Us Citizen Director 2014-06-16 UNTIL 2014-09-26 RESIGNED
MR MARK ALAN HASTINGS Feb 1970 British Director 2011-11-01 UNTIL 2013-05-31 RESIGNED
DAVID WHITNALL GRATION Apr 1939 British Director RESIGNED
MR ANTHONY GOLDBERG Nov 1938 British Director RESIGNED
MR OLIVER DE GIORGIO-MILLER Sep 1950 Maltese Director RESIGNED
PETER WILLIAM CLARKE Sep 1941 Director 1993-10-27 UNTIL 2003-12-18 RESIGNED
EMILY VICTORIA BUXTON Jan 1977 American Director 2013-05-31 UNTIL 2014-05-14 RESIGNED
DAVID BOGUSH May 1945 British Director RESIGNED
MR JOSEPH BRENT ALLDREDGE Aug 1974 American Director 2016-07-05 UNTIL 2019-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orthofix Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXIPAC LIMITED MAIDENHEAD Dissolved... DORMANT 74990 - Non-trading company
ORTHOFIX (GB) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
D J COLGATE MEDICAL LIMITED MAIDENHEAD Dissolved... DORMANT 74990 - Non-trading company
ARROW MEDICAL LIMITED HEREFORD Active FULL 32990 - Other manufacturing n.e.c.
CONCATENO UK LIMITED ABINGDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ORTHOFIX LIMITED MAIDENHEAD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
NOVAMEDIX SERVICES LIMITED MAIDENHEAD Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
ENCORE TICKETS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
WASTE MANAGEMENT SYSTEMS LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
NATIONAL ANGELS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ORTHOFIX UK LTD LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade
COZART LIMITED ABINGDON ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
VICTORY MEDICAL LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
SWIFTSURE MEDICAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MICRIMA LIMITED BRISTOL ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
WARREN UNITED LTD LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
INTAVENT DIRECT LTD BEACONSFIELD ENGLAND Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
QUALITECH HEALTHCARE LTD MAIDENHEAD Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
ORTHOSONICS LIMITED EDINBURGH Dissolved... SMALL 32500 - Manufacture of medical and dental instruments and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied