GYRUS MEDICAL LIMITED - CARDIFF


Company Profile Company Filings

Overview

GYRUS MEDICAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
GYRUS MEDICAL LIMITED was incorporated 35 years ago on 20/02/1989 and has the registered number: 02349996. The accounts status is FULL and accounts are next due on 31/03/2024.

GYRUS MEDICAL LIMITED - CARDIFF

This company is listed in the following categories:
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 31/03/2022 31/03/2024

Registered Office

CASTLETON COURT
CARDIFF
SOUTH GLAMORGAN
CF3 0LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRAD BROWN Mar 1965 American Director 2023-04-21 CURRENT
JOE GLOVER Oct 1974 American Director 2023-04-21 CURRENT
DAVID SMITH Sep 1959 American Director 2023-04-21 CURRENT
MR DARRAN JOHN SHERWOOD Secretary 2024-05-31 CURRENT
MR BRIAN LOUIS STEER Jul 1933 British Director 1994-11-30 UNTIL 2007-09-10 RESIGNED
MR JOHN EWART ALFRED WICKHAM Dec 1927 British Director RESIGNED
DAVID JAMES BALL Nov 1949 British Director 2000-10-10 UNTIL 2004-10-25 RESIGNED
MR JOHN BRADSHAW Apr 1964 British Director 1997-07-21 UNTIL 2001-03-07 RESIGNED
MR DAVID RONALD DICKENS Secretary 2011-07-01 UNTIL 2023-04-21 RESIGNED
TRUDY ELAINE RANKIN Mar 1961 Secretary 2001-10-01 UNTIL 2005-12-31 RESIGNED
NIGEL MARK GOBLE May 1954 British Secretary RESIGNED
DAVID SIMON EDWARDS Jun 1965 British Secretary 2006-01-01 UNTIL 2009-07-30 RESIGNED
MR DARRELL PETER HAYES JONES May 1956 Secretary 2009-07-30 UNTIL 2011-06-28 RESIGNED
MR DAVID RONALD DICKENS Secretary 2023-08-10 UNTIL 2024-05-31 RESIGNED
MR STEVEN DAVID CAVELL Dec 1960 British Secretary 1997-09-19 UNTIL 2001-10-01 RESIGNED
MR SIMON JAMES BLOUET SHAW Feb 1965 British Director 2004-10-25 UNTIL 2008-03-05 RESIGNED
HEINZ JACQUI Jan 1961 German Director 2008-06-30 UNTIL 2012-03-31 RESIGNED
MR STEVEN DAVID CAVELL Dec 1960 British Director 1992-11-26 UNTIL 2001-10-30 RESIGNED
LAURENCE ROSTRON Mar 1935 British Director RESIGNED
DR ANDRE HERIBERT ROGGAN Sep 1962 German Director 2012-04-01 UNTIL 2022-03-31 RESIGNED
MR JONATHAN WILLIAM MOORE Dec 1964 British Director 1998-10-06 UNTIL 2004-05-27 RESIGNED
DR CHRISTIAN MARTIN MEYER Jun 1977 German Director 2022-04-01 UNTIL 2023-04-21 RESIGNED
SUSAN LAMBERT Jul 1951 British Director 1996-08-22 UNTIL 1997-10-31 RESIGNED
DAVID KAY Dec 1951 British Director 1996-10-24 UNTIL 2001-12-31 RESIGNED
SUSAN MARY JAMISON Oct 1959 British Director 1997-06-02 UNTIL 1999-02-19 RESIGNED
DAVID SIMON EDWARDS Jun 1965 British Director 2003-05-07 UNTIL 2023-04-21 RESIGNED
NIGEL MARK GOBLE May 1954 British Director RESIGNED
MR COLIN GOBLE May 1957 British Director RESIGNED
JOHN KENNETH BLAIR FRASER Sep 1956 British Director 1997-07-14 UNTIL 2001-10-30 RESIGNED
ANDREW FORD May 1960 British Director 2008-06-30 UNTIL 2010-07-01 RESIGNED
MR GORDON ROY DAVIS Jan 1956 British Director 2004-10-25 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atl Technology Uk Holdings Limited 2023-04-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Olympus Winter Ibe Gmbh 2016-04-06 - 2023-04-21 Hamburg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSBORNE FLAT MANAGEMENT COMPANY (PENARTH) LIMITED CARDIFF WALES Active DORMANT 98000 - Residents property management
GYRUS INTERNATIONAL LIMITED LONDON ... FULL 3310 - Manufacture medical, orthopaedic etc. equipment
GYRUS GROUP LIMITED LONDON Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
ENQUIN LIMITED CARDIFF Active MICRO ENTITY 74902 - Quantity surveying activities
AMURA LIMITED CAMBRIDGE Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
STERIX LIMITED BERKSHIRE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
TRIBAL NC LIMITED BRISTOL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
KUDOS PHARMACEUTICALS LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INTERCYTEX LIMITED BOLTON Dissolved... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
GENEDRIVE DIAGNOSTICS LTD MANCHESTER Active FULL 72110 - Research and experimental development on biotechnology
AMURA THERAPEUTICS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CAMBRIDGE BIOTECHNOLOGY LIMITED LIVERPOOL ... DORMANT 72110 - Research and experimental development on biotechnology
THE FUTURES GROUP LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MEDICAL DEVICE INNOVATIONS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
ENQUIN ENVIRONMENTAL LIMITED CARDIFF Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
NHS INNOVATIONS SOUTH WEST LIMITED SALISBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KILMESTON ROAD (CHERITON) MANAGEMENT COMPANY LIMITED ALRESFORD Active MICRO ENTITY 98000 - Residents property management
STRATEGIC SURGICAL LIMITED HENLEY ON THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTOS PUBLIC LIMITED COMPANY DUNFERMLINE Active FULL 26701 - Manufacture of optical precision instruments

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MVJ CAPITAL LIMITED LINKS BUSINESS PARK ST MELLONS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOJO SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NRE PROJECT MANAGEMENT TENBY LIMITED ST MELLONS Active TOTAL EXEMPTION FULL 98000 - Residents property management
NRE 55 (TENBY) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW SPRING VENTURES (UK) LTD CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MJL (WALES) LTD ST MELLONS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNIQ WEALTH HOLDINGS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DWR CYMRU (FINANCING) UK PLC CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
SENSA ATLANTIS INTERNATIONAL LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
RIGHT SOURCE PROPERTY LTD CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate