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 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
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 |