PARI MEDICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARI MEDICAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARI MEDICAL LIMITED was incorporated 30 years ago on 10/06/1994 and has the registered number: 02937493. The accounts status is SMALL and accounts are next due on 31/03/2025.
PARI MEDICAL LIMITED was incorporated 30 years ago on 10/06/1994 and has the registered number: 02937493. The accounts status is SMALL and accounts are next due on 31/03/2025.
PARI MEDICAL LIMITED - LONDON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
71200 - Technical testing and analysis
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1994-06-10 | CURRENT | ||
MR JUERGEN MUELLER | Mar 1959 | German | Director | 1999-09-01 | CURRENT |
MALCOLM JOHN APTER | Jul 1972 | British | Director | 2018-07-01 | CURRENT |
HUNTSMOOR LIMITED | Corporate Nominee Director | 1994-06-10 UNTIL 1994-09-03 | RESIGNED | ||
DR JOHANN ZIMMERMANN | Feb 1956 | German | Director | 1994-09-03 UNTIL 2018-07-01 | RESIGNED |
JOHN HERNAN FONSECA | Sep 1948 | American | Director | 1996-09-16 UNTIL 1999-09-01 | RESIGNED |
STEPHAN BRUGGER | Mar 1959 | German | Director | 1994-09-03 UNTIL 1999-09-01 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1994-06-10 UNTIL 1994-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephan Brugger | 2016-04-06 | 3/1959 | Starnberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |