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 - LONDON

This company is listed in the following categories:
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PI CAPITAL (HOLDINGS) LTD LONDON UNITED KINGDOM Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
PYRAMID DISPLAY MATERIALS LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
PRIVATE INVESTOR CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PLASTICELL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PI CAPITAL PARTNERS 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PI CAPITAL PARTNERS 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PI CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PORTUS LTD LONDON Active UNAUDITED ABRIDGED 32500 - Manufacture of medical and dental instruments and supplies
PESCE SERVICES LIMITED LONDON Active MICRO ENTITY 97000 - Activities of households as employers of domestic personnel
PROGENITOR LABS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.