WRIGHT MEDICAL UK LTD - NEWBURY
Company Profile | Company Filings |
Overview
WRIGHT MEDICAL UK LTD is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
WRIGHT MEDICAL UK LTD was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261339. The accounts status is FULL.
WRIGHT MEDICAL UK LTD was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261339. The accounts status is FULL.
WRIGHT MEDICAL UK LTD - NEWBURY
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
STRYKER HOUSE
NEWBURY
BERKSHIRE
RG14 5AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WRIGHT CREMASCOLI ORTHO LIMITED (until 25/01/2005)
WRIGHT CREMASCOLI ORTHO LIMITED (until 25/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2021 | 13/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH ROBERT AXISA | May 1978 | American | Director | 2020-12-18 | CURRENT |
MICHAEL HAYES PANOS | Oct 1970 | American | Director | 2020-12-18 | CURRENT |
ROBERT ANDREW NATHAN MILLS | May 1977 | British | Director | 2020-12-18 | CURRENT |
MR PETER STUART COOKE | Secretary | 2013-12-01 UNTIL 2020-12-18 | RESIGNED | ||
JULIAN MARK MACKENZIE | May 1961 | British | Director | 2000-08-09 UNTIL 2006-11-30 | RESIGNED |
MS MARTINA LYONS | Jun 1965 | Irish | Director | 1996-12-10 UNTIL 1997-01-16 | RESIGNED |
JOHN DAVID LEVELL | Apr 1966 | British | Director | 1997-01-16 UNTIL 1998-06-30 | RESIGNED |
MR MICHEL LAURENT | May 1961 | French | Director | 2013-12-01 UNTIL 2018-06-11 | RESIGNED |
GARY LANCASTER | Mar 1967 | Director | 2007-01-01 UNTIL 2010-12-01 | RESIGNED | |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-10-09 UNTIL 1996-12-10 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-10-09 UNTIL 1996-12-10 | RESIGNED |
MR RICHARD JAMES ADAMS | Secretary | 2013-12-01 UNTIL 2020-12-18 | RESIGNED | ||
MR STUART BRAGGS | Jul 1966 | British | Secretary | 2006-05-02 UNTIL 2006-12-31 | RESIGNED |
MR AURELIO JAVIER SAHAGUN | Sep 1973 | Spanish | Director | 2010-01-19 UNTIL 2014-01-10 | RESIGNED |
JOHN FRY | Nov 1938 | Secretary | 1998-06-30 UNTIL 2002-06-12 | RESIGNED | |
MR MICHEL LAURENT | Secretary | 2013-12-01 UNTIL 2018-06-11 | RESIGNED | ||
JOHN DAVID LEVELL | Apr 1966 | British | Secretary | 1997-01-16 UNTIL 1998-06-30 | RESIGNED |
SIMON CHARLES CLEMENT TARRY | Jul 1967 | British | Secretary | 2004-12-01 UNTIL 2006-04-21 | RESIGNED |
MR RAYMOND THOMASEN | May 1958 | British | Secretary | 2002-07-03 UNTIL 2005-09-27 | RESIGNED |
MR STUART BRAGGS | Jul 1966 | British | Director | 2006-05-02 UNTIL 2006-12-31 | RESIGNED |
GARY LANCASTER | Mar 1967 | Secretary | 2007-01-01 UNTIL 2010-12-01 | RESIGNED | |
CRESPEL GERMAIN | Dec 1944 | French | Director | 1999-01-04 UNTIL 2001-09-11 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-09 UNTIL 1997-01-16 | RESIGNED | ||
MR NICHOLAS WISHART | Secretary | 2010-12-20 UNTIL 2013-12-01 | RESIGNED | ||
FRED BARRY BAYS | Mar 1947 | Us Citizen | Director | 2000-05-22 UNTIL 2004-07-01 | RESIGNED |
JULIAN RICHARD CHRISTOPHER BROCK | British | Director | 1996-12-10 UNTIL 1997-01-16 | RESIGNED | |
MR PETER STUART COOKE | May 1965 | Australian | Director | 2013-12-01 UNTIL 2020-12-18 | RESIGNED |
MR PAUL JAMES DONNELLY | Oct 1961 | British | Director | 1999-01-04 UNTIL 2000-03-22 | RESIGNED |
LAURENCE FAIREY | Nov 1950 | American | Director | 2004-07-01 UNTIL 2006-04-04 | RESIGNED |
JOHN FRY | Nov 1938 | Director | 1997-01-16 UNTIL 2002-06-12 | RESIGNED | |
MR NICHOLAS WISHART | Jun 1965 | British | Director | 2010-12-20 UNTIL 2013-12-01 | RESIGNED |
MR PASCAL EMMANUEL ROLAND GIRIN | Jan 1960 | French | Director | 2013-12-01 UNTIL 2016-07-01 | RESIGNED |
EDGARDO CREMASCOLI | Jul 1965 | Italian | Director | 1997-01-16 UNTIL 2004-07-27 | RESIGNED |
PAUL KOSTERS | Aug 1964 | Dutch | Director | 2005-07-20 UNTIL 2010-01-19 | RESIGNED |
MR RAYMOND THOMASEN | May 1958 | British | Director | 2002-06-13 UNTIL 2004-11-30 | RESIGNED |
GARY DANIEL HENLEY | Dec 1948 | American | Director | 2006-04-04 UNTIL 2006-12-31 | RESIGNED |
SIMON CHARLES CLEMENT TARRY | Jul 1967 | British | Director | 2004-12-01 UNTIL 2006-04-21 | RESIGNED |
MR BRIAN LOUIS STEER | Jul 1933 | British | Director | 1997-01-16 UNTIL 1999-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stryker Uk Limited | 2021-06-01 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wright Medical Europe Sas | 2016-04-06 - 2021-06-01 | Toulon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |