L&R MEDICAL UK LTD. - NEEDWOOD


Company Profile Company Filings

Overview

L&R MEDICAL UK LTD. is a Private Limited Company from NEEDWOOD UNITED KINGDOM and has the status: Active.
L&R MEDICAL UK LTD. was incorporated 25 years ago on 09/09/1998 and has the registered number: 03631028. The accounts status is FULL and accounts are next due on 30/09/2024.

L&R MEDICAL UK LTD. - NEEDWOOD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WELLINGTON COURT
NEEDWOOD
BURTON ON TRENT
DE13 9PS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVA HEALTHCARE LIMITED (until 03/07/2017)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR KLEMENS WALTER SCHULZ Feb 1965 German Director 2019-01-11 CURRENT
MR WOLFGANG SUESSLE Mar 1966 German Director 2011-01-18 CURRENT
MR MARTIN JOHANNES ORTWIN POHL Apr 1976 German Director 2018-12-01 CURRENT
MR JONATHAN MALCOLM BROWNE Feb 1968 British Director 2020-10-01 CURRENT
PAUL WILFRID LUPTON Sep 1959 British Director 1998-09-10 UNTIL 2005-01-07 RESIGNED
MICHAEL WILLIAM BENNETT British Secretary 1998-09-09 UNTIL 1998-09-10 RESIGNED
MR PAUL ALLEN GROVE May 1955 British Secretary 2005-01-07 UNTIL 2008-10-30 RESIGNED
PAUL WILFRID LUPTON Sep 1959 British Secretary 1998-09-10 UNTIL 2005-01-07 RESIGNED
MR MARKUS CHRISTOF SEBASTIAN Sep 1965 German Director 2016-11-30 UNTIL 2018-02-01 RESIGNED
MR JOHN BOYD QUIBELL May 1959 British Director 1998-09-09 UNTIL 1998-09-10 RESIGNED
MR JOHAN MARTIN HOLMSTROM Nov 1970 Swedish Director 2018-02-01 UNTIL 2018-11-30 RESIGNED
MR ROBERT JAMES DALBY MORTON Feb 1959 British Director 2015-01-01 UNTIL 2018-10-31 RESIGNED
MR SIMON MANGAN Apr 1971 British Director 2016-11-30 UNTIL 2021-10-29 RESIGNED
MR ROBERT KEITH DAVID HOLDER Mar 1963 British Director 1998-09-10 UNTIL 2016-11-30 RESIGNED
MR PAUL ALLEN GROVE May 1955 British Director 1998-09-10 UNTIL 2014-12-31 RESIGNED
DR HELMUT LEUPRECHT Dec 1941 Austrian Director 2008-10-30 UNTIL 2010-04-14 RESIGNED
DR JOSEF DOPPLER May 1960 Austrian Director 2010-04-14 UNTIL 2011-01-18 RESIGNED
MRS JANE ELIZABETH DOADES Jul 1974 British Director 2018-11-01 UNTIL 2019-09-30 RESIGNED
MARCUS MARSHALL COURTNEY Jul 1955 American Director 1998-10-08 UNTIL 2013-02-28 RESIGNED
MR GEORG FRANZ STADLER Dec 1956 German Director 2008-10-30 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lohmann And Rauscher Gmbh 2016-04-06 Vienna   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
L&R_MEDICAL_UK_LTD - Accounts 2023-09-19 31-12-2022 £7,429 Cash £19,893 equity
L&R_MEDICAL_UK_LTD - Accounts 2022-07-19 31-12-2021 £5,491,339 Cash £18,377,872 equity
L&R_MEDICAL_UK_LTD - Accounts 2021-08-10 31-12-2020 £8,841 Cash £20,662 equity
L&R_MEDICAL_UK_LTD - Accounts 2020-11-04 31-12-2019 £5,875 Cash £15,856 equity