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. 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
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)
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 |
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 |