VERATHON MEDICAL (UK) LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
VERATHON MEDICAL (UK) LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
VERATHON MEDICAL (UK) LTD was incorporated 24 years ago on 27/10/1999 and has the registered number: 03867024. The accounts status is FULL and accounts are next due on 30/09/2024.
VERATHON MEDICAL (UK) LTD was incorporated 24 years ago on 27/10/1999 and has the registered number: 03867024. The accounts status is FULL and accounts are next due on 30/09/2024.
VERATHON MEDICAL (UK) LTD - BIRMINGHAM
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIAGNOSTIC ULTRASOUND (UK) LTD. (until 17/10/2006)
DIAGNOSTIC ULTRASOUND (UK) LTD. (until 17/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRANDON CROSS | Aug 1985 | American | Director | 2023-02-01 | CURRENT |
| JOHN STIPANCICH | Oct 1968 | American | Director | 2016-10-17 | CURRENT |
| JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2017-04-17 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | CURRENT | ||
| JOHN BIGNALL | Secretary | 2009-12-02 UNTIL 2016-10-17 | RESIGNED | ||
| HENRI BAARTMANS | Secretary | 1999-11-29 UNTIL 2003-11-21 | RESIGNED | ||
| MAUREEN S GRAHAM | Nov 1943 | Secretary | 2003-11-21 UNTIL 2009-10-20 | RESIGNED | |
| PAUL JOSEPH SONI | Oct 1958 | American | Director | 2009-12-02 UNTIL 2017-04-28 | RESIGNED |
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 1999-10-27 UNTIL 1999-11-29 | RESIGNED | ||
| AR NOMINEES LIMITED | Nominee Director | 1999-10-27 UNTIL 1999-11-29 | RESIGNED | ||
| JOHN REID HUMPHREY | Sep 1965 | American | Director | 2009-12-02 UNTIL 2017-04-17 | RESIGNED |
| MR GERALD J MCMORROW | Jan 1949 | American | Director | 2003-03-26 UNTIL 2012-12-17 | RESIGNED |
| LINER DAVID BRANT LINER | Sep 1955 | Usa | Director | 2009-12-02 UNTIL 2016-10-17 | RESIGNED |
| MR PAUL FRANCIS KNEE | Jan 1952 | British | Director | 2003-09-01 UNTIL 2012-05-26 | RESIGNED |
| LAURENCE NEIL HUNN | Mar 1947 | American | Director | 2012-10-01 UNTIL 2017-12-15 | RESIGNED |
| JOHN BIGNALL | British | Director | 2016-06-28 UNTIL 2016-10-17 | RESIGNED | |
| MR MICHAEL CRAIG HAWLEY | May 1970 | British | Director | 2012-04-24 UNTIL 2014-06-13 | RESIGNED |
| ANNE PATRICIA GRADY | Mar 1967 | British | Director | 1999-11-29 UNTIL 2003-03-26 | RESIGNED |
| ROBERT CHRISTOPHER CRISCI | Jul 1975 | American | Director | 2017-04-17 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roper Technologies, Inc | 2016-04-06 | Sarasota Florida | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VERATHON_MEDICAL_(UK)_LTD - Accounts | 2023-11-28 | 31-12-2022 | £2,851,072 Cash £4,317,173 equity |