PURPLE SURGICAL MANUFACTURING LIMITED - SHENLEY


Company Profile Company Filings

Overview

PURPLE SURGICAL MANUFACTURING LIMITED is a Private Limited Company from SHENLEY UNITED KINGDOM and has the status: Active.
PURPLE SURGICAL MANUFACTURING LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04319848. The accounts status is FULL and accounts are next due on 31/03/2024.

PURPLE SURGICAL MANUFACTURING LIMITED - SHENLEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 CHESTNUT HOUSE
SHENLEY
HERTFORDSHIRE
WD7 9AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CORY MEDICAL LIMITED (until 17/01/2013)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT SHARPE Jan 1963 British Director 2001-11-09 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-09 UNTIL 2001-11-09 RESIGNED
MR ALAN THOMPSON Oct 1949 British Director 2003-03-01 UNTIL 2005-05-27 RESIGNED
NICHOLAS PAUL STILTON Jan 1954 British Director 2003-03-01 UNTIL 2006-06-13 RESIGNED
PHILIP FRANKLIN British Secretary 2001-11-09 UNTIL 2023-06-30 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2001-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purple Surgical Holdings Limited 2016-04-06 Shenley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURPLE SURGICAL UK LIMITED SHENLEY UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
PURPLE SURGICAL HOLDINGS LIMITED SHENLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CHARTUSEFUL LIMITED SHENLEY UNITED KINGDOM Active SMALL 74990 - Non-trading company
PURPLE SURGICAL INTERNATIONAL LIMITED SHENLEY UNITED KINGDOM Active SMALL 46460 - Wholesale of pharmaceutical goods
CULMHEAD BUSINESS PARK (MANAGEMENT CO.) LIMITED TAUNTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SHENLEYBURY LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
PURPLE PPE LIMITED SHENLEY UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
AZPI LTD SHENLEY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PURPLE_SURGICAL_MANUFACTU - Accounts 2024-03-28 30-06-2023 £103,323 Cash £-8,115,906 equity
PURPLE_SURGICAL_MANUFACTU - Accounts 2023-06-08 30-06-2022 £79,487 Cash £-7,096,383 equity
PURPLE_SURGICAL_MANUFACTU - Accounts 2022-03-31 30-06-2021 £23,227 Cash £-13,041,045 equity
PURPLE_SURGICAL_MANUFACTU - Accounts 2021-11-02 30-06-2020 £1,196,404 Cash £-2,238,928 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURPLE SURGICAL UK LIMITED SHENLEY UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
PURPLE SURGICAL HOLDINGS LIMITED SHENLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
S.L.A. PHARMA (UK) LIMITED SHENLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURPLE SURGICAL INTERNATIONAL LIMITED SHENLEY UNITED KINGDOM Active SMALL 46460 - Wholesale of pharmaceutical goods
SHENLEYBURY MANAGEMENT COMPANY LIMITED SHENLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
SALISBURY PUBS LIMITED SHENLEY Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SEACRET SPA UK LIMITED SHENLEY Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ONE UP INVESTMENT LTD SHENLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
R4ISSTATIC ENTERPRISES LIMITED SHENLEY ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities