ARDO MEDICAL LIMITED - TAUNTON


Company Profile Company Filings

Overview

ARDO MEDICAL LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
ARDO MEDICAL LIMITED was incorporated 19 years ago on 08/04/2005 and has the registered number: 05419332. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARDO MEDICAL LIMITED - TAUNTON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
77299 - Renting and leasing of other personal and household 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

UNIT 1
TAUNTON
SOMERSET
TA1 1BH

This Company Originates in : United Kingdom
Previous trading names include:
AMBER MEDICAL LIMITED (until 18/03/2008)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL KRAHENBUHL Swiss Director 2007-12-11 CURRENT
MR FREEK VIERLING Apr 1964 Dutch Director 2013-04-10 CURRENT
MRS EVA CHRISTINE DAWSON-PAUL Jul 1969 Swiss Director 2017-09-26 CURRENT
MS CLARE FIONA BRUTON-YOUNG Secretary 2023-05-12 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-04-08 UNTIL 2005-04-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-04-08 UNTIL 2005-04-11 RESIGNED
SYLVIE MARIE JOSEPH MORGAN Oct 1953 French Director 2005-04-14 UNTIL 2007-12-11 RESIGNED
MR JEFFREY CHRISTOPHER MORGAN Oct 1948 British Director 2005-04-14 UNTIL 2007-12-11 RESIGNED
MR JEFFREY CHRISTOPHER MORGAN Oct 1948 British Director 2008-03-01 UNTIL 2010-09-30 RESIGNED
DR JOHN RICHARD MARSH May 1971 British Director 2012-01-19 UNTIL 2018-01-01 RESIGNED
MR WERNER KRAHENBUHL May 1941 Swiss Director 2007-12-11 UNTIL 2013-04-10 RESIGNED
MR ROBERT LEIGH May 1969 German Director 2013-04-10 UNTIL 2019-04-26 RESIGNED
SUSAN JANE TOMKINSON British Secretary 2005-08-10 UNTIL 2007-12-11 RESIGNED
SYLVIE MARIE JOSEPH MORGAN Oct 1953 French Secretary 2005-04-14 UNTIL 2005-08-10 RESIGNED
MR SAMUEL KRAHENBUHL Swiss Secretary 2007-12-11 UNTIL 2013-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Krahenbuhl 2016-04-06 9/1972 Taunton   Somerset Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISPLAYDATA LIMITED MALVERN Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
AMBER MEDICAL LIMITED CHESHIRE Dissolved... DORMANT 99999 - Dormant Company
ESPRIT CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ENCORE VENTURES LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ardo medical Limited - Period Ending 2023-12-31 2024-05-09 31-12-2023 £99,900 Cash £187,378 equity
Ardo medical Limited - Period Ending 2021-12-31 2022-07-08 31-12-2021 £105,584 Cash £100,807 equity
Ardo medical Limited - Period Ending 2020-12-31 2021-05-18 31-12-2020 £90,492 Cash £-7,995 equity
Ardo medical Limited - Period Ending 2019-12-31 2020-09-02 31-12-2019 £94,491 Cash £-86,212 equity

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