EUROMEDIC UNITED KINGDOM LIMITED - OXFORD


Company Profile Company Filings

Overview

EUROMEDIC UNITED KINGDOM LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
EUROMEDIC UNITED KINGDOM LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569624. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EUROMEDIC UNITED KINGDOM LIMITED - OXFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

C/O CRITCHLEYS LLP; BEAVER HOUSE
OXFORD
OXFORDSHIRE
OX1 2EP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEREHAMBAY LIMITED (until 23/05/2008)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL O'BRIEN Secretary 2022-02-15 CURRENT
MR JOHN PAUL O'BRIEN Dec 1972 Irish Director 2022-02-15 CURRENT
MR BARRY DOWNES Sep 1980 Irish Director 2018-03-28 CURRENT
MR MICHAEL LEAHY Nov 1952 Irish Director 2012-07-13 UNTIL 2018-04-30 RESIGNED
MR STEPHEN DERRICK BREACH Feb 1969 British Secretary 2008-05-20 UNTIL 2009-12-31 RESIGNED
MR COLM DAVITT Secretary 2010-03-01 UNTIL 2014-06-30 RESIGNED
MS YVONNE HANRAHAN Secretary 2018-03-28 UNTIL 2020-03-19 RESIGNED
LISA HUDSON Secretary 2010-01-01 UNTIL 2010-02-28 RESIGNED
MR BRIAN MCDERMOTT Secretary 2020-03-19 UNTIL 2022-02-15 RESIGNED
MS YVONNE HANRAHAN Nov 1971 Irish Director 2018-03-28 UNTIL 2020-03-19 RESIGNED
JOSEPH PRIEL Jun 1953 Israeli Director 2008-05-20 UNTIL 2009-12-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-04-17 UNTIL 2008-05-20 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2008-04-17 UNTIL 2008-05-20 RESIGNED
MS GERALDINE KELLY Nov 1957 Irish Director 2014-01-01 UNTIL 2016-12-31 RESIGNED
MR PAUL HOBSON Jul 1956 British Director 2009-04-17 UNTIL 2010-01-31 RESIGNED
MR COLM DAVITT May 1972 British Director 2010-01-01 UNTIL 2014-06-30 RESIGNED
MR TOM FINN Jul 1963 Irish Director 2017-01-31 UNTIL 2018-03-28 RESIGNED
DR KEITH MARTIN EVANS Dec 1958 British Director 2008-05-20 UNTIL 2009-02-28 RESIGNED
MR CARL CRAMER Dec 1948 British Director 2011-08-10 UNTIL 2012-07-12 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-04-17 UNTIL 2008-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Groupe Bruxelles Lambert 2022-07-22 Brussels   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ernesto Silvio Maurizio Bertarelli 2016-04-06 - 2022-07-22 9/1965 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EUROMEDIC UNITED KINGDOM LIMITED 2023-11-17 31-12-2022 £780,811 equity
Micro-entity Accounts - EUROMEDIC UNITED KINGDOM LIMITED 2022-09-09 31-12-2021 £766,741 equity
Micro-entity Accounts - EUROMEDIC UNITED KINGDOM LIMITED 2021-10-29 31-12-2020 £761,674 equity

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