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 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
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)
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 |
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 |