NEWTEC VASCULAR PRODUCTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

NEWTEC VASCULAR PRODUCTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
NEWTEC VASCULAR PRODUCTS LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08824446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEWTEC VASCULAR PRODUCTS LIMITED - LIVERPOOL

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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

LIVERPOOL SCIENCE PARK
LIVERPOOL
MERSEYSIDE
L3 5TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN CARSON Jul 1971 British Director 2013-12-23 CURRENT
MR STEPHEN GEORGE EDWARD BARKER Jan 1960 British Director 2014-05-08 CURRENT
DR WILLIAM DAVID ALLAN May 1958 British Director 2021-03-01 CURRENT
MR ALAN EDWARDS Feb 1948 British Director 2014-05-08 UNTIL 2021-09-13 RESIGNED
NWF4B DIRECTORS LIMITED Corporate Director 2014-05-08 UNTIL 2016-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Npif Nw Equity (Gp) Limited 2018-05-09 Manchester   Significant influence or control
Mr Stephen George Edward Barker 2016-04-06 1/1960 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Spark Impact Limited 2016-04-06 Liverpool   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-28 31-12-2022 97,513 Cash 1,290,684 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 190,532 Cash 1,225,021 equity
ACCOUNTS - Final Accounts 2021-09-18 31-12-2020 282,273 Cash 1,223,432 equity
ACCOUNTS - Final Accounts 2020-09-18 31-12-2019 277,560 Cash 1,094,918 equity
ACCOUNTS - Final Accounts 2019-05-18 31-12-2018 455,176 Cash 1,007,788 equity
ACCOUNTS - Final Accounts 2018-08-09 31-12-2017 148,387 Cash 550,231 equity

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