I.Q. ENDOSCOPES LTD - CHEPSTOW


Company Profile Company Filings

Overview

I.Q. ENDOSCOPES LTD is a Private Limited Company from CHEPSTOW WALES and has the status: Active.
I.Q. ENDOSCOPES LTD was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

I.Q. ENDOSCOPES LTD - CHEPSTOW

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

BASEPOINT BUSINESS CENTRE UNIT 32 RIVERSIDE COURT
CHEPSTOW
WALES
NP16 5UH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RONALD PATRICK WARD-BOOTH Mar 1944 British Director 2015-02-27 CURRENT
MR TIM REA Mar 1967 British Director 2022-12-21 CURRENT
MR CRAIG JONATHAN GULLIFORD May 1970 British Director 2020-12-17 CURRENT
MR MATTHEW JOHN GINN Nov 1978 British Director 2020-10-02 CURRENT
MR MARTIN JOHN FROST Jan 1963 British Director 2022-07-01 CURRENT
MR KENNETH GEORGE MARQUIS PARK Mar 1959 British Director 2019-02-09 UNTIL 2020-10-02 RESIGNED
MR ANDREW HOWARD JOHN MILLER Aug 1961 British Director 2015-02-27 UNTIL 2024-03-16 RESIGNED
MR PAUL GRANT MARTIN May 1965 British Director 2016-01-05 UNTIL 2020-12-14 RESIGNED
MR PAUL GRANT MARTIN May 1965 British Director 2022-03-01 UNTIL 2022-12-13 RESIGNED
MR THANJAKUMAR HERMON ARULAMPALAM Dec 1968 British Director 2019-01-09 UNTIL 2020-10-02 RESIGNED
DR PHILIP JOHN WOODLAND Dec 1978 English Director 2018-03-27 UNTIL 2020-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ronald Patrick Ward-Booth 2016-04-06 - 2020-12-17 3/1944 Chepstow   Ownership of shares 25 to 50 percent
Mr Andrew Howard John Miller 2016-04-06 - 2020-12-17 8/1961 Chepstow   Ownership of shares 25 to 50 percent

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PRIME ENDOSCOPY (BRISTOL) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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BATH1987 LIMITED CHEPSTOW WALES Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CREO MEDICAL INNOVATIONS LIMITED CHEPSTOW WALES Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
PRIME DIAGNOSTICS LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 86220 - Specialists medical practice activities
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CREO MEDICAL UK LIMITED BEECHWOOD BUSINESS PARK Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Free Reports Available

Report Date Filed Date of Report Assets
I.Q. ENDOSCOPES LTD 2023-09-26 31-12-2022 £5,798,741 Cash £6,256,394 equity

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