PENNINE UK PROCEDURE PACKS LIMITED - NEWMARKET


Company Profile Company Filings

Overview

PENNINE UK PROCEDURE PACKS LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
PENNINE UK PROCEDURE PACKS LIMITED was incorporated 7 years ago on 11/08/2016 and has the registered number: 10326200. The accounts status is DORMANT and accounts are next due on 31/03/2025.

PENNINE UK PROCEDURE PACKS LIMITED - NEWMARKET

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FARBOUD INNOVATION PARK
NEWMARKET
CB8 0BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAHANGIR FARBOUD Dec 1944 British Director 2016-10-05 CURRENT
TERENCE FREDERICK TURNER Jun 1959 British Director 2016-10-05 UNTIL 2022-05-06 RESIGNED
IAN MARTIN SHAW Dec 1955 British Director 2016-09-07 UNTIL 2016-10-05 RESIGNED
DAVID NICHOLAS SHAW Jan 1960 British Director 2016-09-07 UNTIL 2016-10-05 RESIGNED
MR LUKE RICHARD FRYER Oct 1973 British Director 2016-08-11 UNTIL 2016-10-05 RESIGNED
MS ELIZABETH JANE FOTHERGILL Aug 1953 British Director 2016-09-07 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unisurge International Limited 2016-10-05 Newmarket   Suffolk Ownership of shares 75 to 100 percent
Mr Luke Richard Fryer 2016-08-11 - 2016-10-31 10/1973 Newmarket   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR SHAW LIMITED DERBY Active FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
SYNERGY HEALTH (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ROCIALLE LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE) CHESTERFIELD ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
PENNINE HEALTHCARE LIMITED DERBY Active DORMANT 96090 - Other service activities n.e.c.
UNISURGE INTERNATIONAL LIMITED NEWMARKET Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
DERBY UNIVERSITY ENTERPRISES LIMITED Active DORMANT 99999 - Dormant Company
YMCA DERBYSHIRE. DERBY Active GROUP 55900 - Other accommodation
NATIONAL CRIMEBEAT CHESTER Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities
EAST MIDLANDS BUSINESS LIMITED LEICESTER Active SMALL 70229 - Management consultancy activities other than financial management
DERBY MUSEUMS DERBY Active GROUP 91020 - Museums activities
DERBY MANUFACTURING UTC DERBY Dissolved... FULL 85320 - Technical and vocational secondary education
SP 225 LIMITED DERBY UNITED KINGDOM Active GROUP 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
BO POP HEALTH LIMITED HALESOWEN ENGLAND Dissolved... MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
SHAWPAK US HOLDINGS LIMITED DERBY ENGLAND Active DORMANT 71129 - Other engineering activities
BO POP FIC LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BO POP PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
IMPOSTA ENTERTAINMENT AND EVENTS LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
SHAW GREEN TECHNOLOGY LLP DERBY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pennine UK Procedure Packs Limited - Period Ending 2017-06-30 2018-04-06 30-06-2017 £5,000,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNISURGE INTERNATIONAL LIMITED NEWMARKET Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
ARASH MOTOR COMPANY LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
UNISURGE LIMITED NEWMARKET Active DORMANT 46460 - Wholesale of pharmaceutical goods
ARASH TECHNOLOGIES LIMITED NEWMARKET ENGLAND Active DORMANT 74100 - specialised design activities
ARACOM INDUSTRIES LIMITED NEWMARKET UNITED KINGDOM Active DORMANT 29100 - Manufacture of motor vehicles
FARBOUDAVILLE LIMITED NEWMARKET ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate