STRAUB MEDICAL (UNITED KINGDOM) LTD - LONDON


Company Profile Company Filings

Overview

STRAUB MEDICAL (UNITED KINGDOM) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STRAUB MEDICAL (UNITED KINGDOM) LTD was incorporated 6 years ago on 04/04/2018 and has the registered number: 11291368. The accounts status is TOTAL EXEMPTION FULL.

STRAUB MEDICAL (UNITED KINGDOM) LTD - LONDON

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
30 / 4 30/04/2021

Registered Office

A AND L, SUITE 1-3 HOP EXCHANGE
LONDON
SE1 1TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2021 17/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRAUB MEDICAL AG Corporate Secretary 2018-04-04 CURRENT
NATHAN JOHN ROYDS-JONES Feb 1977 English Director 2020-04-20 CURRENT
MR EDWARD DANIEL HOPKIN Dec 1973 British Director 2020-04-20 CURRENT
MR MICHAEL JOHN FAIRBOURN Mar 1959 British Director 2020-04-20 CURRENT
MR GIDO KARGES Jul 1970 Swiss Director 2018-04-04 UNTIL 2019-04-04 RESIGNED
MR KENNETH BROWN Apr 1981 British Director 2019-04-04 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Becton, Dickinson And Company 2020-04-20 New Jersey   Voting rights 75 to 100 percent
Straub Medical Ag 2018-04-04 - 2020-04-20 Wangs   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
BECTON DICKINSON INFUSION THERAPY UK WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BECTON, DICKINSON U.K. LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BARD LIMITED CRAWLEY Active FULL 46900 - Non-specialised wholesale trade
U.K. MEDICAL LIMITED SHEFFIELD Active SMALL 70100 - Activities of head offices
CAREFUSION U.K. 232 LIMITED BASINGSTOKE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
TISSUEMED LIMITED WEST YORKSHIRE Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
VYAIRE UK 236 LIMITED BASINGSTOKE ENGLAND Active FULL 86900 - Other human health activities
IT'S INTERVENTIONAL LIMITED SHEFFIELD Active SMALL 46900 - Non-specialised wholesale trade
BARD HOLDINGS LIMITED CRAWLEY Active FULL 70100 - Activities of head offices
BECTON DICKINSON DISPENSING UK LTD WOKINGHAM ENGLAND Active FULL 33190 - Repair of other equipment
CAREFUSION U.K. 305 LIMITED WOKINGHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED WOKINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BARD FINANCIAL SERVICES LIMITED CRAWLEY Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BECTON DICKINSON (CME) U.K. LIMITED WOKINGHAM ENGLAND Active FULL 46900 - Non-specialised wholesale trade
CAREFUSION U.K. 306 LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CAREFUSION U.K. 244 LIMITED WOKINGHAM Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
NRJSTAR LTD HOVE ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
BECTON DICKINSON HOLDINGS DESIGNATED ACTIVITY COMPANY Active FULL None Supplied
BALCRIE MEDICAL LTD MELROSE SCOTLAND Active DORMANT 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
STRAUB MEDICAL (UNITED KINGDOM) LTD 2022-01-07 30-04-2021 £244,353 Cash £252,484 equity
STRAUB MEDICAL (UNITED KINGDOM) LTD 2020-12-25 30-04-2020 £80,380 Cash £-257,399 equity
STRAUB MEDICAL (UNITED KINGDOM) LTD 2020-02-06 30-04-2019 £40,543 Cash £-102,176 equity

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