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 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
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 |
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 |