VASCULAR FLOW TECHNOLOGIES LIMITED - DUNDEE


Company Profile Company Filings

Overview

VASCULAR FLOW TECHNOLOGIES LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
VASCULAR FLOW TECHNOLOGIES LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: SC190078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VASCULAR FLOW TECHNOLOGIES LIMITED - DUNDEE

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

PROSPECT BUSINESS CENTRE
DUNDEE
DD2 1TY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAYSIDE FLOW TECHNOLOGIES LIMITED (until 01/02/2012)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME HOUSTON May 1961 British Director 1999-01-25 CURRENT
MR KELVIN MARK HUDSON Apr 1961 British Director 2016-01-14 CURRENT
MR GERHART FRANK RIEGER Mar 1963 German Director 2016-01-18 CURRENT
DR WILLIAM DAVID ALLAN May 1958 British Director 2012-02-01 CURRENT
MR CRAIG MAXWELL DUNLOP Mar 1968 British Director 2018-01-01 CURRENT
KATHRYN MARY FULL British Secretary 2010-03-09 UNTIL 2023-07-18 RESIGNED
BLACKADDERS Corporate Secretary 1998-10-08 UNTIL 2001-10-30 RESIGNED
KEITH SCOTT Mar 1965 Secretary 2001-10-30 UNTIL 2010-02-03 RESIGNED
PETER STONEBRIDGE May 1957 British Director 2009-01-15 UNTIL 2010-09-14 RESIGNED
PETER STONEBRIDGE May 1957 British Director 1999-01-25 UNTIL 2002-11-15 RESIGNED
MR DAVID MUIR LAWRENCE Jan 1963 British Director 2007-09-25 UNTIL 2010-11-17 RESIGNED
DR ALISON MARY SPAULL Aug 1952 British Director 2007-10-16 UNTIL 2009-11-09 RESIGNED
DR THOMAS SMITH SHEPHERD May 1956 British Director 2010-11-22 UNTIL 2011-06-30 RESIGNED
MR KENNETH DAVID SCOTT Oct 1961 British Director 1998-10-08 UNTIL 1999-01-25 RESIGNED
KEITH SCOTT Mar 1965 British Director 2005-09-29 UNTIL 2010-02-03 RESIGNED
PROFESSOR JONATHAN SACKIER Dec 1957 British Director 2013-04-03 UNTIL 2015-11-06 RESIGNED
MR ANTONY RUBEN ODELL Aug 1961 British Director 2003-10-07 UNTIL 2007-10-01 RESIGNED
PHILIP JOHN MONKS Nov 1947 British Director 2002-06-03 UNTIL 2007-09-14 RESIGNED
MR MARK RICHARD KIRBY Jan 1957 British Director 2001-09-26 UNTIL 2004-10-13 RESIGNED
MR ANDREY KOZLOV Aug 1975 British Director 2016-03-03 UNTIL 2016-12-31 RESIGNED
MR BRIAN HOWLETT Mar 1944 British Director 2011-01-24 UNTIL 2016-01-14 RESIGNED
PETER HINCHLIFFE Apr 1963 British Director 2009-03-02 UNTIL 2010-11-30 RESIGNED
DR JOHN DICK Oct 1954 British Director 1999-01-25 UNTIL 2008-12-30 RESIGNED
MR GRAEME DAVIES Mar 1966 British Director 2011-11-22 UNTIL 2016-01-14 RESIGNED
PROFESSOR GEORGE COOPER BORTHWICK Aug 1944 British Director 2002-06-03 UNTIL 2007-08-30 RESIGNED
MR GORDON SUTHERLAND Nov 1958 British Director 2001-09-26 UNTIL 2002-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuthatches Ltd 2016-04-06 - 2018-05-15 Road Town   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Corbiere Tft Limited 2016-04-06 - 2017-12-29 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Kelvin Mark Hudson 2016-04-06 4/1961 St Sampson   Ownership of shares 75 to 100 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL GROUP LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL ELECTRONICS LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL RESPONSE LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
TISSUEMED LIMITED WEST YORKSHIRE Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
WHITLEY SECURITIES LIMITED YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
SUSSEX PAST TRADING LTD. LEWES Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
TUNSTALL TRUSTEE COMPANY LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
BLYTHMORE LIMITED DONCASTER Active FULL 70100 - Activities of head offices
TUNSTALL HOLDINGS LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL MONITORING LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
TUNSTALL GROUP HOLDINGS LIMITED YORKSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP FINANCE LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTEGRATED HEALTH & CARE LIMITED YORKSHIRE Active FULL 70100 - Activities of head offices
EXDON 4 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 1 LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TEC SERVICES ASSOCIATION C.I.C. WILMSLOW Active SMALL 87900 - Other residential care activities n.e.c.
GRAHAM GAMBRO LIMITED HILLSBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
VASCULAR FLOW TECHNOLOGIES LIMITED 2023-08-26 31-12-2022 64,822 Cash -1,875,800 equity
Vascular Flow Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £85,375 Cash £-1,105,055 equity
Vascular Flow Technologies Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £46,405 Cash £-418,151 equity
Vascular Flow Technologies Limited - Limited company accounts 20.1 2020-12-23 31-12-2019 £155,779 Cash £100,441 equity
Vascular Flow Technologies Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £174,066 Cash £103,950 equity
Vascular Flow Technologies Limited - Limited company accounts 18.2 2018-09-28 31-12-2017 £662,269 Cash £576,360 equity

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