ASHFIELD MEDICAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashfield Medical Systems Limited. The company was founded 32 years ago and was given the registration number SC136994. The firm's registered office is in CUMBERNAULD. You can find them at 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	ASHFIELD MEDICAL SYSTEMS LIMITED
Company Number	:	SC136994
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 1992
End of financial year	:	31 July 2021
Jurisdiction	:	Scotland
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG	Secretary	30 September 2021	Active
1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF	Director	20 May 2016	Active
951, Calle Amanecer, Ca, United State, San Clemente, United States,	Director	25 January 2022	Active
3 Hofspoor, 3994 Vz, Houten, Netherlands,	Director	25 January 2022	Active
3, Hofspoor, 3994 Vz, Houten, Netherlands,	Director	25 January 2022	Active
1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF	Director	20 May 2016	Active
1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF	Secretary	11 December 2008	Active
Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF	Secretary	28 October 2015	Active
79 Blake Apartments, New River Avenue, London, N8 7QF	Secretary	18 July 2005	Active
119 Ochiltree, Dunblane, FK15 0PA	Secretary	30 April 1992	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Secretary	06 March 1992	Active
6 Provence Avenue, Brockhall Village, Old Langho, Blackburn, BB10 2LU	Secretary	30 September 1998	Active
53 Whitecroft Lane, Mellor, Blackburn, BB2 7HA	Secretary	28 March 1995	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	04 May 2001	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	01 March 2004	Active
30663 Via Marian Elena, Bonsall, United States,	Director	04 May 2001	Active
Colonial Way, Watford, United Kingdom, WD24 4LG	Director	03 February 2010	Active
15 Harviestoun Road, Dollar, FK14 7HG	Director	09 March 1994	Active
15 Harviestoun Road, Dollar, FK14 7HG	Director	30 April 1992	Active
625 Lynwood Drive, Encinitas, Usa,	Director	04 May 2001	Active
1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF	Director	03 February 2010	Active
7717 Seminary Ridge, Worthington, Usa, 43235	Director	28 March 1995	Active
1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF	Director	01 August 2012	Active
7 Hopkins Place, Ducktown, Usa,	Director	30 April 1992	Active
1500, Eureka Park, Lower Pemberton, Ashford, Uk, TN25 4BF	Director	22 March 2005	Active
52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG	Director	14 March 2017	Active
Rheinalee 117a, Dusseldorf, Germany 40545,	Director	28 March 1995	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Director	06 March 1992	Active
Sint Pauluslaan 111, B-1981 Vossem-Tervuren, Belgium,	Director	29 March 1994	Active
6 Provence Avenue, Brockhall Village, Old Langho, Blackburn, BB10 2LU	Director	28 March 1995	Active
1500, Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF	Director	23 July 2010	Active
765 Finchley Road, London, NW11 8DS	Director	27 February 2008	Active
4135 Goodfellow, Dallas, Usa,	Director	30 April 1992	Active
Loswegstraat 8, Ottenbuig, FOREIGN	Director	29 March 1994	Active
53 Whitecroft Lane, Mellor, Blackburn, BB2 7HA	Director	28 March 1995	Active

People with Significant Control

Medex Medical Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1500, Eureka Park, Ashford, United Kingdom, TN25 4BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASHFIELD MEDICAL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement