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BREAS MEDICAL LIMITED

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

This company is commonly known as Breas Medical Limited. The company was founded 14 years ago and was given the registration number 07190611. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:BREAS MEDICAL LIMITED
Company Number:07190611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2, The Bridge Business Centre, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9HW

Director01 February 2023Active
Unit A2, Timothy's Bridge Road, Stratford Enterprise Park, Stratford Upon Avon, England, CV37 9HW

Director23 August 2023Active
Unit A2, The Bridge Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9HW

Director18 July 2019Active
Unit A2, Timothy's Bridge Road, Stratford Enterprise Park, Stratford Upon Avon, England, CV37 9HW

Director02 October 2023Active
28, Banbury Road, Stratford-Upon-Avon, England, CV37 7HY

Director16 March 2010Active
Unit A2, The Bridge Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9HW

Director18 July 2019Active
Orchard Cottage, Wyre Lane Long Marston, Stratford-Upon-Avon, England, CV37 8RQ

Director16 March 2010Active
1, Företagsvägen, Mölnlycke, Sweden, S-43335

Director19 December 2014Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director02 July 2018Active
200 Garrett Street, Suite S, Garrett Street, Charlottesville, Usa, 22902

Director05 September 2014Active
Unit A2, The Bridge Business Centre, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9HW

Director26 November 2020Active
1, Foretagsvagen, Molnlycke, Sweden, 435033

Director19 December 2014Active
Unit A2, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9HW

Director19 December 2014Active
Building A, No 1289 Yishan Road, Shanghai 200233, China,

Director15 May 2017Active

People with Significant Control

Breas Technologies (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Officers

Appoint person director company with name date.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-08-23Officers

Appoint person director company with name date.

Download
2023-06-09Accounts

Accounts with accounts type full.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Officers

Change person director company with change date.

Download
2023-02-06Officers

Appoint person director company with name date.

Download
2023-02-06Officers

Termination director company with name termination date.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-04Accounts

Accounts with accounts type full.

Download
2020-03-27Officers

Termination director company with name termination date.

Download
2020-03-27Officers

Appoint person director company with name date.

Download
2020-03-27Officers

Appoint person director company with name date.

Download
2019-04-05Accounts

Accounts with accounts type full.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Officers

Appoint person director company with name date.

Download
2018-09-18Officers

Termination director company with name termination date.

Download
2018-07-10Accounts

Accounts with accounts type full.

Download

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