This company is commonly known as Coloplast Medical Limited. The company was founded 22 years ago and was given the registration number 04318120. The firm's registered office is in PETERBOROUGH. You can find them at Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | COLOPLAST MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 04318120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX | Director | 31 January 2022 | Active |
| Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX | Director | 24 August 2015 | Active |
| Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX | Director | 06 April 2022 | Active |
| C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Nominee Secretary | 07 November 2001 | Active |
| 6001 Paseo Palmilla, Goleta, Usa, 93117 | Secretary | 17 February 2005 | Active |
| 17 Alsthorpe Rd, Oakham, LE15 6FD | Secretary | 02 June 2006 | Active |
| 201 Mentor Drive, Santa Barbara, Usa, | Secretary | 11 February 2002 | Active |
| 2 Torold Drive, Hampton Centre, Peterborough, PE7 8GG | Secretary | 15 November 2006 | Active |
| 49 Ringstone, Duxford, United Kingdom, CB22 4GY | Director | 24 August 2015 | Active |
| Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, United Kingdom, PE2 6FX | Director | 24 August 2015 | Active |
| 201 Mentor Drive, Santa Barbara, Usa, 93110 | Director | 11 February 2002 | Active |
| Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, PE2 6FX | Director | 01 October 2016 | Active |
| 6001 Paseo Palmilla, Goleta, Usa, 93117 | Director | 17 February 2005 | Active |
| 10 Rue Des Roses, Savigny, France, | Director | 11 February 2002 | Active |
| Weipoortseweg 82, 2381 Nh Zoeterwoude, The Netherlands, | Director | 23 July 2004 | Active |
| 17 Alsthorpe Rd, Oakham, LE15 6FD | Director | 02 June 2006 | Active |
| Monkey Tree Cottage, 28 High Street Swayfield, Grantham, NG33 4LL | Director | 02 June 2006 | Active |
| 2677 Quail Valley Road, Solvang, Usa, 93463 | Director | 17 February 2005 | Active |
| Old Timbers, Badgers Holt, Storrington, RH20 3ET | Director | 01 May 2002 | Active |
| 201 Mentor Drive, Santa Barbara, Usa, | Director | 11 February 2002 | Active |
| Nene Hall, Peterborough Business Park, Lynch Wood Park, Peterborough, United Kingdom, PE2 6FX | Director | 01 April 2017 | Active |
| Oakwood House Oakwood Mews, High Street Tansor, Peterborough, PE8 5HS | Director | 02 June 2006 | Active |
| 24 Coombe Rise, Shenfield, Brentwood, CM15 8JJ | Director | 16 August 2004 | Active |
| C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Corporate Nominee Director | 07 November 2001 | Active |
| Coloplast A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Hottedam 1, 3050, Humlebaek, Denmark, |
| Nature of control | : |
|
| Coloplast Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, United Kingdom, PE2 6FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Address | Move registers to registered office company with new address. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-18 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Address | Move registers to sail company with new address. | Download |
| 2017-12-05 | Address | Change sail address company with new address. | Download |
| 2017-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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