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CONCEPTUS MEDICAL LIMITED

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

This company is commonly known as Conceptus Medical Limited. The company was founded 15 years ago and was given the registration number 06773501. The firm's registered office is in READING. You can find them at 400 South Oak Way, , Reading, Berkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CONCEPTUS MEDICAL LIMITED
Company Number:06773501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, South Oak Way, Reading, England, RG2 6AD

Secretary17 May 2018Active
400, South Oak Way, Reading, England, RG2 6AD

Director09 July 2018Active
400, South Oak Way, Reading, England, RG2 6AD

Director27 February 2017Active
400, South Oak Way, Reading, England, RG2 6AD

Director15 July 2013Active
400, South Oak Way, Reading, England, RG2 6AD

Director15 July 2013Active
Bayer House, Strawberry Hill, Newbury, England, RG14 1JA

Director15 December 2008Active
2, Littleworth Avenue, Esher, United Kingdom, KT10 9PB

Director15 December 2008Active

People with Significant Control

Bayer Essure Inc (Formerly Conceptus Inc)
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporate Service Company, 2711 Centreville Road, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bayer Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1 Kaiser-Wilhelm Allee, 1 Kaiser-Wilhelm Allee, Leverkusen, Germany,
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type dormant.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-07-19Officers

Termination director company with name termination date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2018-05-24Officers

Appoint person secretary company with name date.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type dormant.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-27Officers

Termination director company with name termination date.

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2017-02-20Address

Change registered office address company with date old address new address.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Auditors

Auditors resignation company.

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