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Datex-ohmeda Limited, HP8 4SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DATEX-OHMEDA LIMITED

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

This company is commonly known as Datex-ohmeda Limited. The company was founded 27 years ago and was given the registration number 03385644. The firm's registered office is in CHALFONT ST. GILES. You can find them at Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DATEX-OHMEDA LIMITED
Company Number:03385644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1997
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director18 December 2019Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP

Director15 June 2018Active
71, Great North Road, Hatfield, AL9 5EN

Secretary31 May 2012Active
21 Wilson Street, London, EC2M 2TX

Secretary11 July 1997Active
8 Greenriggs, Luton, LU2 9TQ

Secretary01 November 1997Active
Ten Dominion Street, London, EC2M 2EE

Corporate Secretary31 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 June 1997Active
Kirkkosalmentie 3 G 103, Helsinki, Finland, FOREIGN

Director09 October 2003Active
71, Great North Road, Hatfield, AL9 5EN

Director20 June 2011Active
Norlands 4 Carnoustie Drive, Biddenham, MK40 4FE

Director22 June 2001Active
3135, Easton Turnpike, Fairfield, Usa,

Director04 June 2013Active
Marjaniemenranta 28 B, Fin-00930, Helsinki Finland, FOREIGN

Director11 July 1997Active
Flat 2 9 Oakhill Avenue, Hampstead, London, NW3 7RD

Director15 October 1998Active
71, Great North Road, Hatfield, AL9 5EN

Director20 June 2011Active
32 Okus Road, Swindon, SN1 4JQ

Director02 July 2004Active
Vesatie 4, Kangasala, Finland,

Director22 June 2001Active
Pollards Wood, Nightingales Lane, Chalfont St. Giles, England, HP8 4SP

Director04 June 2013Active
65 Green Lane, London, W7 2PA

Director01 February 1999Active
71, Great North Road, Hatfield, AL9 5EN

Director07 June 2005Active
The Grove Centre, White Lion Road, Amersham, England, HP7 9LL

Director03 September 2014Active
44 Parkwood Road, Bexley, DA5 3NW

Director11 July 1997Active
Amersham Place, Little Chalfont, United Kingdom, HP7 9NA

Director14 June 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 June 1997Active

People with Significant Control

Ge Medical Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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