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De Soutter Medical Limited, HP22 5WF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DE SOUTTER MEDICAL LIMITED

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

This company is commonly known as De Soutter Medical Limited. The company was founded 28 years ago and was given the registration number 03164365. The firm's registered office is in AYLESBURY. You can find them at 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:DE SOUTTER MEDICAL LIMITED
Company Number:03164365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF

Secretary28 July 2023Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Director01 August 2005Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Director26 February 1996Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Director01 August 2011Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Director09 July 2013Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Director01 December 2006Active
1a Riverpark, Billet Lane, Berkhamsted, HP4 1HL

Secretary26 February 1996Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF

Secretary01 January 2019Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Secretary01 November 2010Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Secretary26 February 1996Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF

Secretary25 June 2021Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF

Secretary20 July 2022Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF

Secretary18 September 2014Active
16 Woodmere, Barton Hills, Luton, LU3 4DN

Director08 May 2001Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Director15 January 2001Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Director26 February 1996Active
1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF

Director01 June 2011Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Director26 February 1996Active

People with Significant Control

Descram Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Halton Brook Business Park, Weston Road, Aylesbury, England, HP22 5WF
Nature of control:
  • Ownership of shares 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 (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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