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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF | Secretary | 28 July 2023 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF | Director | 01 August 2005 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF | Director | 26 February 1996 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF | Director | 01 August 2011 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF | Director | 09 July 2013 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF | Director | 01 December 2006 | Active |
| 1a Riverpark, Billet Lane, Berkhamsted, HP4 1HL | Secretary | 26 February 1996 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF | Secretary | 01 January 2019 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF | Secretary | 01 November 2010 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Secretary | 26 February 1996 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF | Secretary | 25 June 2021 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF | Secretary | 20 July 2022 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, HP22 5WF | Secretary | 18 September 2014 | Active |
| 16 Woodmere, Barton Hills, Luton, LU3 4DN | Director | 08 May 2001 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF | Director | 15 January 2001 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF | Director | 26 February 1996 | Active |
| 1, Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, United Kingdom, HP22 5WF | Director | 01 June 2011 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Director | 26 February 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type full. | Download |
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