This company is commonly known as Dtr Medical Limited. The company was founded 22 years ago and was given the registration number 04394278. The firm's registered office is in SWANSEA. You can find them at 17 Clarion Court, Clarion Court Enterprise Park, Swansea, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | DTR MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 04394278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Clarion Court, Clarion Court Enterprise Park, Swansea, SA6 8RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovia Medical, 815 Vikings Parkway, Suite 100, St Paul, United States, | Director | 16 May 2023 | Active |
| 49 Dinorben Avenue, Fleet, England, GU52 7SQ | Secretary | 30 July 2002 | Active |
| Hawud, 21 Nightingale Walk, Burntwood, WS7 9QH | Secretary | 14 March 2002 | Active |
| J S Archibald Trust Services Limited, Jipfa Building Thirdfloor Main, Street PO BOX 181 Road Town Tortola, FOREIGN | Director | 17 September 2002 | Active |
| Blue Orchard, Robinsons Hill, Melbourne, Derby, England, DE73 8DJ | Director | 01 January 2006 | Active |
| Citypoint, Ropemaker Street, London, England, EC2Y 9AW | Director | 11 October 2019 | Active |
| 49 Dinorben Avenue, Fleet, England, GU52 7SQ | Director | 01 January 2006 | Active |
| 32 Richmond Road, Wolverhampton, WV3 9JD | Director | 14 March 2002 | Active |
| Citypoint, Ropemaker Street, London, England, EC2Y 9AW | Director | 11 October 2019 | Active |
| Heath Lodge, Cobbetts Ridge Moor Park, Farnham, GU10 1RQ | Director | 29 July 2005 | Active |
| Hawud, 21 Nightingale Walk, Burntwood, WS7 9QH | Director | 14 March 2002 | Active |
| Scp Medical Holdings (Uk) Limited | ||
| Notified on | : | 11 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citypoint, Winston & Strawn London Llp, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Mr John Richard Salvage | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The White Barn, Runfold St. George, Farnham, England, GU10 1PL |
| Nature of control | : |
|
| Mr Andrew Robert Davidson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | 17 Clarion Court, Swansea, SA6 8RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-25 | Incorporation | Memorandum articles. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Capital | Capital allotment shares. | Download |
| 2019-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
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