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EXCELSIOR MEDICAL GROUP LIMITED

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

This company is commonly known as Excelsior Medical Group Limited. The company was founded 13 years ago and was given the registration number 07291946. The firm's registered office is in KEMPSTON. You can find them at Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:EXCELSIOR MEDICAL GROUP LIMITED
Company Number:07291946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds, United Kingdom, MK42 7PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2-2-2003, Shuanghuayuan South Chaoyong District, 100025, Beijing, China,

Director09 May 2018Active
35, Phillpotts Avenue, Bedford, England, MK40 3UE

Director29 March 2021Active
64, Dudley Street, Bedford, England, MK40 3TB

Secretary22 June 2010Active
Room 7-1-1103, Rongzejiayuan, Changping District, Beijing 1000096, China,

Director16 April 2018Active
4 The Warrens, Moggerhanger, Bedford, United Kingdom, MK44 3DW

Director07 December 2015Active
Unit 5 Shannon Court, High Street, Sandy, United Kingdom, SG19 1AG

Director16 April 2018Active
64, Dudley Street, Bedford, England, MK40 3TB

Director22 June 2010Active

People with Significant Control

Yong Feng Liu
Notified on:06 April 2017
Status:Active
Date of birth:March 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit 6, Railton Road, Kempston, United Kingdom, MK42 7PW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-12-27Officers

Termination director company with name termination date.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-04-01Officers

Appoint person director company with name date.

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2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Address

Move registers to registered office company with new address.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-06-27Officers

Change person director company with change date.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-28Address

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

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2018-06-27Officers

Termination director company with name termination date.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Officers

Termination director company with name termination date.

Download
2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-05-09Officers

Appoint person director company with name date.

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2018-04-17Officers

Appoint person director company with name date.

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2018-04-17Officers

Termination secretary company with name termination date.

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2018-04-17Officers

Appoint person director company with name date.

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2018-04-17Officers

Termination director company with name termination date.

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