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Finsbury Medical Limited, LS11 8DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FINSBURY MEDICAL LIMITED

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

This company is commonly known as Finsbury Medical Limited. The company was founded 19 years ago and was given the registration number 05449387. The firm's registered office is in LEEDS. You can find them at Depuy St. Anthonys Road, Beeston, Leeds, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:FINSBURY MEDICAL LIMITED
Company Number:05449387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Depuy St. Anthonys Road, Beeston, Leeds, LS11 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Depuy, St. Anthonys Road, Beeston, Leeds, LS11 8DT

Director31 August 2018Active
Clifford House 66 New Road, Penn, High Wycombe, HP10 8DL

Secretary11 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2005Active
Depuy, St. Anthonys Road, Beeston, Leeds, United Kingdom, LS11 8DT

Director28 September 2011Active
1 White Rose Office Park, Millshaw Park Lane, Leeds, LS11 0BG

Director11 December 2009Active
Depuy, St. Anthonys Road, Beeston, Leeds, United Kingdom, LS11 8DT

Director28 September 2011Active
Depuy, St. Anthonys Road, Beeston, Leeds, United Kingdom, LS11 8DT

Director15 February 2011Active
Depuy, St. Anthonys Road, Beeston, Leeds, United Kingdom, LS11 8DT

Director15 February 2011Active
Clifford House 66 New Road, Penn, High Wycombe, HP10 8DL

Director11 May 2005Active
71 Portsmouth Road, Horndean, PO8 9LH

Director16 April 2007Active
Langton, 21 Warwicks Bench, Guildford, GU1 3TF

Director11 May 2005Active
1 White Rose Office Park, Millshaw Park Lane, Leeds, LS11 0BG

Director11 December 2009Active
Tanglewood Forest Drive, Kingswood, Tadworth, KT20 6LQ

Director11 May 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 May 2005Active

People with Significant Control

Finsbury Orthopaedics Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Anthony's Road, St. Anthonys Road, Leeds, England, LS11 8DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

Download
2024-05-07Mortgage

Mortgage satisfy charge full.

Download
2023-06-23Accounts

Accounts with accounts type dormant.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

Download
2018-09-10Officers

Appoint person director company with name date.

Download
2018-09-04Officers

Termination director company with name termination date.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type full.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type full.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Officers

Termination director company with name termination date.

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2014-09-29Accounts

Accounts with accounts type full.

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