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HANSE MEDICON LTD

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

This company is commonly known as Hanse Medicon Ltd. The company was founded 17 years ago and was given the registration number 05847568. The firm's registered office is in LUTON. You can find them at Aw House, C/o Unik Acc. Stuart Street, 6-8 Stuart Street, Luton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HANSE MEDICON LTD
Company Number:05847568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Aw House, C/o Unik Acc. Stuart Street, 6-8 Stuart Street, Luton, England, LU1 2SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aw House, C/O Unik Acc., Stuart Street, 6-8 Stuart Street, Luton, England, LU1 2SJ

Director15 June 2006Active
11, Artillerieweg, Oldenburg, Germany, 26129

Corporate Secretary15 June 2006Active

People with Significant Control

Matthias Radloff
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:German
Country of residence:England
Address:Aw House, C/O Unik Acc., Stuart Street, Luton, England, LU1 2SJ
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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-12-01Gazette

Gazette filings brought up to date.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Termination secretary company with name termination date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-31Address

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

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type micro entity.

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2016-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type micro entity.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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