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HARVARD MEDICAL DEVICES UK LIMITED

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

This company is commonly known as Harvard Medical Devices Uk Limited. The company was founded 15 years ago and was given the registration number 06875329. The firm's registered office is in MARLBOROUGH. You can find them at Lockeridge House, Lockeridge, Marlborough, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARVARD MEDICAL DEVICES UK LIMITED
Company Number:06875329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom, RH1 5JQ

Director19 December 2014Active
Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom, RH1 5JQ

Director19 December 2014Active
Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom, RH1 5JQ

Director24 April 2009Active
High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG

Secretary24 April 2009Active
High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG

Secretary24 April 2009Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary09 April 2009Active
7, Devonshire Square, London, EC2M 4YH

Director09 April 2009Active
Lockeridge House, Lockeridge, Marlborough, England, SN8 4EL

Director24 April 2009Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director09 April 2009Active

People with Significant Control

Kinetik Technology Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Lockeridge House, Lockeridge, Marlborough, England, SN8 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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