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Newtec Vascular Products Limited, L3 5TF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWTEC VASCULAR PRODUCTS LIMITED

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

This company is commonly known as Newtec Vascular Products Limited. The company was founded 10 years ago and was given the registration number 08824446. The firm's registered office is in LIVERPOOL. You can find them at Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:NEWTEC VASCULAR PRODUCTS LIMITED
Company Number:08824446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside, L3 5TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harcourt Offices, High Street, Hemingford Grey, Huntingdon, England, PE28 9BJ

Director01 March 2021Active
Liverpool, Science Park, 131 Mount Pleasant, Liverpool, L3 5TF

Director08 May 2014Active
Liverpool, Science Park, 131 Mount Pleasant, Liverpool, L3 5TF

Director23 December 2013Active
Liverpool, Science Park, 131 Mount Pleasant, Liverpool, L3 5TF

Director08 May 2014Active
Liverpool Science Park 131, Mount Pleasant, Liverpool, United Kingdom, L3 5TF

Corporate Director08 May 2014Active

People with Significant Control

Npif Nw Equity (Gp) Limited
Notified on:09 May 2018
Status:Active
Country of residence:England
Address:Clarence House, Clarence Street, Manchester, England, M2 4DW
Nature of control:
  • Significant influence or control
Spark Impact Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:131, Mount Pleasant, Liverpool, England, L3 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Stephen George Edward Barker
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Liverpool Science Park, 131 Mount Pleasant, Liverpool, England, L3 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-19Officers

Termination director company with name termination date.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-11Persons with significant control

Notification of a person with significant control.

Download
2018-08-08Accounts

Accounts with accounts type total exemption full.

Download
2018-06-04Resolution

Resolution.

Download
2018-05-23Capital

Capital allotment shares.

Download
2018-04-19Miscellaneous

Legacy.

Download
2018-04-19Annual return

Second filing of annual return with made up date.

Download
2018-04-19Annual return

Second filing of annual return with made up date.

Download
2018-04-19Capital

Second filing capital allotment shares.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2017-01-24Resolution

Resolution.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download

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