This company is commonly known as Nipro Diagnostics (uk) Limited. The company was founded 24 years ago and was given the registration number 03936551. The firm's registered office is in SOUTHAMPTON. You can find them at Units 12-14 South Point Ensign Way, Hamble, Southampton, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | NIPRO DIAGNOSTICS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03936551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 12-14 South Point Ensign Way, Hamble, Southampton, England, SO31 4RF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nipro Medical Europe Nv, Blokhuisstraat 42, 2800 Mechelen, Belgium, | Director | 01 June 2018 | Active |
| 1481, Ne 102th Street, Miami Shores, Fl 33138, Usa, | Secretary | 30 June 2010 | Active |
| 25 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT | Secretary | 01 January 2011 | Active |
| 2400 Nw 55th Court, Ft. Lauderdale, Florida, Usa, | Secretary | 01 December 2005 | Active |
| 48 Hastings Lane, Boynton Beach, Fl 33426, Usa, | Secretary | 10 May 2005 | Active |
| The Wolds, The Green, Snitterfield, Stratford Upon Avon, CV37 0JE | Secretary | 29 February 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 29 February 2000 | Active |
| Castle Cottage, 219 Castle Street, Portchester, PO16 9QW | Director | 13 October 2005 | Active |
| 5139, Jasmine Way, Palm Harbour, United States, 34685 | Director | 23 February 2009 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 29 February 2000 | Active |
| 2120 Nw 25th Street, Boca Raton, Fl 33431, Usa, | Director | 10 May 2005 | Active |
| 1481 Ne 102th Street, Miami Shores, Fl 33138, Usa, FOREIGN | Director | 10 May 2005 | Active |
| 1439 Capri Lane, Unit 5707, Weston, Usa, | Director | 10 May 2005 | Active |
| The Wolds, The Green, Snitterfield, Stratford Upon Avon, CV37 0JE | Director | 29 February 2000 | Active |
| Units 12-14 South Point, Ensign Way, Hamble, Southampton, England, SO31 4RF | Director | 01 January 2011 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 29 February 2000 | Active |
| Nipro Medical Europe Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Blokhuisstraat 42, Blokhuisstraat 42, 2800 Mechelen, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-13 | Officers | Termination director company with name termination date. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type small. | Download |
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