NIPRO MEDICAL UK LTD

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

This company is commonly known as Nipro Medical Uk Ltd. The company was founded 15 years ago and was given the registration number 06993337. The firm's registered office is in SOUTHAMPTON. You can find them at Units 12-14 South Point Ensign Way, Hamble Le Rice, Southampton, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	NIPRO MEDICAL UK LTD
Company Number	:	06993337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Units 12-14 South Point Ensign Way, Hamble Le Rice, Southampton, Hampshire, SO31 4RF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Kapelstraat, Vosselaar, Belgium,	Director	01 May 2018	Active
Blokhuisstraat, 42, 2800 Mechelen, Belgium,	Director	19 March 2019	Active
52 The Old Forge, Haydens Lane, Lucan, Ireland,	Director	18 August 2009	Active
25 Barnes Wallis Road, 25 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT	Director	01 May 2012	Active
Godecharlestraat 6, Bus 16, Godecharlestraat 6, Bus 16, 1050 Elsene, Belgium,	Director	03 February 2017	Active
Heidebergstraat 2, 3120 Tremelo, Heidebergstraat 2, 3120 Tremelo, Belgium,	Director	03 February 2017	Active

People with Significant Control

Mr. Serge Kemps
Notified on	:	01 May 2018
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	9, Kapelstraat, Vosselaar, Belgium,
Nature of control	:	Right to appoint and remove directors

Nipro Medical Europe Nv
Notified on	:	21 February 2018
Status	:	Active
Country of residence	:	Belgium
Address	:	42, Blokhuisstraat, Mechelen, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Koki Okamoto
Notified on	:	03 February 2017
Status	:	Active
Date of birth	:	July 1987
Nationality	:	Japanese
Country of residence	:	Belgium
Address	:	Godecharlestraat 6, Bus 16, Godecharlestraat 6, Bus 16, 1050 Elsene, Belgium,
Nature of control	:	Right to appoint and remove directors

Mr. Kurt Leopold Carolina Van Dal
Notified on	:	03 February 2017
Status	:	Active
Date of birth	:	May 1969
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Heidebergstraat 2, Heidebergstraat 2, 3120 Tremelo, Belgium,
Nature of control	:	Right to appoint and remove directors

Mr. Sven-Axel Krentorz
Notified on	:	29 July 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	German
Country of residence	:	Switzerland
Address	:	12, Wilenstrasse 12, 8832 Wollerau, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Nipro Dmed International Gmbh (Former Rigimedizintechnik Gmbh)
Notified on	:	27 July 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	4, Jöchlerweg 4, Ch-6340 Baar, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

NIPRO MEDICAL UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement