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PROMEDICA UK LIMITED

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

This company is commonly known as Promedica Uk Limited. The company was founded 24 years ago and was given the registration number 04095231. The firm's registered office is in . You can find them at 1 Newbridge Close, Bristol, , . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:PROMEDICA UK LIMITED
Company Number:04095231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:1 Newbridge Close, Bristol, BS4 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges Cottage, Bathampton Lane, Bathampton, BA2 6SJ

Director26 August 2005Active
61 Old Park Road, Clevedon, BS21 7JW

Director30 April 2001Active
Forch Strasse 131, Forch, Switzerland,

Secretary01 December 2005Active
St Georges Cottage, Bathampton Lane, Bathampton, BA2 6SJ

Secretary26 August 2005Active
23 Chiltern Road, Ingleside 2101, Australia,

Secretary24 October 2000Active
28 Atherston, North Common, Bristol, BS30 8YB

Secretary31 August 2006Active
61 Old Park Road, Clevedon, BS21 7JW

Secretary30 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 2000Active
East Woodcote, 4 Jury Road, Dulverton, TA22 9DU

Director01 May 2001Active
18 Wandearah Avenue, Avalon, Australia,

Director24 October 2000Active
23 Chiltern Road, Ingleside 2101, Australia,

Director24 October 2000Active
26 Isis Close, Congleton, CW12 3RT

Director25 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 2000Active

People with Significant Control

Mr Simon Christopher Talbot
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:1 Newbridge Close, BS4 4AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • 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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