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REPROMED LIMITED

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

This company is commonly known as Repromed Limited. The company was founded 21 years ago and was given the registration number 04742153. The firm's registered office is in BRISTOL. You can find them at Bath House, 6-8 Bath Street, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REPROMED LIMITED
Company Number:04742153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL

Secretary06 March 2009Active
Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL

Director31 July 2003Active
Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL

Director01 September 2015Active
Westfield, Minchinhampton, Stroud, GL6 9EF

Secretary23 April 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary23 April 2003Active
Knowle House, Church Lane, Freshford, BA2 7WD

Secretary31 July 2003Active
26 Liberty Place, Birmingham, B16 8JB

Director23 April 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director23 April 2003Active

People with Significant Control

Mr Nicholas Cambridge Sharp
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Change person director company with change date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Persons with significant control

Change to a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Persons with significant control

Change to a person with significant control.

Download
2019-05-15Persons with significant control

Change to a person with significant control.

Download
2019-05-15Officers

Change person director company with change date.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Address

Change registered office address company with date old address new address.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type total exemption full.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download

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