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Rocket Medical Plc, WD24 4XX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROCKET MEDICAL PLC

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

This company is commonly known as Rocket Medical Plc. The company was founded 27 years ago and was given the registration number 03276608. The firm's registered office is in WATFORD. You can find them at Rocket Medical, Imperial Way, Watford, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ROCKET MEDICAL PLC
Company Number:03276608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1996
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Rocket Medical, Imperial Way, Watford, England, WD24 4XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rocket Medical, Imperial Way, Watford, England, WD24 4XX

Director02 April 2024Active
Rocket Medical, Imperial Way, Watford, England, WD24 4XX

Director25 November 1996Active
Rocket Medical, Imperial Way, Watford, England, WD24 4XX

Director23 March 2021Active
Rocket Medical, Imperial Way, Watford, England, WD24 4XX

Director27 December 2021Active
Rocket Medical, Imperial Way, Watford, England, WD24 4XX

Director01 November 2006Active
Rocket Medical, Imperial Way, Watford, England, WD24 4XX

Director01 November 2006Active
4 Thistlecroft, Boxmoor, Hemel Hempstead, HP1 1PB

Secretary25 November 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary11 November 1996Active
Rocket Medical, Imperial Way, Watford, England, WD24 4XX

Secretary15 November 1997Active
Adelaide House, London Bridge, London, EC4R 9HA

Corporate Secretary20 November 1996Active
4 Thistlecroft, Boxmoor, Hemel Hempstead, HP1 1PB

Director25 November 1996Active
20 Hillcrest Gardens, London, N3 3EY

Director25 November 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director11 November 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director11 November 1996Active
Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF

Director20 November 1996Active
Rocket Medical, Imperial Way, Watford, England, WD24 4XX

Director01 November 2006Active
Bermer House, Imperial Way, Watford, WD24 4XX

Director01 November 2006Active

People with Significant Control

Rm Holdco Limited
Notified on:10 November 2022
Status:Active
Country of residence:England
Address:C/O Rocket Medical, Imperial Way, Watford, England, WD24 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
Rocket Medical Group Limited
Notified on:23 April 2021
Status:Active
Country of residence:England
Address:Rocket Medical, Imperial Way, Watford, England, WD24 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Grant Michael Bernberg
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Rocket Medical, Imperial Way, Watford, England, WD24 4XX
Nature of control:
  • Significant influence or control
Ms Tracey Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Rocket Medical, Imperial Way, Watford, England, WD24 4XX
Nature of control:
  • Significant influence or control
Mr Robert Lee Bernberg
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Rocket Medical, Imperial Way, Watford, England, WD24 4XX
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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