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SHAMIR UK LIMITED

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

This company is commonly known as Shamir Uk Limited. The company was founded 35 years ago and was given the registration number 02317763. The firm's registered office is in CAMBRIDGE. You can find them at Omega House, Buckingway Business Park Anderson Road, Swavesey, Cambridge, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:SHAMIR UK LIMITED
Company Number:02317763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Omega House, Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Omega House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ

Secretary05 December 2019Active
Omega House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ

Director30 November 2015Active
Omega House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ

Director01 January 2013Active
Kibbutz Shamir, Upper Galilee, Israel, 1213500

Director13 July 2023Active
137 Station Road, Impington, Cambridge, CB4 9NP

Secretary26 August 2005Active
Kibbutz Shamir, Uppergalilee, Israel,

Secretary02 February 2009Active
Grey Gables 1 Main Street, Little Thetford, Ely Cambs, CB6 3HA

Secretary28 March 2002Active
4 Hobsons Acre, Great Shelford, Cambridge, CB2 5XB

Secretary-Active
Omega House, Buckingway Business Park, Anderson Road, Swavesey, Cambrdidge, United Kingdom, CB24 4UQ

Secretary01 September 2011Active
Kibbutz, Shamir, Upper Galilee, Israel,

Director27 July 2009Active
Kibbutz Shamir, Upper Galilee, Israel,

Director01 August 2005Active
45, Mitzpe, Shoam, Israel, 73142

Director15 March 2008Active
Assenheimer Strabe 10, Karben, Germany,

Director01 August 2005Active
33 Bownham Mead, Rodborough Common, Stroud, GL5 5DZ

Director17 January 2005Active
12 Cundell Drive, Cottenham, Cambridge, CB24 8RU

Director01 March 2007Active
12 Ambrose Road, Tadley, RG26 6JS

Director15 May 1995Active
65 Tabors Avenue, Chelmsford, CM2 7EL

Director15 January 1992Active
8 Ten Acre Approach, Heybridge, Maldon, CM9 4UR

Director26 August 1998Active
3 Pilgrims Way, Ely, CB6 3DL

Director-Active
57 Linden Way, Haddenham, Ely, CB6 3UG

Director15 January 1992Active
15 Meridor Street, Tel Aviv, Israel,

Director02 February 2009Active
Grey Gables, 1 Main Street, Little Thetford, CB6 3HA

Director-Active
Grey Gables 1 Main Street, Little Thetford, Ely Cambs, CB6 3HA

Director28 January 2002Active
4 Hobsons Acre, Great Shelford, Cambridge, CB2 5XB

Director11 September 1992Active
14, Hazmek Street, Givat Ela, Israel, 36570

Director02 February 2009Active
2 Salisbury Close, St. Ives, PE27 3DJ

Director10 October 1997Active
Bridge House, P.O.Box 76, Saxon, Way, Bar Hill, Cambridge, CB23 8SH

Director01 December 2009Active
Gabelsberger Str 2, Frankfurt A Kain, Germany, FOREIGN

Director01 September 2004Active
Omega House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ

Director01 June 2018Active
Hylands Felden Lane, Felden, Hemel Hempstead, HP3 0BB

Director15 May 1995Active
Gustau Freytag Str. 21, Frankfurt, Germany, FOREIGN

Director01 September 2004Active
Karlsbader Strasse 5,, 65510 Idstein, Germany,

Director05 October 2006Active

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 (7 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
2024-03-12Accounts

Accounts with accounts type full.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Officers

Appoint person director company with name date.

Download
2023-07-20Officers

Termination director company with name termination date.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type full.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type full.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Officers

Termination secretary company with name termination date.

Download
2019-12-05Officers

Appoint person secretary company with name date.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-07-19Accounts

Accounts with accounts type full.

Download
2019-04-29Address

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

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Accounts

Accounts with accounts type small.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2018-06-01Officers

Appoint person director company with name date.

Download
2017-12-29Address

Move registers to sail company with new address.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Accounts

Accounts with accounts type full.

Download

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