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SOMNOMED UK LIMITED

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

This company is commonly known as Somnomed Uk Limited. The company was founded 9 years ago and was given the registration number 09145517. The firm's registered office is in ST IVES. You can find them at Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:SOMNOMED UK LIMITED
Company Number:09145517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL

Director06 December 2023Active
Turweg 8, 78239, Rielasingen-Worblingen, Germany,

Director13 November 2014Active
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL

Director28 March 2023Active
21, Merrivale Road, Pymble, Australia, 2073

Director24 July 2014Active
Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, United Kingdom, PE27 5JL

Director15 April 2021Active
1, Victoria Road, Bellevue Hill, Australia, 2023

Director24 July 2014Active
6159, Willow Springs Drive, Morrison, United States, 80465

Director11 October 2016Active

People with Significant Control

Somnomed Limited
Notified on:04 August 2022
Status:Active
Country of residence:Australia
Address:20, Clarke Street, Crows Nest, Australia,
Nature of control:
  • Significant influence or control
Somnomed Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 3, 20 Clarke St, Crows Next 2065, Australia,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-12-18Officers

Appoint person director company with name date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Second filing of director termination with name.

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2023-06-26Accounts

Accounts with accounts type small.

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2023-05-17Officers

Termination director company with name termination date.

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2023-03-29Officers

Appoint person director company with name date.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type small.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-15Auditors

Auditors resignation company.

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2020-07-09Address

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

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2019-12-12Accounts

Accounts with accounts type small.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Officers

Termination director company with name termination date.

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2019-01-10Accounts

Accounts with accounts type small.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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