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STRAUB MEDICAL (UNITED KINGDOM) LTD

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

This company is commonly known as Straub Medical (united Kingdom) Ltd. The company was founded 7 years ago and was given the registration number 11291368. The firm's registered office is in LONDON. You can find them at A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:STRAUB MEDICAL (UNITED KINGDOM) LTD
Company Number:11291368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Straubstrasse, Wangs, Switzerland, 7323

Corporate Secretary04 April 2018Active
1030 Winnersh Triangle, Eskdale Road, Winnersh, Wokingham, England, RG41 5TS

Director20 April 2020Active
1030 Winnersh Triangle, Eskdale Road, Winnersh, Wokingham, England, RG41 5TS

Director20 April 2020Active
Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director20 April 2020Active
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director04 April 2019Active
A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director04 April 2018Active

People with Significant Control

Becton, Dickinson And Company
Notified on:20 April 2020
Status:Active
Country of residence:United States
Address:1, Becton Drive, New Jersey, United States, 074171880
Nature of control:
  • Voting rights 75 to 100 percent
Straub Medical Ag
Notified on:04 April 2018
Status:Active
Country of residence:Switzerland
Address:12, Straubstrasse, Wangs, Switzerland, 7323
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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