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SYMBIOS UK LIMITED

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

This company is commonly known as Symbios Uk Limited. The company was founded 17 years ago and was given the registration number 06027651. The firm's registered office is in EXETER. You can find them at Unit 2 Silverdown Office Park, Exeter Airport, Exeter, Devon. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:SYMBIOS UK LIMITED
Company Number:06027651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Unit 2 Silverdown Office Park, Exeter Airport, Exeter, Devon, EX5 2UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Director01 March 2022Active
Unit 2, Silverdown Office Park, Exeter Airport, Exeter, EX5 2UX

Director19 December 2017Active
Chemin Du Parc 25, Lonay, Switzerland,

Secretary13 December 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 December 2006Active
1, Colleton Crescent, Exeter, England, EX24DG

Director13 December 2006Active
1, Colleton Crescent, Exeter, England, EX2 4DG

Director13 December 2006Active
1, Colleton Crescent, Exeter, England, EX2 4DG

Director13 December 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 December 2006Active

People with Significant Control

Symbios Orthopedie Sa
Notified on:01 December 2017
Status:Active
Country of residence:Switzerland
Address:Avenue Des Sciences 1, Yverdon-Les-Bains, Switzerland, CH-1400
Nature of control:
  • Ownership of shares 75 to 100 percent
Symbios Holding Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Avenue Des Sciences 1, Yverdon-Les-Bains, Switzerland, CH-1400
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 (6 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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type small.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Appoint person director company with name date.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Officers

Change person director company with change date.

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2021-09-13Accounts

Accounts with accounts type small.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-12-11Officers

Change person director company with change date.

Download
2018-04-20Accounts

Accounts with accounts type small.

Download
2017-12-21Officers

Appoint person director company with name date.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-19Persons with significant control

Cessation of a person with significant control.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-14Officers

Termination director company with name termination date.

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2017-04-11Accounts

Accounts with accounts type small.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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