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UNIVERSAL MARINE MEDICAL LIMITED

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

This company is commonly known as Universal Marine Medical Limited. The company was founded 15 years ago and was given the registration number 06626061. The firm's registered office is in ROMSEY. You can find them at Unit 24a, Greatbridge Road, Romsey, Hampshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:UNIVERSAL MARINE MEDICAL LIMITED
Company Number:06626061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 24a, Greatbridge Road, Romsey, Hampshire, SO51 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24a, Romsey Industrial Estate, Greatbridge Road, Romsey, United Kingdom, SO51 0HR

Director13 May 2021Active
Unit 24a, Romsey Industrial Estate, Greatbridge Road, Romsey, United Kingdom, SO51 0HR

Director13 May 2021Active
11 Rockbourne Road, Winchester, SO22 6JS

Secretary20 June 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director20 June 2008Active
70, Andes Close, Ocean Village, Southampton, Uk, SO14 3HS

Director20 June 2008Active
Unit 24a, Greatbridge Road, Romsey, England, SO51 0HR

Director12 February 2014Active
Unit 24a, Greatbridge Road, Romsey, SO51 0HR

Director14 December 2014Active
11 Rockbourne Road, Winchester, SO22 6JS

Director20 June 2008Active

People with Significant Control

Universal Marine Medical Supply International Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:27 Sylvaton Terrace, Staten Island, New York, United States, 10305
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Mortgage

Mortgage satisfy charge full.

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2024-03-11Mortgage

Mortgage satisfy charge full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type full.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Accounts

Accounts with accounts type small.

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2021-02-02Address

Change sail address company with old address new address.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type small.

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2020-03-27Accounts

Accounts with accounts type small.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-16Incorporation

Memorandum articles.

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2019-09-16Resolution

Resolution.

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2019-08-13Address

Change sail address company with old address new address.

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