This company is commonly known as Verathon Medical (uk) Ltd. The company was founded 24 years ago and was given the registration number 03867024. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | VERATHON MEDICAL (UK) LTD |
|---|---|---|
| Company Number | : | 03867024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 17 October 2016 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 01 February 2023 | Active |
| 6496, University Parkway, Sarasota, United States, 34240 | Director | 17 October 2016 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 27 October 1999 | Active |
| Lage Dijk 14, Ijsselstein, Netherlands, | Secretary | 29 November 1999 | Active |
| Coombe Farm, Coombe Lane, Naphill, High Wycombe, England, HP14 4QR | Secretary | 02 December 2009 | Active |
| 228 217th Place Sw, Bothell, Usa, | Secretary | 21 November 2003 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 27 October 1999 | Active |
| Coombe Farm, Coombe Lane, Naphill, High Wycombe, HP14 4QR | Director | 28 June 2016 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
| 44 Elm Trees, Long Crendon, Aylesbury, HP18 9DF | Director | 29 November 1999 | Active |
| 10, Windsor Street, Cheltenham, England, GL52 2EE | Director | 24 April 2012 | Active |
| 7207, Teal Creek Glen, Bradenton, Usa, FL 34202 | Director | 02 December 2009 | Active |
| 13315, Lost Key Place, Lakewood Ranch, Florida, Usa, FL 34202 | Director | 01 October 2012 | Active |
| 5th Floor, 9-10, Market Place, London, England, W1W 8AQ | Director | 01 September 2003 | Active |
| 6709, Firestone Place, Lakewood Ranch, Usa, FL 34202 | Director | 02 December 2009 | Active |
| 32609 Ne 202nd Pl, Duvall, Usa, | Director | 26 March 2003 | Active |
| 13716, Red Rock Pl, Bradenton, Usa, FL 34202 | Director | 02 December 2009 | Active |
| Roper Technologies, Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 6901, Professional Parkway East, Sarasota, United States, 34240 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-14 | Officers | Termination director company with name termination date. | Download |
| 2017-05-04 | Officers | Appoint person director company with name date. | Download |
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