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Verathon Medical (uk) Ltd, B3 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERATHON MEDICAL (UK) LTD

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

This company is commonly known as Verathon Medical (uk) Ltd. The company was founded 25 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.

Company Information

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:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary17 October 2016Active
6496, University Parkway, Sarasota, United States, 34240

Director17 April 2017Active
6496, University Parkway, Sarasota, United States, 34240

Director01 February 2023Active
6496, University Parkway, Sarasota, United States, 34240

Director17 October 2016Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary27 October 1999Active
Lage Dijk 14, Ijsselstein, Netherlands,

Secretary29 November 1999Active
Coombe Farm, Coombe Lane, Naphill, High Wycombe, England, HP14 4QR

Secretary02 December 2009Active
228 217th Place Sw, Bothell, Usa,

Secretary21 November 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director27 October 1999Active
Coombe Farm, Coombe Lane, Naphill, High Wycombe, HP14 4QR

Director28 June 2016Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director17 April 2017Active
44 Elm Trees, Long Crendon, Aylesbury, HP18 9DF

Director29 November 1999Active
10, Windsor Street, Cheltenham, England, GL52 2EE

Director24 April 2012Active
7207, Teal Creek Glen, Bradenton, Usa, FL 34202

Director02 December 2009Active
13315, Lost Key Place, Lakewood Ranch, Florida, Usa, FL 34202

Director01 October 2012Active
5th Floor, 9-10, Market Place, London, England, W1W 8AQ

Director01 September 2003Active
6709, Firestone Place, Lakewood Ranch, Usa, FL 34202

Director02 December 2009Active
32609 Ne 202nd Pl, Duvall, Usa,

Director26 March 2003Active
13716, Red Rock Pl, Bradenton, Usa, FL 34202

Director02 December 2009Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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