Depuy International Limited in Beeston LEEDS WEST YORKSHIRE

Depuy International Limited LEEDS WEST YORKSHIRE

Depuy International started in year 1997 as Private Limited Company with registration number 03319712. The Depuy International company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Leeds West Yorkshire at St Anthonys Road. Postal code: LS11 8DT. Since 13th June 1997 Depuy International Limited is no longer carrying the name Depuy International (1997).

The firm has 6 directors, namely Joshua B., Nicola K. and Gemma K. and others. Of them, Alistair S. has been with the company the longest, being appointed on 6 June 2016 and Joshua B. and Nicola K. have been with the company for the least time - from 22 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the FY4 4QQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0291844 . It is located at Cornford Road, Blackpool with a total of 1 cars.

Depuy International Limited Address / Contact

Office Address	St Anthonys Road
Office Address2	Beeston
Town	Leeds West Yorkshire
Post code	LS11 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03319712
Date of Incorporation	Mon, 17th Feb 1997
Industry	Other human health activities
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Joshua B.

Position: Director

Appointed: 22 June 2021

Nicola K.

Position: Director

Appointed: 22 June 2021

Gemma K.

Position: Director

Appointed: 25 November 2019

Nicholas S.

Position: Director

Appointed: 25 November 2019

David O.

Position: Director

Appointed: 11 April 2019

Alistair S.

Position: Director

Appointed: 06 June 2016

Dexter C.

Position: Director

Appointed: 01 January 2019

Resigned: 26 January 2022

Michael B.

Position: Director

Appointed: 21 March 2016

Resigned: 31 October 2019

Peter O.

Position: Director

Appointed: 06 November 2015

Resigned: 11 April 2019

Simon S.

Position: Director

Appointed: 25 September 2013

Resigned: 31 August 2018

Sally H.

Position: Director

Appointed: 25 October 2011

Resigned: 12 March 2015

Aldo D.

Position: Director

Appointed: 25 October 2011

Resigned: 26 March 2014

Deborah S.

Position: Director

Appointed: 25 October 2011

Resigned: 14 May 2019

Bruce A.

Position: Director

Appointed: 28 September 2011

Resigned: 06 November 2015

Douglas R.

Position: Secretary

Appointed: 21 February 2011

Resigned: 29 June 2018

Abraham F.

Position: Director

Appointed: 21 February 2011

Resigned: 26 March 2014

Andrew E.

Position: Secretary

Appointed: 01 October 2010

Resigned: 01 October 2010

Andrew E.

Position: Director

Appointed: 01 October 2010

Resigned: 12 August 2011

Andrew C.

Position: Director

Appointed: 16 July 2009

Resigned: 29 September 2011

Andrew C.

Position: Secretary

Appointed: 16 July 2009

Resigned: 21 February 2011

Preston W.

Position: Director

Appointed: 01 June 2008

Resigned: 30 September 2010

Dagmar B.

Position: Director

Appointed: 28 April 2007

Resigned: 15 July 2009

Dagmar B.

Position: Secretary

Appointed: 28 April 2007

Resigned: 15 July 2009

Richard T.

Position: Director

Appointed: 28 November 2005

Resigned: 01 December 2009

Steven K.

Position: Director

Appointed: 24 October 2005

Resigned: 31 May 2008

Michael T.

Position: Director

Appointed: 04 January 2005

Resigned: 28 November 2005

Richard W.

Position: Director

Appointed: 01 December 2003

Resigned: 24 May 2005

Keith S.

Position: Director

Appointed: 25 July 2003

Resigned: 13 March 2006

Nicola G.

Position: Secretary

Appointed: 31 December 2002

Resigned: 27 April 2007

Nicola G.

Position: Director

Appointed: 31 December 2002

Resigned: 27 April 2007

Gary F.

Position: Director

Appointed: 22 October 1999

Resigned: 25 July 2003

Gregory F.

Position: Director

Appointed: 11 January 1999

Resigned: 07 July 2004

David J.

Position: Director

Appointed: 11 January 1999

Resigned: 30 July 1999

Christopher N.

Position: Director

Appointed: 30 April 1998

Resigned: 31 December 1998

Christopher T.

Position: Director

Appointed: 16 May 1997

Resigned: 28 July 2000

Michael D.

Position: Director

Appointed: 16 May 1997

Resigned: 24 August 2004

Thomas O.

Position: Director

Appointed: 16 May 1997

Resigned: 31 December 1998

Jonathan L.

Position: Director

Appointed: 10 May 1997

Resigned: 31 December 2004

John C.

Position: Director

Appointed: 01 May 1997

Resigned: 31 December 2002

Gregory C.

Position: Director

Appointed: 01 May 1997

Resigned: 30 April 1998

Patrick M.

Position: Director

Appointed: 01 May 1997

Resigned: 17 May 2000

John C.

Position: Secretary

Appointed: 01 May 1997

Resigned: 31 December 2002

James T.

Position: Director

Appointed: 01 May 1997

Resigned: 31 August 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1997

Resigned: 01 May 1997

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 17 February 1997

Resigned: 01 May 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Johnson & Johnson Medical Limited from Livinston, Scotland. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Johnson & Johnson Medical Limited

Simpson Parkway Kirkton Campus, Livinston, West Lothian, EH54 7AT, Scotland

Legal authority	Uk Companies Act 2006
Legal form	Limited
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc132162
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Depuy International (1997)	June 13, 1997
Strong Promise	May 13, 1997

Transport Operator Data

Cornford Road
City	Blackpool
Post code	FY4 4QQ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2nd January 2022 filed on: 3rd, April 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2nd January 2022 filed on: 3rd, April 2023	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 3rd January 2021 filed on: 21st, April 2022	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 29th December 2019 filed on: 12th, January 2021	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 30th December 2018 filed on: 28th, November 2019	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 1st January 2017 filed on: 27th, September 2017	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 3rd January 2016 filed on: 8th, October 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th December 2014 filed on: 8th, October 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th December 2013 filed on: 24th, September 2014	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th December 2012 filed on: 4th, October 2013	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1st January 2012 filed on: 17th, December 2012	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2nd January 2011 filed on: 2nd, November 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 3rd January 2010 filed on: 14th, September 2010	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (30 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 18th, September 2008	accounts	Free Download (32 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (33 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, December 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, December 2006	accounts	Free Download (27 pages)
363a	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, June 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, June 2005	accounts	Free Download (25 pages)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (9 pages)
363(288)	10th March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, July 2003	accounts	Free Download (23 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (22 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (40 pages)
363s	Annual return up to 1st March 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to 1st March 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, September 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, September 2000	accounts	Free Download (22 pages)
363s	Annual return up to 18th February 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to 18th February 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 30th, November 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 30th, November 1999	accounts	Free Download (21 pages)
363s	Annual return up to 24th March 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (8 pages)
363s	Annual return up to 24th March 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (19 pages)
363s	Annual return up to 12th March 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (8 pages)
363s	Annual return up to 12th March 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 21st, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 21st, July 1997	accounts	Free Download (1 page)

Depuy International Limited LEEDS WEST YORKSHIRE

Depuy International Limited Address / Contact

Company Information / Profile

Company staff

Joshua B.

Nicola K.

Gemma K.

Nicholas S.

David O.

Alistair S.

Dexter C.

Michael B.

Peter O.

Simon S.

Sally H.

Aldo D.

Deborah S.

Bruce A.

Douglas R.

Abraham F.

Andrew E.

Andrew E.

Andrew C.

Andrew C.

Preston W.

Dagmar B.

Dagmar B.

Richard T.

Steven K.

Michael T.

Richard W.

Keith S.

Nicola G.

Nicola G.

Gary F.

Gregory F.

David J.

Christopher N.

Christopher T.

Michael D.

Thomas O.

Jonathan L.

John C.

Gregory C.

Patrick M.

John C.

James T.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Transport Operator Data

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