Founded in 2001, Coloplast Medical, classified under reg no. 04318120 is an active company. Currently registered at Nene Hall Lynchwood Park PE2 6FX, Peterborough the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2006-06-06 Coloplast Medical Limited is no longer carrying the name Mentor Medical.
The company has 3 directors, namely Carl M., Rebecca B. and Myles D.. Of them, Myles D. has been with the company the longest, being appointed on 24 August 2015 and Carl M. has been with the company for the least time - from 6 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Nene Hall Lynchwood Park |
| Office Address2 | Peterborough Business Park |
| Town | Peterborough |
| Post code | PE2 6FX |
| Country of origin | United Kingdom |
| Registration Number | 04318120 |
| Date of Incorporation | Wed, 7th Nov 2001 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 30th September |
| Company age | 23 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 24 August 2015
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Coloplast Limited from Peterborough, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Coloplast A/S that put Humlebaek, Denmark as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Coloplast Limited
Nene Hall Lynchwood Park Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01094405 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Coloplast A/S
Hottedam 1 3050, Humlebaek, Denmark
| Legal authority | Danish Companies Act |
| Legal form | Public Limited Company |
| Country registered | Denmark |
| Place registered | Danish Business Authority |
| Registration number | 69749917 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mentor Medical | June 6, 2006 |
| Mutanderis (426) | March 5, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-09-30 filed on: 30th, May 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy