Hermed Biomedical Engineering Uk Limited is a private limited company registered at 5 Fleet Place, London EC4M 7RD. Incorporated on 2017-08-03, this 6-year-old company is run by 3 directors.
Director Sam M., appointed on 17 November 2020. Director Georg M., appointed on 04 September 2017. Director Mirco M., appointed on 03 August 2017.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-08-02 and the date for the following filing is 2024-08-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 10898008 |
| Date of Incorporation | Thu, 3rd Aug 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Corporate Secretary
Appointed: 12 September 2023
Position: Director
Appointed: 17 November 2020
Position: Director
Appointed: 04 September 2017
Position: Director
Appointed: 03 August 2017
The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Fresenius Se & Co. Kgaa from Bad Homburg V.d.h., Germany. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fresenius Se & Co. Kgaa
1 Else-Kroner-Strasse, Bad Homburg V.D.H., 61352, Germany
| Legal authority | German Company Law |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | District Court Bad Homburg V.D.H, Germany |
| Registration number | Hrb 11852 |
| Notified on | 3 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2023-09-12 filed on: 21st, December 2023 |
officers | Free Download (1 page) |
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