Occlutech (UK) Limited READING


Occlutech (UK) started in year 2010 as Private Limited Company with registration number 07278351. The Occlutech (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Reading at R+. Postal code: RG1 1AZ.

The company has 2 directors, namely Jose D., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 16 July 2021 and Jose D. has been with the company for the least time - from 4 May 2023. As of 29 March 2024, there were 8 ex directors - Stefan K., Sabine B. and others listed below. There were no ex secretaries.

Occlutech (UK) Limited Address / Contact

Office Address R+
Office Address2 2 Blagrave Street
Town Reading
Post code RG1 1AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07278351
Date of Incorporation Wed, 9th Jun 2010
Industry Non-specialised wholesale trade
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Jose D.

Position: Director

Appointed: 04 May 2023

Michael G.

Position: Director

Appointed: 16 July 2021

Stefan K.

Position: Director

Appointed: 30 April 2021

Resigned: 05 April 2023

Sabine B.

Position: Director

Appointed: 30 April 2021

Resigned: 11 October 2021

Lars W.

Position: Director

Appointed: 30 April 2021

Resigned: 11 October 2021

Christian R.

Position: Director

Appointed: 28 January 2013

Resigned: 30 April 2021

Johan W.

Position: Director

Appointed: 28 January 2013

Resigned: 09 January 2014

Massimo C.

Position: Director

Appointed: 01 June 2012

Resigned: 27 November 2014

Jan L.

Position: Director

Appointed: 25 May 2011

Resigned: 01 June 2012

Tor P.

Position: Director

Appointed: 09 June 2010

Resigned: 30 April 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Tor P. This PSC has 25-50% voting rights and has 25-50% shares.

Tor P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 29th, November 2023
Free Download (11 pages)

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