Pari Medical Limited in LONDON

Pari Medical Limited LONDON

Pari Medical started in year 1994 as Private Limited Company with registration number 02937493. The Pari Medical company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The firm has 2 directors, namely Malcolm A., Juergen M.. Of them, Juergen M. has been with the company the longest, being appointed on 1 September 1999 and Malcolm A. has been with the company for the least time - from 1 July 2018. As of 26 April 2024, there were 3 ex directors - John F., Johann Z. and others listed below. There were no ex secretaries.

Pari Medical Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937493
Date of Incorporation	Fri, 10th Jun 1994
Industry	Technical testing and analysis
Industry	Manufacture of pharmaceutical preparations
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Malcolm A.

Position: Director

Appointed: 01 July 2018

Juergen M.

Position: Director

Appointed: 01 September 1999

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1994

John F.

Position: Director

Appointed: 16 September 1996

Resigned: 01 September 1999

Johann Z.

Position: Director

Appointed: 03 September 1994

Resigned: 01 July 2018

Stephan B.

Position: Director

Appointed: 03 September 1994

Resigned: 01 September 1999

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 10 June 1994

Resigned: 03 September 1994

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 June 1994

Resigned: 03 September 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Stephan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephan B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2023 filed on: 5th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2023 filed on: 5th, January 2024	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 30th June 2022 filed on: 2nd, February 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 8th, April 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 9th, July 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 4th, February 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 21st, December 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th June 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 11th, March 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 12th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th June 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th June 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 17th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 10th June 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th June 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 7th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th June 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 24th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th June 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 28th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 1st July 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (16 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 26th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 26th, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 19th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 19th, December 2006	accounts	Free Download (15 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 18th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 18th, January 2006	accounts	Free Download (17 pages)
363a	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
363a	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 29th June 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 24th, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 24th, June 2004	accounts	Free Download (7 pages)
363a	Annual return up to 11th July 2003 with shareholders record filed on: 11th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 11th July 2003 with shareholders record filed on: 11th, July 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
363a	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (5 pages)
363a	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 19th, February 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 19th, February 2002	accounts	Free Download (6 pages)
363a	Annual return up to 19th June 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to 19th June 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 14th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 14th, February 2001	accounts	Free Download (6 pages)
363a	Annual return up to 17th July 2000 with shareholders record filed on: 17th, July 2000	annual return	Free Download (5 pages)
363a	Annual return up to 17th July 2000 with shareholders record filed on: 17th, July 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (8 pages)
363a	Annual return up to 8th July 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (6 pages)
363a	Annual return up to 8th July 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 5th, May 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 5th, May 1999	accounts	Free Download (8 pages)
363a	Annual return up to 29th July 1998 with shareholders record filed on: 29th, July 1998	annual return	Free Download (5 pages)
363a	Annual return up to 29th July 1998 with shareholders record filed on: 29th, July 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (7 pages)
363a	Annual return up to 27th July 1997 with shareholders record filed on: 27th, July 1997	annual return	Free Download (6 pages)
363a	Annual return up to 27th July 1997 with shareholders record filed on: 27th, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 21st, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 21st, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to 8th July 1996 with shareholders record filed on: 8th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 8th July 1996 with shareholders record filed on: 8th, July 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 18th, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 18th, February 1996	accounts	Free Download (8 pages)
363s	Annual return up to 27th June 1995 with shareholders record filed on: 27th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 27th June 1995 with shareholders record filed on: 27th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 24th, February 1995	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 24th, February 1995	accounts

Pari Medical Limited LONDON

Pari Medical Limited Address / Contact

Company Information / Profile

Company staff

Malcolm A.

Juergen M.

Huntsmoor Nominees Limited

John F.

Johann Z.

Stephan B.

Huntsmoor Limited

Huntsmoor Nominees Limited

People with significant control

Company filings

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