Sigvaris Britain Limited in Magellan Close ANDOVER

Sigvaris Britain Limited ANDOVER

Founded in 1992, Sigvaris Britain, classified under reg no. 02724989 is an active company. Currently registered at 1 Imperial Court SP10 5NT, Andover the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Suk-Woo H. and Daniel S.. In addition one secretary - Janet B. - is with the company. At present 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.

Sigvaris Britain Limited Address / Contact

Office Address	1 Imperial Court
Office Address2	Magellan Close
Town	Andover
Post code	SP10 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02724989
Date of Incorporation	Tue, 23rd Jun 1992
Industry	Other human health activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (178 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Suk-Woo H.

Position: Director

Appointed: 01 July 2021

Daniel S.

Position: Director

Appointed: 01 May 2015

Janet B.

Position: Secretary

Appointed: 20 September 2010

Stéphane M.

Position: Director

Appointed: 01 July 2017

Resigned: 31 January 2023

Andreas S.

Position: Director

Appointed: 14 June 2016

Resigned: 31 December 2019

Peter V.

Position: Director

Appointed: 04 March 2013

Resigned: 13 May 2022

Janet B.

Position: Director

Appointed: 01 January 2013

Resigned: 23 April 2013

Urs T.

Position: Director

Appointed: 01 June 2011

Resigned: 30 May 2016

Christian G.

Position: Director

Appointed: 28 May 2008

Resigned: 27 June 2011

Adam W.

Position: Director

Appointed: 28 May 2008

Resigned: 01 January 2013

Pierre G.

Position: Director

Appointed: 20 July 2001

Resigned: 27 May 2008

Thomas R.

Position: Secretary

Appointed: 24 May 2000

Resigned: 31 December 2008

Stefan G.

Position: Director

Appointed: 09 October 1997

Resigned: 28 May 2008

Francois P.

Position: Director

Appointed: 01 January 1997

Resigned: 09 October 1997

Alain B.

Position: Director

Appointed: 01 January 1997

Resigned: 01 July 2017

Johann W.

Position: Director

Appointed: 12 March 1993

Resigned: 31 December 1996

Carol R.

Position: Secretary

Appointed: 12 March 1993

Resigned: 24 May 2000

Mary D.

Position: Director

Appointed: 12 March 1993

Resigned: 21 July 2000

Christian G.

Position: Director

Appointed: 12 March 1993

Resigned: 31 December 1996

John R.

Position: Director

Appointed: 12 March 1993

Resigned: 21 July 2000

Johann W.

Position: Secretary

Appointed: 19 November 1992

Resigned: 12 March 1993

Werner G.

Position: Director

Appointed: 19 November 1992

Resigned: 12 March 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1992

Resigned: 19 November 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 June 1992

Resigned: 19 November 1992

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 June 1992

Resigned: 19 November 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Sigvaris Holding Ag from Appenzell 9050, Switzerland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sigvaris Holding Ag

29 Sandgrube, Appenzell 9050, Switzerland

Legal authority	Swiss Code Of Obligations
Legal form	Limited Company
Country registered	Switzerland
Place registered	Commercial Register Of Canton Appenzell Innerrhoden
Registration number	Che-102.787.452
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	568 210	705 308	772 867	561 345	612 441
Current Assets	1 200 050	1 423 254	1 442 108	1 344 409	1 604 293
Debtors	480 318	421 453	508 892	517 379	633 161
Net Assets Liabilities	728 063	758 986	765 640	756 705	769 597
Other Debtors	59 831	62 177	55 201	48 623	44 546
Property Plant Equipment	169 480	122 530	92 438	68 251	50 359
Total Inventories	151 522	296 493	160 349	265 685	358 691

Other
Accumulated Depreciation Impairment Property Plant Equipment	279 569	339 003	381 269	316 603	343 048
Additional Provisions Increase From New Provisions Recognised				60 000	12 000
Amounts Owed To Group Undertakings	224 984	325 957	258 162	219 980	306 046
Average Number Employees During Period	26	25	24	24	23
Creditors	623 056	775 043	760 613	589 863	806 601
Future Minimum Lease Payments Under Non-cancellable Operating Leases	108 252	95 167	106 638	111 836	122 744
Increase From Depreciation Charge For Year Property Plant Equipment		59 434	42 266	28 920	26 445
Merchandise	151 522	296 493	160 349	265 685	358 691
Net Current Assets Liabilities	576 994	648 211	681 495	754 546	797 692
Other Creditors	148 992	167 080	259 052	121 660	214 353
Other Taxation Social Security Payable	161 416	176 418	151 152	166 479	217 230
Property Plant Equipment Gross Cost	449 049	461 533	473 707	384 854	393 407
Provisions			8 293	66 092	78 454
Provisions For Liabilities Balance Sheet Subtotal	18 411	11 755	8 293	66 092	78 454
Total Additions Including From Business Combinations Property Plant Equipment		12 484	12 174	4 733	8 553
Total Assets Less Current Liabilities	746 474	770 741	773 933	822 797	848 051
Trade Creditors Trade Payables	87 664	105 588	92 247	81 744	68 972
Trade Debtors Trade Receivables	420 487	359 276	453 691	468 756	588 615
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss				-2 201
Disposals Decrease In Depreciation Impairment Property Plant Equipment				93 586
Disposals Property Plant Equipment				93 586

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sun, 31st Dec 2023 filed on: 5th, September 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Sun, 31st Dec 2023 filed on: 5th, September 2024	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 18th, July 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 24th, March 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 17th, April 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 9th, April 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Aug 2015 filed on: 14th, August 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 1st, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Aug 2014 filed on: 15th, August 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 4th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Aug 2013 filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Aug 2013: 862500.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 21st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 28th, March 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 20th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 28th Mar 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 16th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 16th, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 12th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 12th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (7 pages)
363(353)	Registered office changed on 05/04/06; Location of register of members address changed	annual return
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 16th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 16th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 29th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 29th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 11th, April 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 11th, April 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 30th Mar 2000 with complete member list filed on: 30th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Mar 2000 with complete member list filed on: 30th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, April 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 1st Apr 1999 with complete member list filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 1st Apr 1999 with complete member list filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 31st Mar 1998 with complete member list filed on: 31st, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 31st Mar 1998	annual return
363s	Annual return drawn up to Tue, 31st Mar 1998 with complete member list filed on: 31st, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 31st Mar 1998	annual return
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 16th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 16th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 11th, April 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 11th, April 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 4th Apr 1997 with complete member list filed on: 4th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Apr 1997 with complete member list filed on: 4th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 4th Apr 1997	annual return
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 11th, April 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 11th, April 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 28th Mar 1996 with complete member list filed on: 28th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 28th Mar 1996 with complete member list filed on: 28th, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 18th, May 1995	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 18th, May 1995	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 29th Mar 1995 with complete member list filed on: 29th, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 29th Mar 1995 with complete member list filed on: 29th, March 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 12th, May 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 12th, May 1994	accounts	Free Download
363s	Annual return drawn up to Wed, 6th Apr 1994 with complete member list filed on: 6th, April 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 6th Apr 1994 filed on: 6th, April 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 6th Apr 1994 with complete member list filed on: 6th, April 1994	annual return
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363(353)	Location of register of members address changed filed on: 6th, April 1994	annual return	Free Download
363s	Annual return drawn up to Thu, 17th Jun 1993 with complete member list filed on: 17th, June 1993	annual return	Free Download
363s	Annual return drawn up to Thu, 17th Jun 1993 with complete member list filed on: 17th, June 1993	annual return
363(353)	Director's particulars changed;director resigned; Location of register of members address changed	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 17th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 17th, June 1993	accounts
363(353)	Location of register of members address changed filed on: 17th, June 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, March 1993	accounts

Sigvaris Britain Limited ANDOVER

Sigvaris Britain Limited Address / Contact

Company Information / Profile

Company staff

Suk-Woo H.

Daniel S.

Janet B.

Stéphane M.

Andreas S.

Peter V.

Janet B.

Urs T.

Christian G.

Adam W.

Pierre G.

Thomas R.

Stefan G.

Francois P.

Alain B.

Johann W.

Carol R.

Mary D.

Christian G.

John R.

Johann W.

Werner G.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

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