Nipro Medical Uk Ltd (reg no 06993337) is a private limited company founded on 2009-08-18. The business is situated at Units 12-14 South Point Ensign Way, Hamble Le Rice, Southampton SO31 4RF. Changed on 2017-03-16, the previous name the firm utilized was Nipro D.med Uk Ltd. Nipro Medical Uk Ltd is operating under SIC: 46900 - "non-specialised wholesale trade".
Company details
| Name | Nipro Medical Uk Ltd |
| Number | 06993337 |
| Date of Incorporation: | Tuesday 18th August 2009 |
| End of financial year: | 31 December |
| Address: | Units 12-14 South Point Ensign Way, Hamble Le Rice, Southampton, SO31 4RF |
| SIC code: |
46900 - Non-specialised wholesale trade |
As for the 2 directors that can be found in the company, we can name: Tomohiro S. (in the company from 19 March 2019), Serge K. (appointment date: 01 May 2018). The Companies House indexes 6 persons of significant control, Nipro Medical Europe Nv can be found at Blokhuisstraat, Mechelen, Mechelen 2800. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 5,449,465 | 5,858,778 | 5,768,585 | 6,719,192 | 8,482,135 | 7,502,109 |
| Fixed Assets | - | 56,284 | 85,066 | 145,026 | 148,743 | 155,469 |
| Total Assets Less Current Liabilities | -1,010,512 | -802,029 | 553,185 | 2,026,085 | 2,331,658 | 1,454,541 |
People with significant control
Serge K.
1 May 2018
| Nature of control: |
right to appoint and remove directors |
Nipro Medical Europe Nv
21 February 2018 - 18 April 2023
| Address | 42 Blokhuisstraat, Mechelen, Mechelen 2800, Belgium |
| Legal authority | Belgian Company Code |
| Legal form | Naamloze Venootschap (Nv) |
| Country registered | Belgium |
| Place registered | Belgian Business Registry (Kruispunktbank Van Ondernemingen) |
| Registration number | 0444.276 727 Rpr |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Koki O.
3 February 2017 - 17 December 2018
| Nature of control: |
right to appoint and remove directors |
Kurt V.
3 February 2017 - 30 April 2018
| Nature of control: |
right to appoint and remove directors |
Nipro Dmed International Gmbh (Former Rigimedizintechnik Gmbh)
27 July 2016 - 21 February 2018
| Address | 4 Jöchlerweg 4, Ch-6340 Baar, Switzerland, Switzerland |
| Legal authority | Switzerland |
| Legal form | Limited Liability Company |
| Country registered | Switzerland |
| Place registered | Kanton Zug |
| Registration number | Che -115.526.895 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Sven-Axel K.
29 July 2016 - 22 February 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AA) Full accounts data made up to December 31, 2023 filed on: 11th, March 2024 | accounts |
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