1. Home
  2. A-Z Index
  3. U list
  4. UN list
  5. UNI list

Unimed Electrode Supplies Limited (reg no 06032163) is a private limited company started on 2006-12-18. This enterprise is situated at 10 Farnham Business Centre, Dogflud Way, Farnham GU9 7UP. Unimed Electrode Supplies Limited operates Standard Industrial Classification code: 86900 which stands for "other human health activities".

Company details

Name Unimed Electrode Supplies Limited
Number 06032163
Date of Incorporation: 18th December 2006
End of financial year: 31 January
Address: 10 Farnham Business Centre, Dogflud Way, Farnham, GU9 7UP
SIC code: 86900 - Other human health activities

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Matteo M. (appointed on 01 February 2024), Lisa W. (appointment date: 01 February 2024). The Companies House reports 3 persons of significant control, namely: Matteo M. has over 3/4 of shares, 3/4 to full of voting rights, Michael R. has over 3/4 of shares, 3/4 to full of voting rights, Gvb-Spes Gmbh is located at Ginsterweg 4A, Bad Segeberg 23795. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 188,761 219,781 219,066 316,889 176,282 167,949 287,344 327,920 339,718 296,091 435,288 493,471
Total Assets Less Current Liabilities 159,696 160,797 159,255 219,945 118,348 125,414 189,411 251,394 222,004 207,413 277,405 251,849
Fixed Assets - - - - 4,871 3,680 - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 159,110 160,357 157,398 218,793 117,256 - - - - - - -
Tangible Fixed Assets 1,006 754 2,424 4,317 4,871 - - - - - - -

People with significant control

Matteo M.
21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael R.
6 April 2016 - 21 December 2023
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Gvb-Spes Gmbh
1 August 2016 - 19 November 2020
Address 4a Ginsterweg 4a, Bad Segeberg 23795, Germany
Legal authority German Law
Legal form Gmbh
Country registered Germany
Place registered Germany
Registration number Hra 17505 Ki
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director's appointment terminated on Fri, 2nd Feb 2024
filed on: 5th, February 2024 | officers 		Free Download (1 page)

Companies nearby
Curam Limited [0.00 mile]
The Kingfisher Limited [0.04 mile]
Kingfisher Security Limited [0.04 mile]
Kingfisher Security (uk) Limited [0.05 mile]
 
Absolute Signs Ltd [0.02 mile]
Ave Uk Ltd [0.04 mile]
Theiscraft Limited [0.04 mile]
Energi Recruitment Services Limited [0.05 mile]