Vyaire Medical Products Limited (Companies House Registration Number 10187476) is a private limited company legally formed on 2016-05-18 in England. The company is registered at Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke RG24 8NA. Changed on 2016-12-07, the previous name this firm used was Kingston Respiratory U.k. 306 Limited. Vyaire Medical Products Limited is operating under SIC code: 32500 which means "manufacture of medical and dental instruments and supplies".

Company details

Name Vyaire Medical Products Limited
Number 10187476
Date of Incorporation: Wed, 18th May 2016
End of financial year: 29 September
Address: Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, RG24 8NA
SIC code: 32500 - Manufacture of medical and dental instruments and supplies

Moving on to the 1 managing director that can be found in this firm, we can name: Andreas A. (in the company from 15 January 2025). The official register lists 4 persons of significant control, namely: Andrew G. has over 3/4 of shares, 3/4 to full of voting rights, Simon C. has over 3/4 of shares, 3/4 to full of voting rights, Jacqueline W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andrew G.
31 December 2018 - 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon C.
3 October 2017 - 1 April 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Jacqueline W.
3 October 2017 - 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
3 October 2017 - 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD02) Location of register of charges has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG at an unknown date
filed on: 16th, April 2025 | address
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