Vapotherm Uk Ltd. net worth, address, company information. Free

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Vapotherm Uk Ltd (registration number SC370398) is a private limited company established on 2009-12-21 originating in Scotland. The business has its registered office at 2 Dryden Loan, Loanhead EH20 9HR. Having undergone a change in 2022-03-31, the previous name the enterprise used was Solus Medical Limited. Vapotherm Uk Ltd is operating under SIC: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Vapotherm Uk Ltd
Number	SC370398
Date of Incorporation:	21st December 2009
End of financial year:	31 December
Address:	2 Dryden Loan, Loanhead, EH20 9HR
SIC code:	46180 - Agents specialized in the sale of other particular products

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Joseph A. (in the company from 28 February 2019), John L. (appointment date: 28 February 2019), Gregoire R. (appointed on 28 February 2019). 1 secretary is there as well: Elaine V. (appointed on 01 March 2022). The official register reports 2 persons of significant control, namely: Vapotherm, Inc can be reached at Domain Drive, Exeter, Nh 03833. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eden Medical (Uk) Limited can be reached at Dryden Loan, Bilston Industrial Estate, EH20 9HR Loanhead. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	432,906	504,706
Number Shares Allotted	-	39,000
Shareholder Funds	180,260	183,424
Tangible Fixed Assets	31,667	18,706
Total Assets Less Current Liabilities	180,260	183,424

People with significant control

Vapotherm, Inc

28 February 2019

Address	100 Domain Drive, Exeter, Nh 03833, United States
Legal authority	Delaware General Corporation Law
Legal form	Incorporated Company
Country registered	New Hampshire
Place registered	New Hampshire Department Of State
Registration number	689646
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eden Medical (Uk) Limited

6 April 2016 - 28 February 2019

Address	2 Dryden Loan, Bilston Industrial Estate, Loanhead, EH20 9HR, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc345525
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Fri, 1st Mar 2024 - the day director's appointment was terminated filed on: 14th, March 2024 \| officers	Free Download (1 page)

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(TM01) Fri, 1st Mar 2024 - the day director's appointment was terminated filed on: 14th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, November 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, January 2023 \| accounts	Free Download (21 pages)
(CERTNM) Company name changed solus medical LIMITEDcertificate issued on 31/03/22 filed on: 31st, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Mon, 7th Mar 2022. New Address: 2 Dryden Loan Loanhead EH20 9HR. Previous address: C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom filed on: 7th, March 2022 \| address	Free Download (1 page)
(AP03) New secretary appointment on Tue, 1st Mar 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 23rd Feb 2022. New Address: C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Previous address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom filed on: 23rd, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, October 2021 \| accounts	Free Download (14 pages)
(TM01) Thu, 15th Apr 2021 - the day director's appointment was terminated filed on: 15th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 21st Dec 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Sat, 21st Dec 2019 filed on: 31st, December 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 24th Dec 2019 director's details were changed filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, September 2019 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 19th, September 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, April 2019 \| accounts	Free Download (12 pages)
(AD01) Address change date: Wed, 10th Apr 2019. New Address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA. Previous address: 2 Dryden Loan Bilston Glen Industrial Est Loanhead Midlothian EH20 9HR filed on: 10th, April 2019 \| address	Free Download (1 page)
(AP01) On Thu, 28th Feb 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Feb 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Feb 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 28th Feb 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 28th Feb 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, February 2019 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, May 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 27th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Wed, 21st Dec 2016 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, November 2016 \| mortgage	Free Download
(MR01) Registration of charge SC3703980003, created on Mon, 17th Oct 2016 filed on: 2nd, November 2016 \| mortgage	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th Jan 2016: 1000.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, October 2015 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 8th Jan 2015: 1000.00 GBP capital
(TM01) Fri, 12th Dec 2014 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, February 2012 \| accounts	Free Download (7 pages)
(CH01) On Wed, 21st Dec 2011 director's details were changed filed on: 28th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 28th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 14th Sep 2011. Old Address: 1 Dryden Loan Bilston Glen Industrial Estate Loanhead EH20 9HR filed on: 14th, September 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010 filed on: 1st, November 2010 \| accounts	Free Download (3 pages)
(AP01) On Tue, 24th Aug 2010 new director was appointed. filed on: 24th, August 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on Mon, 17th May 2010: 40000.00 GBP filed on: 24th, August 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, August 2010 \| resolution	Free Download (24 pages)
(AP01) On Tue, 24th Aug 2010 new director was appointed. filed on: 24th, August 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, August 2010 \| resolution
(AA01) Extension of current accouting period to Mon, 31st Jan 2011 filed on: 19th, February 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2009 \| incorporation	Free Download (34 pages)

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