Company Information for NIPRO MEDICAL UK LTD
UNITS 12-14 SOUTH POINT ENSIGN WAY, HAMBLE LE RICE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF,
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Company Registration Number
06993337
Private Limited Company
Active |
Company Name | ||||
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NIPRO MEDICAL UK LTD | ||||
Legal Registered Office | ||||
UNITS 12-14 SOUTH POINT ENSIGN WAY HAMBLE LE RICE SOUTHAMPTON HAMPSHIRE SO31 4RF Other companies in UB3 | ||||
Previous Names | ||||
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Company Number | 06993337 | |
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Company ID Number | 06993337 | |
Date formed | 2009-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:58:53 |
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Officer | Role | Date Appointed |
---|---|---|
SERGE KEMPS |
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KOKI OKAMOTO |
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KURT LEOPOLD CAROLINA VAN DAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SVEN-AXEL KRENTORZ |
Director | ||
NIEL DE JAGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIPRO DIAGNOSTICS (UK) LIMITED | Director | 2018-06-01 | CURRENT | 2000-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
CESSATION OF NIPRO MEDICAL EUROPE NV AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 22/09/20 STATEMENT OF CAPITAL GBP 1050000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF KURT LEOPOLD CAROLINA VAN DAL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TOMOHIRO SOMEKAWA | |
PSC07 | CESSATION OF KOKI OKAMOTO AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOKI OKAMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT LEOPOLD CAROLINA VAN DAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. SERGE KEMPS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGE KEMPS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 25 Barnes Wallis Road 25 Barnes Wallis Road, Segensworth East Fareham Hampshire PO15 5TT | |
PSC02 | Notification of Nipro Medical Europe Nv as a person with significant control on 2018-02-21 | |
PSC07 | CESSATION OF NIPRO DMED INTERNATIONAL GMBH (FORMER RIGIMEDIZINTECHNIK GMBH) AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
RP04TM01 | SECOND FILING OF TM01 FOR SVEN-AXEL KRENTORZ | |
RP04TM01 | SECOND FILING OF TM01 FOR SVEN-AXEL KRENTORZ | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 15/03/2017 | |
RES15 | CHANGE OF NAME 15/03/2017 | |
CERTNM | COMPANY NAME CHANGED NIPRO D.MED UK LTD CERTIFICATE ISSUED ON 16/03/17 | |
CERTNM | COMPANY NAME CHANGED NIPRO D.MED UK LTD CERTIFICATE ISSUED ON 16/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN-AXEL KRENTORZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN-AXEL KRENTORZ | |
AP01 | DIRECTOR APPOINTED MR. KOKI OKAMOTO | |
AP01 | DIRECTOR APPOINTED MR. KOKI OKAMOTO | |
AP01 | DIRECTOR APPOINTED MR. KURT LEOPOLD CAROLINA VAN DAL | |
AP01 | DIRECTOR APPOINTED MR. KURT LEOPOLD CAROLINA VAN DAL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended small company accounts made up to 2014-12-31 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM CAPITAL PLACE 120 BATH ROAD HEATHROW UB3 5AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 10/12/2014 | |
CERTNM | COMPANY NAME CHANGED NEPHROTECH LIMITED CERTIFICATE ISSUED ON 08/01/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/12/14 FULL LIST | |
AR01 | 10/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SVEN-AXEL KRENTORZ | |
AR01 | 13/04/12 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIEL DE JAGER | |
RP04 | SECOND FILING WITH MUD 18/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 18/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | |
AR01 | 18/08/10 FULL LIST | |
MISC | AMENDING 288A | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIPRO MEDICAL UK LTD
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as NIPRO MEDICAL UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84212980 | ||||
84212980 | ||||
84212980 | ||||
84212980 | ||||
90183210 | Tubular metal needles, used in medical, surgical, dental or veterinary sciences | |||
90183210 | Tubular metal needles, used in medical, surgical, dental or veterinary sciences | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84212980 | ||||
84212980 | ||||
90183210 | Tubular metal needles, used in medical, surgical, dental or veterinary sciences | |||
90183210 | Tubular metal needles, used in medical, surgical, dental or veterinary sciences | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
84212980 | ||||
84212980 | ||||
90183210 | Tubular metal needles, used in medical, surgical, dental or veterinary sciences | |||
90183210 | Tubular metal needles, used in medical, surgical, dental or veterinary sciences | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
84212980 | ||||
84212980 | ||||
30051000 | Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes | |||
30051000 | Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes | |||
84212980 | ||||
84212980 | ||||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84212980 | ||||
84212980 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84212980 | ||||
84212980 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84212980 | ||||
84212980 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84212980 | ||||
84212980 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84212980 | ||||
84212980 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
28363000 | Sodium hydrogencarbonate "sodium bicarbonate" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
28363000 | Sodium hydrogencarbonate "sodium bicarbonate" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
28363000 | Sodium hydrogencarbonate "sodium bicarbonate" | |||
90181100 | Electro-cardiographs | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
28363000 | Sodium hydrogencarbonate "sodium bicarbonate" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189085 | ||||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189085 | ||||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189085 | ||||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189085 | ||||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189085 | ||||
90189085 | ||||
90189085 | ||||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189085 | ||||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189085 | ||||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189085 | ||||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189085 | ||||
90183210 | Tubular metal needles, used in medical, surgical, dental or veterinary sciences | |||
90189030 | Renal dialysis equipment "artificial kidneys, kidney machines and dialysers" | |||
90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |