CORIN LIMITED

Overview

Company Name	CORIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01910453
Jurisdiction	England/Wales
Date of Creation	May 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORIN LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is CORIN LIMITED located?

Registered Office Address	Unit 1 Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CORIN LIMITED?

Previous Company Names
Company Name	From	Until
CORIN MEDICAL LIMITED	May 01, 1985	May 01, 1985

What are the latest accounts for CORIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CORIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2025
Next Confirmation Statement Due	May 27, 2025
Next Confirmation Statement Made Up To	May 13, 2024
Overdue	No

What are the latest filings for CORIN LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jun 13, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Full accounts made up to Dec 31, 2022	30 pages	AA

Sep 05, 2023	Registered office address changed from The Corinium Centre Cirencester Gloucestershire GL7 1YJ to Unit 1 Corinium Centre Love Lane Industrial Estate Cirencester GL7 1YJ on Sep 05, 2023	1 pages	AD01

Aug 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 26, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Appointment of Mr Fraser James Pearce as a director on Feb 20, 2023	2 pages	AP01

Oct 03, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

Oct 03, 2022	legacy	41 pages	PARENT_ACC

Oct 03, 2022	legacy	1 pages	AGREEMENT2

Oct 03, 2022	legacy	3 pages	GUARANTEE2

May 24, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	25 pages	AA

Oct 19, 2021	legacy	1 pages	AGREEMENT2

Oct 19, 2021	legacy	42 pages	PARENT_ACC

Oct 19, 2021	legacy	3 pages	GUARANTEE2

Jun 22, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	1 pages	AD03

Apr 09, 2021	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	1 pages	AD02

Apr 08, 2021	Termination of appointment of Stefano Alfonsi as a director on Mar 15, 2021	1 pages	TM01

Apr 08, 2021	Appointment of Mr Jonathan William Hurd as a director on Mar 15, 2021	2 pages	AP01

Dec 29, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	26 pages	AA

Dec 29, 2020	legacy	48 pages	PARENT_ACC

Dec 29, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CORIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURD, Jonathan William Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester Unit 1 United Kingdom	Apr 25, 2019		Secretary	Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester Unit 1 United Kingdom					257922850001
HURD, Jonathan William Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester Unit 1 United Kingdom	Mar 15, 2021		Director	Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester Unit 1 United Kingdom	United Kingdom	British	1987-3	Solicitor	249037590001
PEARCE, Fraser James Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester Unit 1 United Kingdom	Feb 20, 2023		Director	Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester Unit 1 United Kingdom	England	British	1968-8	Director	156590370001
SILVESTER, Victoria Mary Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester Unit 1 United Kingdom	Aug 12, 2011		Director	Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester Unit 1 United Kingdom	England	British	1978-3	Group Financial Controller	162294300001
HARTLEY, Simon John Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	Apr 07, 1997	Feb 12, 2009	Secretary	Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire		British		Finance Director	48809710003
LAWRENCE, Jeremy Oliver John Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire		Apr 07, 1997	Secretary	Field Cottages Marle Hill GL6 8QP Chalford Gloucestershire		British			30154400002
ROLLER, Michael Roy David The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Mar 02, 2009	Jun 25, 2012	Secretary	The Corinium Centre Cirencester GL7 1YJ Gloucestershire		British		Finance Director	103206140001
SLATER, Iain Gordon Sinnels Field Shipton-Under-Wychwood OX7 6EJ Chipping Norton 43 Oxfordshire United Kingdom	Jun 25, 2012	Oct 18, 2013	Secretary	Sinnels Field Shipton-Under-Wychwood OX7 6EJ Chipping Norton 43 Oxfordshire United Kingdom					170135260001
ALFONSI, Stefano The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Dec 24, 2012	Mar 15, 2021	Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	England	Italian	1964-9	Company Director	171433090003
ATWILL, Robert Frederick 46 Saint Johns Avenue WA16 0DH Knutsford Cheshire	Jun 23, 2003	Jan 31, 2005	Director	46 Saint Johns Avenue WA16 0DH Knutsford Cheshire		British	1960-9	Sales & Marketing Director	61398460002
CHAPMAN, Eva Christine Ferrytrees Fleet Lane Twyning GL20 6DG Tewkesbury Gloucestershire	Sep 13, 1995	Apr 14, 1997	Director	Ferrytrees Fleet Lane Twyning GL20 6DG Tewkesbury Gloucestershire		British	1995-9	Manufacturing Director	46567600001
COOPER, Derek Redvers 16 Strouds Meadow Cold Ash RG18 9PQ Newbury Berkshire	May 01, 1996	Aug 01, 1997	Director	16 Strouds Meadow Cold Ash RG18 9PQ Newbury Berkshire	United Kingdom	British	1955-2	Company Director	43058180001
CREMORE, George John James 17 Canterbury Close SN3 1HU Swindon Wiltshire		Jun 14, 1994	Director	17 Canterbury Close SN3 1HU Swindon Wiltshire		British	1930-1	Company Director	28393950001
EAGER, Simon Timothy 6 Darcey Close Grange Park SN5 6DZ Swindon		Sep 30, 1995	Director	6 Darcey Close Grange Park SN5 6DZ Swindon		British	1955-5	Manufacturing Director	48584080002
GIBSON, Peter Jeremy Willesley House Willesley GL8 8QU Tetbury Gloucestershire		Sep 30, 2003	Director	Willesley House Willesley GL8 8QU Tetbury Gloucestershire	United Kingdom	British	1946-5	Company Director	45480170001
HARTLEY, Simon John Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	Apr 07, 1997	Feb 12, 2009	Director	Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire	United Kingdom	British	1960-4	Finance Director	48809710003
HUNTLEY, Peter William The Corinium Centre Cirencester GL7 1YJ Gloucestershire	May 01, 2008	Dec 24, 2012	Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	England	British	1961-2	Chief Executive Officer	183984060001
LAWRENCE, Jeremy Oliver John Hemlock Well House Spring Lane GL5 2HS Stroud Gloucestershire		Jun 10, 1998	Director	Hemlock Well House Spring Lane GL5 2HS Stroud Gloucestershire		British	1953-1	Finance Director	30154400005
LONGHURST, Melvyn Sylvan Thirtover Cold Ash RG16 9JE Newbury Berkshire	Aug 17, 1995	Dec 31, 1998	Director	Sylvan Thirtover Cold Ash RG16 9JE Newbury Berkshire		British	1952-7	Company Director	62154120001
MABLY, Russell Davies The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Jul 03, 2012	Feb 28, 2020	Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Wales	British	1975-5	Company Director	170368610001
MASSARELLA, Antony 9 Sudeley Drive South Cerney GL7 5XN Cirencester Gloucestershire	Feb 15, 1995	Apr 29, 1996	Director	9 Sudeley Drive South Cerney GL7 5XN Cirencester Gloucestershire		British	1962-6	Sales And Marketing Director	42740300002
OFFER, Frederick Henry Paul 41 Grove Way KT10 8HQ Esher Surrey		May 05, 1994	Director	41 Grove Way KT10 8HQ Esher Surrey		British	1934-7	Company Director	7580980001
PALING, Ian Hamilton Cyclamen Lodge Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	Oct 04, 1994	Oct 31, 2007	Director	Cyclamen Lodge Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	United Kingdom	British	1952-2	Managing Director	41110440003
PICKFORD, Martin Highbank Englishcombe BA2 9DU Bath	Jul 01, 1998	Dec 31, 1998	Director	Highbank Englishcombe BA2 9DU Bath		British	1952-5	Company Director	69656330002
ROLLER, Michael Roy David The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Mar 02, 2009	Jun 25, 2012	Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	England	British	1965-6	Finance Director	103206140001
ROSTRON, Laurence Grace Cottage Church Lane HP27 0QX Lacey Green Buckinghamshire		May 05, 1994	Director	Grace Cottage Church Lane HP27 0QX Lacey Green Buckinghamshire	United Kingdom	British	1935-3	Company Director	125951190001
SHARP, Richard The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Mar 01, 2002	Mar 31, 2016	Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	United Kingdom	British	1954-11	Director	81380460001
SIMPSON, Alec John The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Jun 01, 2009	Aug 12, 2011	Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	England	British	1969-2	Accountant	178866620001
SLATER, Iain Gordon The Corinium Centre Cirencester GL7 1YJ Gloucestershire	Jun 25, 2012	Oct 18, 2013	Director	The Corinium Centre Cirencester GL7 1YJ Gloucestershire	United Kingdom	British	1964-10	Finance Director	117399380001
THOMAS, Caradoc John Morgan Southend Farm Wick Lane GL11 6BD Stinchcombe Gloucester		Dec 31, 1998	Director	Southend Farm Wick Lane GL11 6BD Stinchcombe Gloucester	United Kingdom	British	1958-6	Company Director	82419780001
TUKE, Michael Anthony 7 Meadow Road GU4 7LW Guildford Surrey		Sep 26, 1995	Director	7 Meadow Road GU4 7LW Guildford Surrey		British	1947-12	Company Director	23693030002
WELSH, Robert William The Barn Manor Lane, Gotherington GL52 9QX Cheltenham Gloucester	Sep 18, 2002	Aug 31, 2008	Director	The Barn Manor Lane, Gotherington GL52 9QX Cheltenham Gloucester	Great Britain	British	1964-2	Company Director	84606280002
WELSH, Robert William 38 The Holt Cheltenham Road Bishops Cleeve GL52 8NQ Cheltenham Gloucester	Apr 14, 1997	Dec 31, 1998	Director	38 The Holt Cheltenham Road Bishops Cleeve GL52 8NQ Cheltenham Gloucester		British	1964-2	Company Director	84606280001
WOODS, John Stephen The Homestead Midway GL6 8QL Chalford Hill Gloucestershire	Feb 28, 2001	Jul 03, 2003	Director	The Homestead Midway GL6 8QL Chalford Hill Gloucestershire		British	1961-5	Product Development Director	54674590001
WOODS, John Stephen The Homestead Midway GL6 8QL Chalford Hill Gloucestershire	Aug 01, 1991	Aug 17, 1995	Director	The Homestead Midway GL6 8QL Chalford Hill Gloucestershire		British	1961-5	Product Development Director	54674590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corin Holdings Limited

Apr 06, 2016

Corinium Centre

Love Lane Industrial Estate

GL7 1YJ Cirencester

Corinium Centre

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	02879951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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