SU-MED INTERNATIONAL (UK) LIMITED
Overview
| Company Name | SU-MED INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01961001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SU-MED INTERNATIONAL (UK) LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SU-MED INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Unit 8 Withey Court Western Industrial Estate CF83 1BF Caerphilly Mid Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SU-MED INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SU-MED INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for SU-MED INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026 | 2 pages | AP01 | ||
Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 64 pages | AA | ||
Registered office address changed from Integrity House Graphite Way Hadfield Glossop Derbyshire SK13 1QH to Unit 8 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on Mar 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Cessation of Graham John Collyer as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||
Notification of Dhg Bidco Ltd as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Martin Adolphus Walker as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Antony Sanders as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Termination of appointment of Dieno George as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Antony Sanders as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham John Collyer as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Lawrence Eykyn as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Stuart Mcallister as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Robert Salmond as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gerard Joseph Boyle as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 019610010007 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Satisfaction of charge 019610010011 in full | 1 pages | MR04 | ||
Satisfaction of charge 019610010010 in full | 1 pages | MR04 | ||
Who are the officers of SU-MED INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Gerard Joseph | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | Wales | Welsh | 208754940001 | |||||
| HOLLYHEAD, Andrew Richard | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom | United Kingdom | British | 264840220002 | |||||
| KEENLYSIDE, Jemima Emily Cameron | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom | United Kingdom | British | 343871410001 | |||||
| MCALLISTER, Andrew Stuart | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | United Kingdom | British | 208797890003 | |||||
| BURCHNALL, Osborne Frederick Benjamin | Secretary | Cricket Lodge Batsford GL56 9QA Moreton In Marsh Gloucestershire | British | 146838040001 | ||||||
| EYKYN, Malcolm Lawrence, Doctor | Secretary | Lower Watchbury Farm Wasperton Lane Barford CV35 8DH Warwick Warwickshire | British | 30262050001 | ||||||
| SANDERS, Paul Antony, Dr | Secretary | Graphite Way Hadfield SK13 1QH Glossop Integrity House Derbyshire | British | 81448360001 | ||||||
| BRITTON, Peter Letcher | Director | 3 Moreton Close CV37 7HB Stratford Upon Avon Warwickshire | England | British | 31836110001 | |||||
| BURNAND, Kevin Guiver, Professor | Director | Graphite Way Hadfield SK13 1QH Glossop Integrity House Derbyshire England | United Kingdom | British | 86430420001 | |||||
| CHARLTON SMITH, Philip Geoffrey | Director | Fithers Field House Whatcote Road Oxhill CV35 0RH Warwickshire | United Kingdom | British | 19562220002 | |||||
| COLLYER, Graham John | Director | Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire | England | British | 41561980002 | |||||
| EYKYN, Malcolm Lawrence, Doctor | Director | Lower Watchbury Farm Wasperton Lane Barford CV35 8DH Warwick Warwickshire | England | British | 30262050001 | |||||
| GEORGE, Dieno | Director | Graphite Way Hadfield SK13 1QH Glossop Integrity House Derbyshire | England | British | 203319160001 | |||||
| HAMILTON, Ian Charles | Director | 55 Fabian Road SW6 7TY London | British | 3943610002 | ||||||
| HAMILTON, James | Director | Staddle Stones 1 The Rookery Highclere RG15 9QR Newbury Berkshire | British | 5123150001 | ||||||
| HARGROVE, Diane Elaine | Director | Alwyn House Fence Lane CW12 3NL Newbold Congleton Cheshire | England | British | 250856030001 | |||||
| OLIVINE, Jane Elisabeth | Director | Sconce Cottage Reservoir Road Barnacre PR3 1RP Garstang Lancashire | British | 39607700002 | ||||||
| ROUGHLEY, John Maxwell | Director | 25 Queen Street SL6 1NB Maidenhead Berkshire | British | 65257250001 | ||||||
| SALMOND, Richard Robert | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | United Kingdom | British | 164973490009 | |||||
| SANDERS, Paul Antony, Dr | Director | Graphite Way Hadfield SK13 1QH Glossop Integrity House Derbyshire | England | British | 81448360003 | |||||
| WALKER, Martin Adolphus | Director | Graphite Way Hadfield SK13 1QH Glossop Integrity House Derbyshire | England | British | 122140040001 |
Who are the persons with significant control of SU-MED INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhg Bidco Ltd | Oct 11, 2024 | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham John Collyer | Apr 06, 2016 | Graphite Way Hadfield SK13 1QH Glossop Integrity House Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0