VERATHON MEDICAL (UK) LTD
Overview
| Company Name | VERATHON MEDICAL (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03867024 |
| 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 VERATHON MEDICAL (UK) LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VERATHON MEDICAL (UK) LTD located?
| Registered Office Address | c/o SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) Rutland House 148 Edmund Street B3 2JR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERATHON MEDICAL (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| DIAGNOSTIC ULTRASOUND (UK) LTD. | Dec 01, 2003 | Dec 01, 2003 |
| DXU LIMITED | Dec 28, 2001 | Dec 28, 2001 |
| DXU UK LIMITED | Dec 06, 1999 | Dec 06, 1999 |
| ASHSTOCK 1794 LIMITED | Oct 27, 1999 | Oct 27, 1999 |
What are the latest accounts for VERATHON MEDICAL (UK) LTD?
| 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 VERATHON MEDICAL (UK) LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for VERATHON MEDICAL (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Brandon Cross on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Brandon Cross on May 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Brandon Cross on Mar 31, 2023 | 2 pages | CH01 | ||
Appointment of Brandon Cross as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Christopher Crisci as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Director's details changed for John Stipancich on Dec 09, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Termination of appointment of Laurence Neil Hunn as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Who are the officers of VERATHON MEDICAL (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CONLEY, Jason Phillip | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 230577470001 | |||||||||
| CROSS, Brandon | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 305121590003 | |||||||||
| STIPANCICH, John Kenneth | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 238124140001 | |||||||||
| BAARTMANS, Henri | Secretary | Lage Dijk 14 Ijsselstein 3901 Rg Netherlands | Dutch | 67440670001 | ||||||||||
| BIGNALL, John | Secretary | Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Bucks England | 152917940001 | |||||||||||
| GRAHAM, Maureen S | Secretary | 228 217th Place Sw Bothell Washington 98021 Usa | Canadian Irish | 94368970001 | ||||||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||||||
| BIGNALL, John | Director | Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Bucks | England | British | 907580004 | |||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230610290001 | |||||||||
| GRADY, Anne Patricia | Director | 44 Elm Trees Long Crendon HP18 9DF Aylesbury Buckinghamshire | British | 94597120001 | ||||||||||
| HAWLEY, Michael Craig | Director | Windsor Street GL52 2EE Cheltenham 10 England | England | British | 147582690001 | |||||||||
| HUMPHREY, John Reid | Director | Teal Creek Glen FL 34202 Bradenton 7207 Florida Usa | Usa | American | 131618540001 | |||||||||
| HUNN, Laurence Neil | Director | Lost Key Place FL 34202 Lakewood Ranch, Florida 13315 Usa | Usa | American | 174560370001 | |||||||||
| KNEE, Paul Francis | Director | Market Place W1W 8AQ London 5th Floor, 9-10 England | United Kingdom | British | 93399350002 | |||||||||
| LINER, David Brant, Liner | Director | Firestone Place FL 34202 Lakewood Ranch 6709 Florida Usa | Usa | Usa | 131618330001 | |||||||||
| MCMORROW, Gerald J | Director | 32609 Ne 202nd Pl Duvall Washington 98019 Usa | Usa | American | 92597880001 | |||||||||
| SONI, Paul Joseph | Director | Red Rock Pl FL 34202 Bradenton 13716 Florida Usa | United States | American | 157422120001 | |||||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of VERATHON MEDICAL (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roper Technologies, Inc | Apr 06, 2016 | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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