RAUMEDIC U.K. LIMITED
Overview
| Company Name | RAUMEDIC U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06470695 |
| 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 RAUMEDIC U.K. LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RAUMEDIC U.K. LIMITED located?
| Registered Office Address | Hill Court Walford HR9 5QN Ross-On-Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAUMEDIC U.K. 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 RAUMEDIC U.K. LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for RAUMEDIC U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Stefan Seuferling as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Karsten Wagner as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Reinert as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Thomas Knechtel as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Director's details changed for Mr Conor Brendan Ward on Jul 04, 2022 | 2 pages | CH01 | ||
Cessation of Conor Brendan Ward as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Conor Brendan Ward as a secretary on Jul 04, 2022 | 1 pages | TM02 | ||
Cessation of Thomas Knechtel as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||
Cessation of Michael Leiser as a person with significant control on Feb 01, 2021 | 1 pages | PSC07 | ||
Notification of Veit Wagner as a person with significant control on Dec 02, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Christian Reinert as a secretary on Jul 04, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Karsten Wagner as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Martin Christoph Bayer as a person with significant control on Feb 04, 2020 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Cheif Executive Officer Stefan Seuferling as a director on Feb 05, 2020 | 2 pages | AP01 | ||
Who are the officers of RAUMEDIC U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REINERT, Christian | Secretary | Walford HR9 5QN Ross-On-Wye Hill Court Herefordshire | 306165520001 | |||||||
| REINERT, Christian | Director | Walford HR9 5QN Ross-On-Wye Hill Court Herefordshire United Kingdom | Germany | German | Hr | 327421500001 | ||||
| WARD, Conor Brendan | Director | Walford HR9 5QN Ross-On-Wye Hill Court Herefordshire United Kingdom | Northern Ireland | British | Director | 163891920001 | ||||
| FLAVELL, Paul | Secretary | 7 Kings Avenue KT3 4DX New Malden Surrey | British | Sales Manager | 127797040001 | |||||
| WARD, Conor Brendan | Secretary | Walford HR9 5QN Ross-On-Wye Hill Court Herefordshire United Kingdom | 186271770001 | |||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| BAYER, Christoph Martin | Director | Helmbrechts Hermann-Staudinger-Str 2 95233 Germany | Germany | German | Ceo | 188205390001 | ||||
| BERGE, Thomas | Director | Hochstrasse 6d Oberotzau 95145 Germany | German | Director | 127797170001 | |||||
| FLAVELL, Paul | Director | 7 Kings Avenue KT3 4DX New Malden Surrey | England | British | Sales Manager | 127797040001 | ||||
| KNECHTEL, Thomas | Director | Hermann Staudinger Str 95233 Helmbrechts 2 Germany | Germany | German | Director Business Unit Assembly | 197444310001 | ||||
| REICHENBERGER, Robert Ludwig | Director | 95233 Helmbrechts Hermann-Staudinger Str 2 Germany | Germany | German | Company Director | 148172680001 | ||||
| SEUFERLING, Stefan, Cheif Executive Officer | Director | Raumedic Ag Hermann-Straudinger Strasse 2 Helmbrechts 95233 Germany | Germany | German | None | 272997820001 | ||||
| STELLWAG, Michael Ludwig | Director | Helmbrechts Hermann-Staudinger-Str 2 95233 Germany | Germany | German | Cfo | 188204900001 | ||||
| WAGNER, Karsten, Dr | Director | Walford HR9 5QN Ross-On-Wye Hill Court Herefordshire | Germany | German | Vp Sales And Marketing | 305189030001 | ||||
| WENDL, Johann Christian | Director | Birkenstrasse 4 Obersussbach 8401 Germany | German | Director | 127797600001 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of RAUMEDIC U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dr Veit Wagner | Dec 02, 2022 | Walford HR9 5QN Ross-On-Wye Hill Court Herefordshire | No | ||||
Nationality: Swiss Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Michael Leiser | Jun 15, 2020 | Breichtenstrasse 2-4 Ch-3074 Muri B. Berne Breichtenstrasse 2-4 Switzerland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Conor Brendan Ward | Apr 06, 2016 | Walford HR9 5QN Ross-On-Wye Hill Court Herefordshire | Yes | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
| Mr Thomas Knechtel | Apr 06, 2016 | Hermann Staudinger Str 95233 Helmbrechts 2 Germany Germany | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
Natures of Control
| |||||||
| Mr Martin Christoph Bayer | Apr 06, 2016 | Hermann Staudinger Street 95233 Helmbrects 2 Germany | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
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