co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELOS MEDTECH UK LIMITED

ELOS MEDTECH UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELOS MEDTECH UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14842993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELOS MEDTECH UK LIMITED?

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

    Where is ELOS MEDTECH UK LIMITED located?

    Registered Office Address
    C/O Buzzacott Llp
    130 Wood Street
    EC2V 6DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELOS MEDTECH UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELOS MEDTECH UK LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for ELOS MEDTECH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stefano Alfonsi as a director on Nov 01, 2025

    		1 pagesTM01

    Appointment of Joerg Mayer as a director on Aug 28, 2025

    		2 pagesAP01

    Termination of appointment of Ewa Linsater as a director on Aug 28, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Ewa Linsater as a director on Feb 06, 2025

    		2 pagesAP01

    Appointment of Mr Andy Edwards as a director on Feb 06, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2023

    Statement of capital on May 03, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELOS MEDTECH UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Andy
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Director
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		United KingdomBritish332246750001
    MAYER, Joerg
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Director
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		GermanyGerman339758290001
    ALFONSI, Stefano
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Director
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		United KingdomItalian171433090004
    LINSATER, Ewa
    Torsgatan
    SE-41104 Gothenburg
    5b
    Sweden
    		Director
    Torsgatan
    SE-41104 Gothenburg
    5b
    Sweden
    		SwedenSwedish332282400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELOS MEDTECH UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elos Medtech Ab
    Torsgatan
    SE-411 04 Gothenburg
    5b
    Sweden
    		May 03, 2023
    Torsgatan
    SE-411 04 Gothenburg
    5b
    Sweden
    		No
    Legal FormPublic Limited Company
    Country RegisteredSweden
    Legal AuthoritySwedish
    Place RegisteredGothenburg, Sweden
    Registration Number556021-9650
    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.
    • license: CC0