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JOHNER MEDICAL UK LIMITED

JOHNER MEDICAL UK LIMITED

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

    • Overview

    Company NameJOHNER MEDICAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC730893
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHNER MEDICAL UK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JOHNER MEDICAL UK LIMITED located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNER MEDICAL UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JOHNER MEDICAL UK LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for JOHNER MEDICAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		8 pagesAA

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024

    		1 pagesCH04

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Termination of appointment of Pierre Thomas Jäger as a director on Dec 31, 2023

    		1 pagesTM01

    Notification of Johner Medical Gmbh as a person with significant control on Jun 23, 2023

    		2 pagesPSC02

    Cessation of Pierre Thomas Jäger as a person with significant control on Jun 23, 2023

    		1 pagesPSC07

    Cessation of Margarita Rozhdestvenskaya as a person with significant control on Jun 23, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2022

    Statement of capital on Apr 28, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JOHNER MEDICAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800014
    ROZHDESTVENSKAYA, Margarita
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		GermanyGerman295269630001
    JÄGER, Pierre Thomas
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    		GermanyGerman295269640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNER MEDICAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johner Medical Gmbh
    Reichenaustrasse
    78467 Konstanz
    39a
    Germany
    		Jun 23, 2023
    Reichenaustrasse
    78467 Konstanz
    39a
    Germany
    		No
    Legal FormGesellschaft Mit Beschränkter Haftung (Company With Limited Liability)
    Country RegisteredGermany
    Legal AuthorityGesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung
    Place RegisteredGerman Company Register
    Registration NumberHrb 721028
    Search in German RegistryJohner Medical Gmbh
    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.
    Margarita Rozhdestvenskaya
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    		Apr 28, 2022
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Pierre Thomas Jäger
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    		Apr 28, 2022
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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