ROCKET MEDICAL PLC
ROCKET MEDICAL, IMPERIAL WAY, WATFORD WD24 4XX- Active
- Public Limited Company
- Company No. 03276608
- Last Updated: 01 Mar 2024
Company Profile
ROCKET MEDICAL PLC was incorporated on Monday, November 11, 1996 as a Public Limited Company with registered address in WATFORD. ROCKET MEDICAL PLC has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Public Limited Company has been operating for 27 years 11 months and 7 days.
| Name | ROCKET MEDICAL PLC |
|---|---|
| Company number | 03276608 |
| Company type | Public Limited Company |
| Incorporation date | 11 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROCKET MEDICAL IMPERIAL WAY WATFORD WD24 4XX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rm Holdco Limited Imperial Way, WD24 4XX |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Rocket Medical Group Limited Imperial Way, WD24 4XX |
Dates: Friday, April 23, 2021 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Tracey Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
significant influence or control
|
| Mr Grant Michael Bernberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
significant influence or control
|
| Mr Robert Lee Bernberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKET MEDICAL PLC | 11 Nov 1996 |