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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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ROCKET MEDICAL PLC | 11 Nov 1996 |