KEBOMED UK LTD.
UNIT 7 KINGSFORD RURAL BUSINESS CENTRE, KENTISBEARE, CULLOMPTON EX15 2AU- Active
- Private Limited Company
- Company No. 05453655
- Last Updated: 01 Mar 2024
Company Profile
KEBOMED UK LTD. was incorporated on Monday, May 16, 2005 as a Private Limited Company with registered address in CULLOMPTON. KEBOMED UK LTD. has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 19 years 5 months and 25 days.
| Name | KEBOMED UK LTD. |
|---|---|
| Company number | 05453655 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 KINGSFORD RURAL BUSINESS CENTRE KENTISBEARE CULLOMPTON EX15 2AU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Soren Dalmark Kornerup Nationality: Danish |
Dates: Friday, June 26, 2020 - Friday, June 26, 2020
voting rights 50 to 75 percent
|
| Mr Mark Edward Newton Nationality: British |
Dates: Friday, May 20, 2016 - Friday, March 31, 2017
significant influence or control
|
| Kebomed Europe Holding Ag 6039 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KEBOMED UK LTD. | 16 May 2005 |
| LINA MEDICAL UK LTD | 30 Aug 2014 |