NIPRO MEDICAL UK LTD
UNITS 12-14 SOUTH POINT ENSIGN WAY, HAMBLE LE RICE, SOUTHAMPTON SO31 4RF- Active
- Private Limited Company
- Company No. 06993337
- Last Updated: 01 Mar 2024
Company Profile
NIPRO MEDICAL UK LTD was incorporated on Tuesday, August 18, 2009 as a Private Limited Company with registered address in SOUTHAMPTON. NIPRO MEDICAL UK LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 15 years 2 months and 23 days.
| Name | NIPRO MEDICAL UK LTD |
|---|---|
| Company number | 06993337 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 12-14 SOUTH POINT ENSIGN WAY HAMBLE LE RICE SOUTHAMPTON SO31 4RF |
|---|---|
| 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 |
|---|---|
| Mr. Serge Kemps Nationality: Belgian |
Dates: Tuesday, May 1, 2018 - present
right to appoint and remove directors
|
| Nipro Medical Europe Nv Blokhuisstraat |
Dates: Wednesday, February 21, 2018 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Koki Okamoto Nationality: Japanese |
Dates: Friday, February 3, 2017 - Monday, December 17, 2018
right to appoint and remove directors
|
| Mr. Kurt Leopold Carolina Van Dal Nationality: Belgian |
Dates: Friday, February 3, 2017 - Monday, April 30, 2018
right to appoint and remove directors
|
| Mr. Sven-Axel Krentorz Nationality: German |
Dates: Friday, July 29, 2016 - Wednesday, February 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Nipro Dmed International Gmbh (Former Rigimedizintechnik Gmbh) Jöchlerweg 4 |
Dates: Wednesday, July 27, 2016 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against NIPRO MEDICAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIPRO MEDICAL UK LTD | 18 Aug 2009 |
| NEPHROTECH LIMITED | 08 Jan 2015 |
| NIPRO D.MED UK LTD | 16 Mar 2017 |