CERTUS BIOMEDICAL LTD
UNIT 7C A30 BUSINESS PARK, INDIAN QUEENS, NEWQUAY TR9 6FZ- Active
- Private Limited Company
- Company No. 11903551
- Last Updated: 01 Mar 2024
Company Profile
CERTUS BIOMEDICAL LTD was incorporated on Monday, March 25, 2019 as a Private Limited Company with registered address in NEWQUAY. CERTUS BIOMEDICAL LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 11 months.
| Name | CERTUS BIOMEDICAL LTD |
|---|---|
| Company number | 11903551 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7C A30 BUSINESS PARK INDIAN QUEENS NEWQUAY TR9 6FZ |
|---|---|
| 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 |
|---|---|
| Mrs Gemma Leanne Butcher Nationality: British |
Dates: Friday, March 11, 2022 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Global Inhalation Equipment Limited Tregolis Rad, TR1 2NA |
Dates: Friday, March 11, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Joseph Scot Butcher Nationality: British |
Dates: Monday, March 25, 2019 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CERTUS BIOMEDICAL LTD | 25 Mar 2019 |
| SOLTEC ENGINEERING LTD | 18 Aug 2021 |