FIBROVEIN HOLDINGS LIMITED
C/O FIBROVEIN HOLDINGS LIMITED, PLOUGH LANE, HEREFORD HR4 0EL- Active
- Private Limited Company
- Company No. 12011917
- Last Updated: 01 Mar 2024
Company Profile
FIBROVEIN HOLDINGS LIMITED was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in HEREFORD. FIBROVEIN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 5 years 5 months and 2 days.
| Name | FIBROVEIN HOLDINGS LIMITED |
|---|---|
| Company number | 12011917 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FIBROVEIN HOLDINGS LIMITED PLOUGH LANE HEREFORD HR4 0EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Chemische Fabrik Kreussler & Co. Gmbh HR4 0EL |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruce Montgomery Gardiner Nationality: British |
Dates: Friday, April 29, 2022 - Thursday, October 12, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Merit Medical Systems Inc West Merit Parkway |
Dates: Thursday, August 1, 2019 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruce Montgomery Gardiner Nationality: British |
Dates: Wednesday, May 22, 2019 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIBROVEIN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIBROVEIN HOLDINGS LIMITED | 22 May 2019 |