DUOMED MEDICAL UK LIMITED
ONE EMBANKMENT, NEVILLE STREET, LEEDS LS1 4DW- Active
- Private Limited Company
- Company No. 12125248
- Last Updated: 01 Mar 2024
Company Profile
DUOMED MEDICAL UK LIMITED was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in LEEDS. DUOMED MEDICAL UK LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 28 days.
| Name | DUOMED MEDICAL UK LIMITED |
|---|---|
| Company number | 12125248 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW |
|---|---|
| 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 |
|---|---|
| Duomed Holding Uk Ltd Park Place, LS1 2RY |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Npif Yhtv Equity Lp Marsh Lane, PR1 8UQ |
Dates: Wednesday, September 18, 2019 - Wednesday, October 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Lawrence William Wade Nationality: British |
Dates: Friday, July 26, 2019 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Smith Nationality: British |
Dates: Friday, July 26, 2019 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Simon Fox Nationality: British |
Dates: Friday, July 26, 2019 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUOMED MEDICAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUOMED MEDICAL UK LIMITED | 26 Jul 2019 |
| GI UK MEDICAL LTD | 09 Jan 2023 |