STONOR MEDICAL LTD

INNOVATION CENTRE, GREEN STREET, NORTHAMPTON  NN1 1SY
  • Active
  • Private Limited Company
  • Company No. 13585610
  • Last Updated: 01 Mar 2024

Company Profile

STONOR MEDICAL LTD was incorporated on Wednesday, August 25, 2021 as a Private Limited Company with registered address in NORTHAMPTON. STONOR MEDICAL LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 3 years 2 months and 20 days.

Name STONOR MEDICAL LTD
Company number 13585610
Company type Private Limited Company
Incorporation date 25 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address INNOVATION CENTRE
GREEN STREET
NORTHAMPTON
NN1 1SY
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
Mr Charles Griffiths Nationality: British Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Lucille Watts Nationality: British Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David John Carroll Nationality: British Dates: Wednesday, August 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Cummins Nationality: Irish Dates: Wednesday, August 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 September 2022
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
STONOR MEDICAL LTD 25 Aug 2021