VERATHON MEDICAL (UK) LTD
BIRMINGHAM DIAGNOSTIC ULTRASOUND (UK) LTD. DXU LIMITED DXU UK LIMITED ASHSTOCK 1794 LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 03867024
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of John Stipancich as a director on 17 October 2016; Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 11 November 2016; Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016. The most likely internet sites of VERATHON MEDICAL (UK) LTD are www.verathonmedicaluk.co.uk, and www.verathon-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verathon Medical Uk Ltd is a Private Limited Company. The company registration number is 03867024. Verathon Medical Uk Ltd has been working since 27 October 1999. The present status of the company is Active. The registered address of Verathon Medical Uk Ltd is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham England B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUMPHREY, John Reid is a Director of the company. HUNN, Laurence Neil is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BAARTMANS, Henri has been resigned. Secretary BIGNALL, John has been resigned. Secretary GRAHAM, Maureen S has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BIGNALL, John has been resigned. Director GRADY, Anne Patricia has been resigned. Director HAWLEY, Michael Craig has been resigned. Director KNEE, Paul Francis has been resigned. Director LINER, David Brant, Liner has been resigned. Director MCMORROW, Gerald J has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
HUMPHREY, John Reid
Appointed Date: 02 December 2009
60 years old
Director
HUNN, Laurence Neil
Appointed Date: 01 October 2012
78 years old
Director
SONI, Paul Joseph
Appointed Date: 02 December 2009
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 November 1999
Appointed Date: 27 October 1999
Secretary
BAARTMANS, Henri
Resigned: 21 November 2003
Appointed Date: 29 November 1999
Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 02 December 2009
Secretary
GRAHAM, Maureen S
Resigned: 20 October 2009
Appointed Date: 21 November 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 27 October 1999
Director
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 28 June 2016
82 years old
Director
GRADY, Anne Patricia
Resigned: 26 March 2003
Appointed Date: 29 November 1999
58 years old
Director
HAWLEY, Michael Craig
Resigned: 13 June 2014
Appointed Date: 24 April 2012
55 years old
Director
KNEE, Paul Francis
Resigned: 26 May 2012
Appointed Date: 01 September 2003
74 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 02 December 2009
70 years old
Director
MCMORROW, Gerald J
Resigned: 17 December 2012
Appointed Date: 26 March 2003
77 years old

Persons With Significant Control

Roper Technologies, Inc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

VERATHON MEDICAL (UK) LTD Events

11 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
11 Nov 2016
Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 11 November 2016
10 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
10 Nov 2016
Termination of appointment of David Brant Liner as a director on 17 October 2016
10 Nov 2016
Termination of appointment of John Bignall as a director on 17 October 2016
...
... and 68 more events
09 Dec 1999
New director appointed
09 Dec 1999
Director resigned
09 Dec 1999
Secretary resigned
03 Dec 1999
Company name changed ashstock 1794 LIMITED\certificate issued on 06/12/99
27 Oct 1999
Incorporation

VERATHON MEDICAL (UK) LTD Charges

8 June 2004
Deed
Delivered: 10 June 2004
Status: Satisfied on 2 October 2012
Persons entitled: Reginald Edwyn Good
Description: Rent deposit of £5,992.50.

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