DEVICOR MEDICAL UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07171675
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of David George White Inman as a director on 1 June 2016. The most likely internet sites of DEVICOR MEDICAL UK LIMITED are www.devicormedicaluk.co.uk, and www.devicor-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devicor Medical Uk Limited is a Private Limited Company. The company registration number is 07171675. Devicor Medical Uk Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of Devicor Medical Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ANDRICH, Olaf is a Director of the company. DE LAMBILLY, Alain Humbert Marie Antoine Mathieu is a Director of the company. WHITE INMAN, David George is a Director of the company. Director ATKINS, David George, Dr has been resigned. Director BURNS, Alastair has been resigned. Director DAULTON, Thomas has been resigned. Director NUTI, David Michael has been resigned. Director SALKIN, Jonathan Otto has been resigned. Director TRENTACOSTA, Joe has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 07 April 2010
Director
ANDRICH, Olaf
Appointed Date: 10 December 2014
55 years old
Director
DE LAMBILLY, Alain Humbert Marie Antoine Mathieu
Appointed Date: 10 July 2015
57 years old
Director
WHITE INMAN, David George
Appointed Date: 01 June 2016
45 years old

Resigned Directors

Director
ATKINS, David George, Dr
Resigned: 06 May 2015
Appointed Date: 10 December 2014
60 years old
Director
BURNS, Alastair
Resigned: 01 June 2016
Appointed Date: 22 June 2015
49 years old
Director
DAULTON, Thomas
Resigned: 09 July 2015
Appointed Date: 26 February 2010
60 years old
Director
NUTI, David Michael
Resigned: 12 February 2015
Appointed Date: 03 June 2011
66 years old
Director
SALKIN, Jonathan Otto
Resigned: 10 December 2014
Appointed Date: 26 February 2010
55 years old
Director
TRENTACOSTA, Joe
Resigned: 03 June 2011
Appointed Date: 22 April 2010
78 years old

Persons With Significant Control

Danaher Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVICOR MEDICAL UK LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Appointment of David George White Inman as a director on 1 June 2016
16 Jun 2016
Termination of appointment of Alastair Burns as a director on 1 June 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • EUR 3.3634
...
... and 36 more events
25 May 2010
Director's details changed for Mr Jonathan Otto Salkin on 25 May 2010
25 May 2010
Appointment of Jordan Company Secretaries Limited as a secretary
06 May 2010
Appointment of Mr Joe Trentacosta as a director
10 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
26 Feb 2010
Incorporation

DEVICOR MEDICAL UK LIMITED Charges

30 April 2014
Charge code 0717 1675 0006
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Contains fixed charge…
8 February 2013
Third supplemental security agreement
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
14 March 2012
Second supplemental security agreement
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
17 August 2011
A supplemental security agreement
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
9 July 2010
A security agreement
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charge over the shares, the relevant…
9 July 2010
A guarantee and security agreement
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Right, title and interest in, to and under the 'collateral'…

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