MERIT MEDICAL UK LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03001008
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Resolutions RES13 ‐ Company business 19/01/2016 RES13 ‐ Company business 19/01/2016 . The most likely internet sites of MERIT MEDICAL UK LIMITED are www.meritmedicaluk.co.uk, and www.merit-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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.Merit Medical Uk Limited is a Private Limited Company. The company registration number is 03001008. Merit Medical Uk Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Merit Medical Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BIRKETT, Bernard John is a Director of the company. BUTLER, Mark Valentine is a Director of the company. LAMPROPOULOS, Fred P is a Director of the company. Secretary COMAT REGISTRARS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BULOW, Lene Plough has been resigned. Director GILL, Darla Rae has been resigned. Director PERRY, Rashelle has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SMITH, Stanley Wayne has been resigned. Director STANGER, Kent Wayne has been resigned. Director VAN RY, Jacob has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 27 June 2006
Director
BIRKETT, Bernard John
Appointed Date: 05 December 2008
57 years old
Director
BUTLER, Mark Valentine
Appointed Date: 05 December 2008
59 years old
Director
LAMPROPOULOS, Fred P
Appointed Date: 05 December 2008
76 years old

Resigned Directors

Secretary
COMAT REGISTRARS LIMITED
Resigned: 27 June 2006
Appointed Date: 14 February 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1995
Appointed Date: 13 December 1994
Director
BULOW, Lene Plough
Resigned: 10 September 2010
Appointed Date: 05 December 2008
55 years old
Director
GILL, Darla Rae
Resigned: 05 May 2005
Appointed Date: 01 October 2000
74 years old
Director
PERRY, Rashelle
Resigned: 30 November 2015
Appointed Date: 10 September 2010
59 years old
Director
SAGGERS, Michael Terry
Resigned: 14 February 1995
Appointed Date: 13 December 1994
82 years old
Director
SMITH, Stanley Wayne
Resigned: 18 January 1996
Appointed Date: 14 February 1995
72 years old
Director
STANGER, Kent Wayne
Resigned: 04 January 2016
Appointed Date: 18 January 1996
71 years old
Director
VAN RY, Jacob
Resigned: 05 December 2008
Appointed Date: 05 May 2005
94 years old

Persons With Significant Control

Merit Medical Systems, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIT MEDICAL UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Feb 2016
Resolutions
  • RES13 ‐ Company business 19/01/2016
  • RES13 ‐ Company business 19/01/2016
05 Feb 2016
Termination of appointment of Kent Wayne Stanger as a director on 4 January 2016
05 Feb 2016
Termination of appointment of Rashelle Perry as a director on 30 November 2015
...
... and 76 more events
24 Feb 1995
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/02/95
24 Feb 1995
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/02/95
24 Feb 1995
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/02/95
24 Feb 1995
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Dec 1994
Incorporation

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