-
VERATHON MEDICAL (UK) LTD - SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Company Information
- Company registration number
- 03867024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
- Rutland House
- 148 Edmund Street
- Birmingham
- B3 2JR
- England SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England UK
Management
- Managing Directors
- CONLEY, Jason Phillip
- CROSS, Brandon
- STIPANCICH, John Kenneth
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-27
- Age Of Company 1999-10-27 24 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Roper Technologies, Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAGNOSTIC ULTRASOUND (UK) LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2023-11-11
- Last Date: 2022-10-28
-
VERATHON MEDICAL (UK) LTD Company Description
- VERATHON MEDICAL (UK) LTD is a ltd registered in United Kingdom with the Company reg no 03867024. Its current trading status is "live". It was registered 1999-10-27. It was previously called DIAGNOSTIC ULTRASOUND (UK) LTD. . It has declared SIC or NACE codes as "46180". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Squire Patton Boggs (Uk) Llp (Ref: Csu) .
Get VERATHON MEDICAL (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verathon Medical (Uk) Ltd - SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
- 1999-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERATHON MEDICAL (UK) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-02-06) - AP01
-
accounts-with-accounts-type-full (2023-01-10) - AA
-
termination-director-company-with-name-termination-date (2023-02-03) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-24) - AA
-
confirmation-statement-with-no-updates (2021-10-28) - CS01
-
accounts-with-accounts-type-full (2021-03-31) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-28) - CS01
-
accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
change-person-director-company-with-change-date (2018-12-10) - CH01
-
confirmation-statement-with-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-30) - CS01
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
termination-director-company-with-name-termination-date (2017-09-14) - TM01
-
appoint-person-director-company-with-name-date (2017-05-04) - AP01
-
termination-director-company-with-name-termination-date (2017-05-03) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-28) - AP01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
termination-director-company-with-name-termination-date (2016-11-10) - TM01
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
-
appoint-corporate-secretary-company-with-name-date (2016-11-10) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
-
appoint-person-director-company-with-name-date (2016-11-11) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
accounts-with-accounts-type-full (2015-10-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
-
accounts-with-accounts-type-small (2014-10-01) - AA
-
termination-director-company-with-name (2014-06-18) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
-
accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-15) - AP01
-
termination-director-company-with-name (2012-05-28) - TM01
-
accounts-with-accounts-type-full (2012-09-28) - AA
-
appoint-person-director-company-with-name (2012-12-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
-
termination-director-company-with-name (2012-12-20) - TM01
-
legacy (2012-10-05) - MG02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
-
accounts-with-accounts-type-full (2011-04-15) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
-
appoint-person-director-company-with-name (2010-07-26) - AP01
-
appoint-person-secretary-company-with-name (2010-07-24) - AP03
-
accounts-with-accounts-type-full (2010-05-18) - AA
-
change-registered-office-address-company-with-date-old-address (2010-07-24) - AD01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-07) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
-
accounts-with-accounts-type-full (2009-10-25) - AA
-
termination-secretary-company-with-name (2009-10-20) - TM02
-
legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
-
resolution (2008-05-30) - RESOLUTIONS
-
legacy (2008-06-03) - 88(2)
-
accounts-with-accounts-type-full (2008-06-26) - AA
-
legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-20) - 363a
-
accounts-with-accounts-type-full (2007-05-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 363a
-
certificate-change-of-name-company (2006-10-17) - CERTNM
-
accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 363a
-
accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-10) - 395
-
accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-08) - 288a
-
legacy (2003-12-08) - 288b
-
certificate-change-of-name-company (2003-12-01) - CERTNM
-
legacy (2003-11-18) - 363s
-
legacy (2003-10-25) - 288a
-
accounts-with-accounts-type-full (2003-10-21) - AA
-
legacy (2003-09-23) - 288b
-
legacy (2003-09-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 363s
-
accounts-with-accounts-type-full (2002-10-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 363s
-
legacy (2001-05-31) - 287
-
legacy (2001-11-13) - 363s
-
certificate-change-of-name-company (2001-12-28) - CERTNM
-
accounts-with-accounts-type-small (2001-06-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 225
keyboard_arrow_right 1999
-
legacy (1999-12-09) - 287
-
legacy (1999-12-09) - 288a
-
legacy (1999-12-09) - 288b
-
certificate-change-of-name-company (1999-12-03) - CERTNM
-
incorporation-company (1999-10-27) - NEWINC