• UK
  • COLOPLAST MEDICAL LIMITED - Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom

Company Information

Company registration number
04318120
Company Status
LIVE
Country
United Kingdom
Registered Address
Nene Hall Lynchwood Park
Peterborough Business Park
Peterborough
Cambridgeshire
PE2 6FX
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX UK

Management

Managing Directors
DAVIES, Myles
BATES, Rebecca
MASTRELL, Carl Erik Johan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-11-07
Age Of Company
2001-11-07 22 years
SIC/NACE
32500

Ownership

Beneficial Owners
-
Coloplast Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MENTOR MEDICAL LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2024-10-09
Last Date: 2023-09-25

COLOPLAST MEDICAL LIMITED Company Description

COLOPLAST MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04318120. Its current trading status is "live". It was registered 2001-11-07. It was previously called MENTOR MEDICAL LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at Nene Hall Lynchwood Park .
More information

Get COLOPLAST MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Coloplast Medical Limited - Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom

2001-11-07 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-05-30) - AA

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  • confirmation-statement-with-no-updates (2023-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-13) - AP01

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  • accounts-with-accounts-type-dormant (2022-06-27) - AA

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  • move-registers-to-registered-office-company-with-new-address (2022-09-22) - AD04

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-10) - AA

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  • accounts-with-accounts-type-dormant (2020-06-12) - AA

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-17) - AA

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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  • change-person-director-company-with-change-date (2018-10-10) - CH01

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  • cessation-of-a-person-with-significant-control (2018-10-10) - PSC07

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  • notification-of-a-person-with-significant-control (2018-10-10) - PSC02

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  • accounts-with-accounts-type-dormant (2018-06-21) - AA

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  • termination-director-company-with-name-termination-date (2018-03-18) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-12-05) - PSC09

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-16) - AA

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  • notification-of-a-person-with-significant-control (2017-12-05) - PSC02

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  • change-sail-address-company-with-new-address (2017-12-05) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-12-05) - AD03

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-21) - TM01

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  • change-person-director-company-with-change-date (2016-10-06) - CH01

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  • accounts-with-accounts-type-dormant (2016-06-30) - AA

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  • appoint-person-director-company-with-name-date (2015-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-02) - AA

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  • accounts-with-accounts-type-dormant (2014-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • accounts-with-accounts-type-full (2011-05-05) - AA

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  • legacy (2010-01-08) - CAP-SS

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  • resolution (2010-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-03-23) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2010-01-08) - SH19

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  • termination-director-company-with-name (2010-07-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • legacy (2009-01-12) - 287

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  • legacy (2008-01-25) - 288c

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  • legacy (2008-10-08) - 363a

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  • accounts-with-accounts-type-full (2008-09-17) - AA

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  • legacy (2008-07-23) - 288b

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  • legacy (2007-10-24) - 363a

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  • legacy (2006-11-01) - 225

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  • legacy (2006-12-14) - 288b

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  • legacy (2006-10-09) - 353a

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  • legacy (2006-10-09) - 363a

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-10-09) - 288c

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  • auditors-resignation-company (2006-07-11) - AUD

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  • resolution (2006-10-02) - RESOLUTIONS

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  • legacy (2006-01-31) - 363s

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  • accounts-with-accounts-type-full (2006-04-04) - AA

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  • certificate-change-of-name-company (2006-06-06) - CERTNM

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  • accounts-with-accounts-type-full (2006-06-12) - AA

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  • legacy (2006-06-12) - 88(2)R

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  • memorandum-articles (2006-06-13) - MEM/ARTS

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  • legacy (2006-06-13) - 288b

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  • legacy (2006-06-13) - 288a

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  • legacy (2006-06-12) - 287

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  • legacy (2006-06-20) - 288b

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  • legacy (2006-06-26) - 288b

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  • legacy (2006-06-22) - 225

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  • legacy (2005-01-14) - 288b

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  • legacy (2005-11-15) - 288b

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  • legacy (2005-11-05) - 395

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  • legacy (2005-07-25) - 288b

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  • legacy (2005-07-25) - 288a

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  • accounts-with-accounts-type-full (2005-01-17) - AA

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  • legacy (2004-01-28) - 363s

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  • legacy (2004-09-07) - 288a

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  • legacy (2004-11-11) - 288a

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  • legacy (2003-03-18) - 395

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  • legacy (2003-11-07) - 395

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  • accounts-with-accounts-type-full (2003-11-06) - AA

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  • legacy (2003-09-03) - 88(3)

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  • legacy (2003-09-03) - 88(2)R

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  • legacy (2003-07-08) - 395

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  • legacy (2003-06-12) - 395

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  • legacy (2002-04-05) - 288a

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  • memorandum-articles (2002-03-08) - MEM/ARTS

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  • legacy (2002-03-06) - 288b

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  • certificate-change-of-name-company (2002-03-05) - CERTNM

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  • resolution (2002-12-10) - RESOLUTIONS

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  • legacy (2002-02-20) - 288a

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  • legacy (2002-05-27) - 288a

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  • legacy (2002-05-27) - 287

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  • legacy (2002-02-20) - 288b

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  • legacy (2002-10-03) - 287

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  • legacy (2002-02-20) - 287

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  • legacy (2002-12-10) - 123

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  • legacy (2002-12-10) - 88(2)R

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  • memorandum-articles (2002-12-10) - MEM/ARTS

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  • legacy (2002-12-12) - 363s

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  • legacy (2002-08-18) - 225

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  • incorporation-company (2001-11-07) - NEWINC

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