Coloplast Medical Limited. Head office in Peterborough. Check Director.

Coloplast Medical Limited, Peterborough

Coloplast Medical Limited is a private limited company. Once, it was called Mentor Medical Limited (it was changed on 2006-06-06). Located at Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough PE2 6FX, this 22 years old business was incorporated on 2001-11-07 and is classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
3 directors can be found in the firm: Carl M. (appointed on 06 April 2022), Rebecca B. (appointed on 31 January 2022), Myles D. (appointed on 24 August 2015).

About
Name: Coloplast Medical Limited
Number: 04318120
Incorporation date: 2001-11-07
End of financial year: 30 September


Address:	Nene Hall Lynchwood Park Peterborough Business Park Peterborough PE2 6FX
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Coloplast Limited

6 April 2016

Address	Nene Hall Lynchwood Park Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01094405
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Coloplast A/S

6 April 2016 - 6 April 2016

Address	Hottedam 1 3050, Humlebaek, Denmark
Legal authority	Danish Companies Act
Legal form	Public Limited Company
Country registered	Denmark
Place registered	Danish Business Authority
Registration number	69749917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Coloplast Medical Limited confirmation statement filing is 2024-10-09. The latest one was sent on 2023-09-25. The deadline for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Coloplast Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Peterborough Business Park, PE2 6FX Peterborough, Cambridgeshire. Coloplast A/S owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 3050.

Company filing

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AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, May 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 27th, June 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 10th, June 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 12th, June 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 17th, June 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 21st, June 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 16th, June 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-18: 425000.00 GBP capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 16th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 14th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 5th, May 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 23rd, March 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 1st, October 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2008-10-08 filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 17th, September 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/06 to 30/09/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 30/09/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2006 \| incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2006 \| incorporation	Free Download (20 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 12th, June 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 12th, June 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, April 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2006-01-31 filed on: 31st, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-01-31 filed on: 31st, January 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 17th, January 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 17th, January 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2004-01-28 filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-28 filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, November 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, November 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-12-12 filed on: 12th, December 2002 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, December 2002 \| incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, December 2002 \| incorporation	Free Download (20 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 18th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 18th, August 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, March 2002 \| incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, March 2002 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 7th, November 2001 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 7th, November 2001 \| incorporation	Free Download (24 pages)

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