Duomed Medical Uk Limited, Leeds
Duomed Medical Uk Limited is a private limited company. Once, it was named Gi Uk Medical Ltd (changed on 2023-01-09). Located at One Embankment, Neville Street, Leeds LS1 4DW, the above-mentioned 4 years old company was incorporated on 2019-07-26 and is classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).2 directors can be found in the enterprise: Kristof M. (appointed on 27 October 2021), Reinier V. (appointed on 27 October 2021).
| About | |
|---|---|
| Name: Duomed Medical Uk Limited | |
| Number: 12125248 | |
| Incorporation date: 2019-07-26 | |
| End of financial year: 31 December |
| Address: |
One Embankment Neville Street Leeds LS1 4DW |
| SIC code: |
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Company staff
People with significant control
Duomed Holding Uk Ltd
27 October 2021
| Address | 43 Park Place, Leeds, LS1 2RY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 13641088 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Npif Yhtv Equity Lp
18 September 2019 - 27 October 2021
| Address | Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew S.
26 July 2019 - 18 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew F.
26 July 2019 - 18 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Lawrence W.
26 July 2019 - 18 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Current Assets | 4,315,183 | 1,251,350 | 523,929 |
| Fixed Assets | 319,091 | 299,991 | 138,262 |
| Total Assets Less Current Liabilities | 3,259,474 | 724,545 | -1,568,356 |
The date for Duomed Medical Uk Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was sent on 2023-07-25. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Duomed Holding Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Park Place, LS1 2RY Leeds. Npif Yhtv Equity Lp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Marsh Lane, PR1 8UQ Preston. Andrew S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 | accounts |
Free Download
(14 pages)
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