Gyrus Medical Limited, Cardiff
Gyrus Medical Limited is a private limited company. Located at Castleton Court, Fortran Road, Cardiff CF3 0LT, this 35 years old company was incorporated on 1989-02-20 and is categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).3 directors can be found in this firm: Joe G. (appointed on 21 April 2023), Brad B. (appointed on 21 April 2023), David S. (appointed on 21 April 2023). As for the secretaries (1 in total), we can name: David D. (appointed on 10 August 2023).
| About | |
|---|---|
| Name: Gyrus Medical Limited | |
| Number: 02349996 | |
| Incorporation date: 1989-02-20 | |
| End of financial year: 31 March |
| Address: |
Castleton Court Fortran Road Cardiff CF3 0LT |
| SIC code: |
32500 - Manufacture of medical and dental instruments and supplies |
Company staff
People with significant control
Atl Technology Uk Holdings Limited
21 April 2023
| Address | 5 New Street Square, London, EC4A 3TW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14795385 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olympus Winter Ibe Gmbh
6 April 2016 - 21 April 2023
| Address | Olympus Surgical Technologies Europe Kuehnstrasse 61, 22045, Hamburg, 22045, Germany |
| Legal authority | German Law Registered Office Hamburg |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Trade Register Hamburg |
| Registration number | Hrb16328 |
| Nature of control: |
75,01-100% shares |
The target date for Gyrus Medical Limited confirmation statement filing is 2024-03-05. The last confirmation statement was sent on 2023-02-20. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Atl Technology Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Street Square, EC4A 3TW London. Olympus Winter Ibe Gmbh has over 3/4 of shares. This corporate PSC can be reached at Kuehnstrasse 61, 22045, 22045 Hamburg.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 3rd, November 2023 | accounts |
Free Download
(1 page)
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