Kebomed Uk Ltd.. Head office in Cullompton. Check Director.

Kebomed Uk Ltd., Cullompton

Kebomed Uk Ltd. is a private limited company. Previously, it was called Lina Medical Uk Ltd (it was changed on 2014-08-30). Located at Unit 7 Kingsford Rural Business Centre, Kentisbeare, Cullompton EX15 2AU, the aforementioned 18 years old firm was incorporated on 2005-05-16 and is classified as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
2 directors can be found in this business: Soren K. (appointed on 26 June 2020), Gordon L. (appointed on 29 May 2017). As for the secretaries (1 in total), we can name: Gordon L. (appointed on 29 May 2017).

About
Name: Kebomed Uk Ltd.
Number: 05453655
Incorporation date: 2005-05-16
End of financial year: 30 June


Address:	Unit 7 Kingsford Rural Business Centre Kentisbeare Cullompton EX15 2AU
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Kebomed Europe Holding Ag

6 April 2016

Address	D4 Platz 3 6039, Root D4, Switzerland
Legal authority	Swiss
Legal form	Limited
Country registered	Switzerland
Place registered	Companies House
Registration number	Che-138.264.921
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Soren K.

26 June 2020 - 26 June 2020

Nature of control:	50,01-75% voting rights

Mark N.

20 May 2016 - 31 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,932,120	1,434,779	2,546,896	2,010,030	2,900,718
Total Assets Less Current Liabilities	729,421	642,561	1,683,909	-	-

The target date for Kebomed Uk Ltd. confirmation statement filing is 2024-06-13. The most current one was sent on 2023-05-30. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Kebomed Europe Holding Ag owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 6039.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 22nd, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 22nd, November 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 15th, November 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 14th, December 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 18th, March 2020 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 19th, March 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, March 2017 \| resolution	Free Download (1 page)
SH19	Capital declared on Fri, 17th Mar 2017: 65000.00 GBP filed on: 17th, March 2017 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 16/02/17 filed on: 17th, March 2017 \| insolvency	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 22nd, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th May 2008 with full list of members filed on: 20th, February 2017 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 16th May 2006 with full list of members filed on: 20th, February 2017 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 16th May 2007 with full list of members filed on: 20th, February 2017 \| annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2017 \| resolution	Free Download (1 page)
SH01	Capital declared on Thu, 30th Jun 2005: 65000.00 GBP filed on: 11th, January 2017 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 8th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 27th May 2015: 65000.00 GBP capital
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 27th, January 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 30th Aug 2014 filed on: 30th, August 2014 \| resolution
AR01	Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 16th May 2013: 65,000 GBP capital
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 6th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 18th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 3rd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 25th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, June 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, April 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 02/04/09 filed on: 20th, April 2009 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 9th, April 2009 \| accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 6th, February 2009 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 18th, December 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 7th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 7th, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, March 2006 \| resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, March 2006 \| resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2005 \| incorporation	Free Download (13 pages)

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