Universal Marine Medical Limited. Head office in Romsey. Check Director.

Universal Marine Medical Limited, Romsey

Universal Marine Medical Limited is a private limited company. Situated at Unit 24A, Greatbridge Road, Romsey SO51 0HR, this 15 years old business was incorporated on 2008-06-20 and is officially classified as "wholesale of pharmaceutical goods" (SIC: 46460).
2 directors can be found in this company: Colin R. (appointed on 13 May 2021), Julius N. (appointed on 13 May 2021).

About
Name: Universal Marine Medical Limited
Number: 06626061
Incorporation date: 2008-06-20
End of financial year: 28 December


Address:	Unit 24a Greatbridge Road Romsey SO51 0HR
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Universal Marine Medical Supply International Llc

6 April 2016 - 7 April 2016

Address	27 Sylvaton Terrace Staten Island, New York, 10305, United States
Legal authority	American
Legal form	Llc
Country registered	United States Of America
Place registered	United States Companies Registry
Registration number	4186392
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,792,460	6,537,202	7,589,701	5,808,228
Total Assets Less Current Liabilities	209,774	1,611,981	2,842,883	3,820,179

The due date for Universal Marine Medical Limited confirmation statement filing is 2024-02-12. The most current one was submitted on 2023-01-29. The due date for a subsequent statutory accounts filing is 28 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Universal Marine Medical Supply International Llc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Staten Island, 10305 New York.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2021/05/14 filed on: 14th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/14 filed on: 14th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/13. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/13. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 13th, May 2021 \| accounts	Free Download (11 pages)
AD02	Single Alternative Inspection Location changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom at an unknown date to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL filed on: 2nd, February 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 14th, May 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, March 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/12/28 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, September 2019 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, September 2019 \| incorporation	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom at an unknown date to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL filed on: 13th, August 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL filed on: 18th, August 2017 \| address	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 13th, April 2017 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/09/14 capital
AA	Small company accounts made up to 2014/12/31 filed on: 19th, April 2015 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 9th, January 2015 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2014/12/14. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/12 filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
SH01	500.00 GBP is the capital in company's statement on 2014/09/08 capital
AP01	New director appointment on 2014/02/18. filed on: 18th, February 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/02/17 filed on: 17th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/17 filed on: 17th, February 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2013/08/12 capital
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 54 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR filed on: 10th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/07/02 from Unit 54 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR England filed on: 2nd, July 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/20 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/20 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 21st, November 2010 \| accounts	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, June 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/06/01 from Unit 38 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR filed on: 1st, June 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/05/19 filed on: 19th, May 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, August 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 5th, August 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 01/01/2009 to 31/03/2009 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 10/07/2008 from unit 38 romsey industrial estate greatbridge road romsey SO51 0HR uk filed on: 10th, July 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 01/01/2009 filed on: 10th, July 2008 \| accounts	Free Download (1 page)
288a	On 2008/07/10 Director and secretary appointed filed on: 10th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/10 Director appointed filed on: 10th, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2008 \| incorporation	Free Download (13 pages)
288b	On 2008/06/20 Appointment terminated director filed on: 20th, June 2008 \| officers	Free Download (1 page)

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