Devicor Medical UK Limited

Company Registration Number: 07171675

Company registered in England and Wales

Approximate Location Map

Registered Address

19 JESSOPS RIVERSIDE
800 BRIGHTSIDE LANE
SHEFFIELD
ENGLAND
S9 2RX

There are 236 companies currently registered at this postcode, including this one.

All companies at S9 2RX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Devicor Medical UK Limited is a Private Company Limited by Shares first registered on 26 February 2010. Its current registered address is in Sheffield.

Registration Data

Company Number

07171675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,928,012£1,529,502£2,384,170£1,962,569£2,647,834£5,657,203£3,387,680
of which Cash £1,741,642£75,610£85,426£439,623£415,576£744,143£1,003,434
Total Assets £1,928,012£1,529,502£2,384,170£1,962,569£2,647,834£5,657,203£3,387,680
Current Liabilities £2,217,656£1,769,947£3,047,974£2,767,429£4,132,701£8,296,506£2,140,711
Net Current Assets £-289,644£-240,445£-663,804£-804,860£-1,484,867£-2,639,303£1,246,969
Total Net Worth £77,955£100,915£-343,715£-478,453£-1,132,644£-1,197,255£1,264,838

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 April 2010

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • ANDRICH, Olaf

    Director

    Appointed on 10 December 2014

     

    Nationality: German

    Occupation: None

    Month of birth: October 1970

    Südoportal 5
    22848 Norderstedt
    Germany

  • DE LAMBILLY, Alain Humbert Marie Antoine Mathieu

    Director

    Appointed on 10 July 2015

     

    Nationality: French

    Occupation: None

    Month of birth: May 1968

    1415 N Dearbon St
    Flat 24c
    Chicago
    60610 Il
    Usa

  • WHITE INMAN, David George

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    90 Davison Avenue
    Whtiley Bay
    NE26 3SY
    United Kingdom

  • ATKINS, David George, Dr

    Director

    Appointed on 10 December 2014

    Resigned on 6 May 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1965

    19
    Jessops Riverside
    800 Brightside Lane
    Sheffield
    S9 2RX
    United Kingdom

  • BURNS, Alastair

    Director

    Appointed on 22 June 2015

    Resigned on 1 June 2016

    Nationality: British

    Occupation: None Supplied

    Month of birth: October 1976

    93 Edge Hill
    Ponteland
    Newcastle Upon Tyne
    NE20 9JQ
    United Kingdom

  • DAULTON, Thomas

    Director

    Appointed on 26 February 2010

    Resigned on 9 July 2015

    Nationality: United States

    Occupation: Chief Executive Officer

    Month of birth: June 1965

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • NUTI, David Michael

    Director

    Appointed on 3 June 2011

    Resigned on 12 February 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: July 1959

    300
    E-Business Way
    Fifth Floor
    Cincinnati
    Oh 45241
    Usa

  • SALKIN, Jonathan Otto

    Director

    Appointed on 26 February 2010

    Resigned on 10 December 2014

    Nationality: United States

    Occupation: Executive Vice President

    Month of birth: May 1970

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • TRENTACOSTA, Joe

    Director

    Appointed on 22 April 2010

    Resigned on 3 June 2011

    Nationality: American

    Occupation: Cfo

    Month of birth: August 1947

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 February 2019 [View PDF]

    Action Date: 26 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X8057JEZ. Transaction: MzIyNzk2NDE4NGFkaXF6a2N4.

  2. 23 October 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDdHTlZYS0lhZGlxemtjeA.

  3. 16 October 2018 Statement of capital following an allotment of shares on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Capital. Type: SH01. Barcode: A7G9ZPJV. Transaction: MzIxNjg3MDc3N2FkaXF6a2N4.

  4. 16 October 2018 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L7GNRCEX. Transaction: MzIxNzExNDc3OWFkaXF6a2N4.

  5. 16 October 2018 Statement of capital on 16 October 2018 [View PDF]

    Action Date: 16 October 2018. Category: Capital. Type: SH19. Barcode: L7GNRCEP. Transaction: MzIxNzExNDYwN2FkaXF6a2N4.

  6. 16 October 2018 Solvency Statement dated 03/10/18 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L7GNRCEH. Transaction: MzIxNzExNDQzN2FkaXF6a2N4.

  7. 16 October 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDdHTlJDRTlhZGlxemtjeA.

  8. 8 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FHVR8O. Transaction: MzIxNjM4NTQ5NmFkaXF6a2N4.

  9. 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70KOD62. Transaction: MzE5ODY2NzI3MmFkaXF6a2N4.

  10. 17 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CG6ZWA. Transaction: MzE4MzA1NzY3OGFkaXF6a2N4.

  11. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXNYQI. Transaction: MzE4MzA2OTYwNmFkaXF6a2N4.

  12. 13 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Address. Type: AD01. Barcode: X6AL7Q5M. Transaction: MzE4MDUwNTU0MmFkaXF6a2N4.

  13. 1 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AVSU2. Transaction: MzE3MDA4OTY3OWFkaXF6a2N4.

  14. 21 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LUCDTF. Transaction: MzE2NDU0MjIwM2FkaXF6a2N4.

  15. 16 June 2016 Appointment of David George White Inman as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X599IEBK. Transaction: MzE1MDkyMjEyOWFkaXF6a2N4.

  16. 16 June 2016 Termination of appointment of Alastair Burns as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X599IE42. Transaction: MzE1MDkyMjA3N2FkaXF6a2N4.

  17. 29 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JMUWH. Transaction: MzE0Mjg0MjY3OGFkaXF6a2N4.

  18. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VTAR. Transaction: MzEzMjczMjE2OWFkaXF6a2N4.

  19. 20 July 2015 Appointment of Alain Humbert Marie Antoine Mathieu De Lambilly as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: A4BNRJF7. Transaction: MzEyNzI1Njk3MWFkaXF6a2N4.

  20. 14 July 2015 Termination of appointment of Thomas Daulton as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4BLWSU2. Transaction: MzEyNzA0MjA4NGFkaXF6a2N4.

  21. 1 July 2015 Appointment of Alastair Burns as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4AQQBMJ. Transaction: MzEyNjI2MDk5MGFkaXF6a2N4.

  22. 14 May 2015 Termination of appointment of David George Atkins as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X47ETJ02. Transaction: MzEyMzE2NjU3NmFkaXF6a2N4.

  23. 5 March 2015 Termination of appointment of David Michael Nuti as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: A41XWB5T. Transaction: MzExODI0MjQ4NmFkaXF6a2N4.

  24. 27 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X424DE01. Transaction: MzExODI0MDA0MmFkaXF6a2N4.

  25. 6 February 2015 Appointment of Olaf Andrich as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: A3ZY2XPM. Transaction: MzExNjM4ODA0N2FkaXF6a2N4.

  26. 6 February 2015 Appointment of David George Atkins as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: A3ZY2XPU. Transaction: MzExNjM4ODA0NGFkaXF6a2N4.

  27. 16 January 2015 Termination of appointment of Jonathan Otto Salkin as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: A3YLCGYO. Transaction: MzExNTIyMDE4NWFkaXF6a2N4.

  28. 7 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JOARL5. Transaction: MzExMDg0NjczMmFkaXF6a2N4.

  29. 14 May 2014 Registration of charge 071716750006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37V7YAJ. Transaction: MzEwMDI4MjU0NmFkaXF6a2N4.

  30. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBI4Q. Transaction: MzA5NTI2MDgwMmFkaXF6a2N4.

  31. 22 October 2013 Auditor's resignation

    Category: Auditors. Type: AUD. Barcode: A2JFM4VD. Transaction: MzA4NzM4NDYyM2FkaXF6a2N4.

  32. 22 October 2013

    Category: Miscellaneous. Type: MISC. Barcode: A2JFM4VL. Transaction: MzA4NzM4NDUzOWFkaXF6a2N4.

  33. 18 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2J5ENF4. Transaction: MzA4NzE5NDcxM2FkaXF6a2N4.

  34. 30 September 2013 Full accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: L2HPN9UW. Transaction: MzA4NjA0MDkzNmFkaXF6a2N4.

  35. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZR2DN. Transaction: MzA3MzU1OTg5NGFkaXF6a2N4.

  36. 18 February 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22H4KPL. Transaction: MzA3MzI1MjkxNmFkaXF6a2N4.

  37. 9 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OX3MSA. Transaction: MzA3MDgyNDAzOWFkaXF6a2N4.

  38. 29 March 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L15PEKPK. Transaction: MzA1NTQxMTE0MmFkaXF6a2N4.

  39. 29 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRKH5. Transaction: MzA1MzM0NDI0NGFkaXF6a2N4.

  40. 14 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjM2MTM3NGFkaXF6a2N4.

  41. 13 February 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A12DJN8O. Transaction: MzA1MjM2MTMzNWFkaXF6a2N4.

  42. 19 January 2012 Appointment of David Michael Nuti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10ULS6O. Transaction: MzA1MDk4NjAxMGFkaXF6a2N4.

  43. 19 January 2012 Termination of appointment of Joe Trentacosta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10ULS6W. Transaction: MzA1MDk4NjAxOGFkaXF6a2N4.

  44. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTM4MDgzM2FkaXF6a2N4.

  45. 25 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG8X9WZZ. Transaction: MzA0MjkxNDM1N2FkaXF6a2N4.

  46. 2 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XWXBRS3N. Transaction: MzAzMzE1MjI0NGFkaXF6a2N4.

  47. 18 January 2011 Statement of capital following an allotment of shares on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Capital. Type: SH01. Barcode: AN3BOQRG. Transaction: MzAzMDYwNDcxMWFkaXF6a2N4.

  48. 7 January 2011 Redenomination of shares. Statement of capital 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Capital. Type: SH14. Barcode: AWU9PQ6U. Transaction: MzAyOTk4MzU4MGFkaXF6a2N4.

  49. 7 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTk4MzUxMGFkaXF6a2N4.

  50. 27 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYA1AM1G. Transaction: MzAyMDQ5ODQzNWFkaXF6a2N4.

  51. 27 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYA1BM1H. Transaction: MzAyMDQ5NzE0OGFkaXF6a2N4.

  52. 23 July 2010 Statement of capital following an allotment of shares on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Capital. Type: SH01. Barcode: LLQ0TLU4. Transaction: MzAyMDA2Nzc5NGFkaXF6a2N4.

  53. 25 May 2010 Director's details changed for Mr Thomas Daulton on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XL3URKA0. Transaction: MzAxNjI0MTc4N2FkaXF6a2N4.

  54. 25 May 2010 Director's details changed for Mr Jonathan Otto Salkin on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XL3V1KAB. Transaction: MzAxNjI0MTc5OWFkaXF6a2N4.

  55. 25 May 2010 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XL2TDKAK. Transaction: MzAxNjIzODk3N2FkaXF6a2N4.

  56. 6 May 2010 Appointment of Mr Joe Trentacosta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRR5XJQQ. Transaction: MzAxNDkyODQxN2FkaXF6a2N4.

  57. 10 March 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X01D4I63. Transaction: MzAxMTE3NzY1MmFkaXF6a2N4.

  58. 26 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVM0WHUL. Transaction: MzAxMDM0ODI2NGFkaXF6a2N4.

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3.94.196.192 Mon, 17 Jun 2019 03:36:44 +0100