KEBOMED UK LTD.
Active - Accounts Filed
General Information
NAME
KEBOMED UK LTD.
COMPANY NUMBER
05453655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
16/05/2005
(19 years and 7 months old)
WEBSITE
https://www.kebomed.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
16/05/2005
30/08/2014
LINA MEDICAL UK LTD
DEVON
EX15 2AU
Telephone: 01884266377
TPS: No
Unit 7
Kingsford Rural Business Centre
Kentisbeare
Cullompton, Devon
EX15 2AU
Telephone: 266377
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEBOMED EUROPE HOLDING AG | N/A | N/A |
| KEBOMED UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEBOMED UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEBOMED UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEBOMED UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2017 - Present (7 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEBOMED EUROPE HOLDING AG | N/A | N/A |
| KEBOMED UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Henrik Schjodt (920864886) has left the board |
| 28/07/2020 | Andrew David Beveridge (918452869) has left the board |
| 30/06/2020 | New Board Member Soren Dalmark Kornerup (927126639) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 01/06/2017 | New Annual Return filed |
| 31/05/2017 | Mark Edward Newton (921630820) has left the board |
| 31/05/2017 | Mark Edward Newton (910574722) has left the board |
| 31/05/2017 | New Company Secretary Gordon Campbell Laws (923239189) Appointed |
| 31/05/2017 | New Board Member Gordon Campbell Laws (923053812) Appointed |
| 16/03/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 17/10/2016 | New Company Secretary Mark Edward Newton (921630820) Appointed |
| 17/10/2016 | Jamieson Bruce Barbieri (910563627) has left the board |
| 08/06/2016 | New Annual Return filed |
| 03/06/2016 | Andrew Beveridge (920851778) has left the board |
| 03/06/2016 | New Board Member Andrew David Beveridge (918452869) Appointed |
| 02/06/2016 | New Board Member Henrik Schjodt (920864886) Appointed |
| 27/05/2016 | Soren Dalmark Kornerup (910575178) has left the board |
| 27/05/2016 | Niels Soren Frederik Kornerup (910574737) has left the board |
| 27/05/2016 | New Board Member Andrew Beveridge (920851778) Appointed |
| 30/03/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 06/09/2014 | Jonathan James Batten (916743395) has left the board |
| 01/08/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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