Shamir Uk Limited

02317763

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

OMEGA HOUSE, BUCKINGWAY BUSINESS PARK ANDERSON ROAD, CAMBRIDGE, CB24 4UQ

Incorporated 15/11/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Yagen Moshe

director · Since 01/01/2013

FINANCE MANAGER

ISRAELI · SINGAPORE · Age 56

Catherine Johnston-Roussillon

director · Since 30/11/2015

MANAGING DIRECTOR EUROPE

FRENCH · FRANCE · Age 68

Also on 1 other board

Avigdor Yaacov Reuben

director · Since 13/07/2023

SHAMIR GROUP CFO

ISRAELI · ISRAEL · Age 48

Charges0 outstanding

charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 07/04/2005Registered 08/04/2005Satisfied 13/11/2007

charge

satisfied

BIBBY FACTORS SLOUGH LIMITED (THE SECURITY HOLDER)

Created 28/03/2002Registered 30/03/2002Satisfied 13/11/2007

charge

satisfied

JOHN MALCOLM HOCKNEY

Created 13/07/2001Registered 25/07/2001Satisfied 13/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/1996Registered 11/12/1996Satisfied 12/08/2004

charge

satisfied

TSB BANK PLC

Created 11/01/1996Registered 16/01/1996Satisfied 22/10/1997

charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/01/1993Registered 21/01/1993Satisfied 18/02/1998

charge

satisfied

TYNDALL & CO. LTD

Created 19/12/1991Registered 04/01/1992Satisfied 18/02/1998

charge

satisfied

TSB BANK PLC

Created 09/04/1991Registered 17/04/1991Satisfied 22/10/1997

charge

satisfied

3I PLC

Created 06/03/1991Registered 14/03/1991Satisfied 12/08/2004

charge

satisfied

3I PLC

Created 06/03/1991Registered 14/03/1991Satisfied 12/08/2004

charge

satisfied

TSB BANK PLC