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Pari Medical Limited

02937493

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 10/06/1994

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

21200
Manufacture of pharmaceutical preparations
71200
Technical testing and analysis
86210
General medical practice activities

Officers

Huntsmoor Nominees Limited

secretary · Since 10/06/1994

BRITISH

Malcolm John Apter

director · Since 01/07/2018

COUNTRY MANAGER PARI MEDICAL LTD

BRITISH · UNITED KINGDOM · Age 53

Gildas Vincent Daniel Bonduelle

director · Since 01/07/2025

VP SALES EUROPE & ASIA PACIFIC

FRENCH · GERMANY · Age 49

Persons with Significant Control

Mr Stephan Brugger

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 67

Maximillianstrasse 7, Starnberg, D-82319

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ALUN DAVID SPILLMAN

Created 13/09/2007Registered 22/09/2007
charge
outstanding

PROGRAM PRODUCTS (SERVICES) LIMITED

Created 02/05/1997Registered 07/05/1997