Rocket Medical Plc
03276608
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 25/11/1996
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 8 other boards
director · Since 27/12/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
Former
nominee director · Resigned 20/11/1996
nominee secretary · Resigned 20/11/1996
nominee director · Resigned 20/11/1996
corporate director · Resigned 25/11/1996
corporate secretary · Resigned 25/11/1996
secretary · Resigned 15/11/1997
director · Resigned 15/11/1997
director · Resigned 24/08/2007
director · Resigned 20/01/2010
secretary · Resigned 26/10/2022
director · Resigned 31/03/2024
director · Resigned 30/05/2024
director · Resigned 03/04/2026
director · Resigned 07/05/2026
Persons with Significant Control
Rm Holdco Limited
C/O Rocket Medical, Imperial Way, Watford, WD24 4XX
Reg: 13302020 · Uk Companies House · Private Limited Company
Notified 10/11/2022
Former PSCs
Mr Grant Michael Bernberg
Ceased 23/04/2021
Ms Tracey Davies
Ceased 23/04/2021
Mr Robert Lee Bernberg
Ceased 23/04/2021
Rocket Medical Group Limited
Ceased 10/11/2022
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Public Limited Company
ROCKET MEDICAL PLC
WASHINGTON