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Urgo Limited

04337458

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SHEPSHED INDUSTRIAL ESTATE, LOUGHBOROUGH, LE12 9JJ
Incorporated 10/12/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Gavin John Ashton

director · Since 16/10/2017

DIRECTOR

BRITISH · SINGAPORE · Age 45

Guirec Le Lous

director · Since 19/11/2019

DIRECTOR

FRENCH · FRANCE · Age 37

Also on 1 other board

Senor Javier Camps Hernan Perez

director · Since 01/06/2022

BUSINESS MANAGER

SPANISH · SPAIN · Age 50

Mr Johann Julien Lawrence Wasserer

director · Since 16/10/2024

MEDICAL CONTROLLING DIRECTOR

FRENCH · FRANCE · Age 45

Persons with Significant Control

Monsieur Guirec Le Lous

Significant control

French · France · Age 37

8, Rue Christophe Colomb, 75008 Paris

Notified 20/12/2023

Monsieur Briac Le Lous

Significant control

French · France · Age 48

8, Rue Christophe Colomb, Paris

Notified 20/12/2023

Monsieur Tristan Le Lous

Significant control

French · France · Age 46

8, Rue Christophe Colomb, Paris

Notified 20/12/2023

Former PSCs

Laboratoires Urgo Sas

Ceased 19/03/2017

Florence Chantal Marie Therese Yvette Le Lous

Ceased 20/12/2023

Herve Henri Luc Le Lous

Ceased 20/12/2023

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2002Registered 08/05/2002Satisfied 20/04/2020