Bsn Medical Uk Holding Limited

05663648

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WILLERBY HILL BUSINESS PARK, WILLERBY, HU10 6WS

Incorporated 29/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Valere Roger Weiss

director · Since 24/07/2023

FINANCE DIRECTOR

FRENCH · FRANCE · Age 60

Also on 2 other boards

Miss Anita Cecilia Jordan

director · Since 20/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Paul Andrew Bailey

secretary · Since 30/06/2025

Mrs Karen Beaton Mcnamara

director · Since 02/02/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Essity Group Holding B.V.

75–100% shares

55, Piet Heinkade, Amsterdam

Reg: 007602078 · Netherlands Chamber Of Commerce · Besloten Vennootschap

Notified 20/12/2018

Former PSCs

Bsn Medical Netherlands Holding B.V

Ceased 20/12/2018

Charges0 outstanding

Charge

satisfied

J.P. MORGAN EUROPE LTD

Created 27/08/2015Registered 02/09/2015Satisfied 21/05/2024

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 27/08/2015Registered 01/09/2015Satisfied 21/05/2024

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 27/08/2015Registered 28/08/2015Satisfied 21/05/2024

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 22/10/2012Registered 30/10/2012Satisfied 21/05/2024

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE

Created 27/09/2007Registered 10/10/2007Satisfied 01/09/2012

charge

satisfied

J.P.MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 27/09/2007Registered 10/10/2007Satisfied 01/09/2012

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 14/12/2006Registered 22/12/2006Satisfied 01/09/2012

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 12/12/2006Registered 22/12/2006Satisfied 01/09/2012

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE

Created 23/02/2006Registered 09/03/2006Satisfied 01/09/2012

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)

Created 23/02/2006Registered 09/03/2006Satisfied 01/09/2012