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Bsn Medical Uk Holding Limited
05663648
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 58
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