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Healthium Medtech Uk Limited
06041206
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
PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE, BOREHAMWOOD, WD6 2FX
Incorporated 04/01/2007
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
13910
Manufacture of knitted and crocheted fabricsOfficers
Mr Lee Brian Don Wrigley
director · Since 14/11/2022
WOUND CLOSURE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Mr Anuj Shah
director · Since 10/07/2026
INDIAN · INDIA · Age 35
Mr Vinod Thoompunkal Varghese
director · Since 10/07/2026
INDIAN · INDIA · Age 54
Persons with Significant Control
Sironix Medical Technologies B.V.
75–100% shares
75–100% votes
Herikerbergweg 88, Herikerbergweg 88, Amsterdam
Reg: 62917218 · Dutch Business Register · Limited Company
Notified 01/12/2022
Former PSCs
Mr Mahadevan Narayanamoni
Ceased 22/06/2018
Mr David Payne Staples
Ceased 30/11/2022
Mr Simon Cresswell
Ceased 30/11/2022
Jacqueline Ward
Ceased 30/11/2022
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC
Created 09/02/2016Registered 10/02/2016Satisfied 14/11/2022
charge
satisfied
CLINISUPPLIES LIMITED
Created 27/09/2007Registered 09/10/2007Satisfied 25/11/2022