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Conceptus Medical Limited

06773501

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

400 South Oak Way, Reading, RG2 6AD
Incorporated 15/12/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Colin Andrew Barker

secretary · Since 17/05/2018

Also on 9 other boards

Mr Colin Andrew Barker

director · Since 09/07/2018

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr James Clifford Griffiths

director · Since 28/11/2025

BRITISH · WALES · Age 58

Also on 1 other board

Colin Andrew Barker

secretary · Since 17/05/2018

Colin Andrew Barker

director · Since 09/07/2018

British · England · Age 61

James Clifford Griffiths

director · Since 28/11/2025

British · Wales · Age 58

Former

Louis Santos Villalba

director · Resigned 08/04/2013

Gregory Edward Lichtwardt

director · Resigned 15/07/2013

Martin Scott Dawkins

director · Resigned 27/02/2017

Ute Bockstegers

director · Resigned 19/07/2018

Mark Alistair Wilkinson

director · Resigned 11/12/2025

Persons with Significant Control

Bayer Ag

Significant control

1 Kaiser-Wilhelm Allee, 1 Kaiser-Wilhelm Allee, Leverkusen

Reg: Hrb 48248 · Commercial Register B Of The Amstgericht (Local Court) Cologne · Listed Public Company, Limited By Shares

Notified 06/04/2016

Bayer Essure Inc (Formerly Conceptus Inc)

75–100% shares
75–100% votes
Appoint directors

Corporate Service Company, 2711 Centreville Road, Wilmington

Reg: 0477980 · State Of Delaware · Unlisted Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1400 South Oak Way
2026-07-27

400 SOUTH OAK WAY

post townReading
2026-07-27

READING

officer appointedBARKER, Colin Andrew
2026-07-27
officer appointedBARKER, Colin Andrew
2026-07-27
officer appointedGRIFFITHS, James Clifford
2026-07-27