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Quvara Medical Holdings Limited
16658371
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Tyak House, Silverthorne Way, Waterlooville, PO7 7XY
Incorporated 19/08/2025
Compliance
Next accounts due
19/05/2027
On track
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul Roger Bragg
director · Since 19/08/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
Jason David
director · Since 19/08/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Neil Edward Sibley
director · Since 19/08/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 2 other boards
Persons with Significant Control
Quvara Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16657854 · Companies House · Limited By Shares
Notified 19/08/2025
Charges1 outstanding
A registered charge
outstanding
Hsbc UK Bank PLC
The property known as bd medical systems, faraday road, dorcan, swindon SN3 5JH as registered at hm land registry with title number WT33599. For more details please refer to the instrument.
Created 01/12/2025Registered 02/12/2025
Change History
type → ltd
2026-07-07Private Limited Company
status → active
2026-07-07Active
address line1 → Tyak House
2026-07-07TYAK HOUSE
post town → Waterlooville
2026-07-07WATERLOOVILLE