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Quvara Medical Holdings Limited

16658371

active
ltd
england wales
Companies House
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 companies

Officers

Mr Mark Edward Thistlethwayte

director · Since 19/08/2025

CHAIRMAN - DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Paul Roger Bragg

director · Since 19/08/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Jason David

director · Since 19/08/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Neil Edward Sibley

director · Since 19/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Paul Roger Bragg

director · Since 19/08/2025

British · United Kingdom · Age 56

Jason David

director · Since 19/08/2025

British · United Kingdom · Age 43

Neil Edward Sibley

director · Since 19/08/2025

British · United Kingdom · Age 58

Mark Edward Thistlethwayte

director · Since 19/08/2025

British · United Kingdom · Age 61

Persons with Significant Control

Quvara Group Limited

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

Tyak House, Silverthorne Way, Waterlooville, PO7 7XY

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

typeltd
2026-07-07

Private Limited Company

statusactive
2026-07-07

Active

address line1Tyak House
2026-07-07

TYAK HOUSE

post townWaterlooville
2026-07-07

WATERLOOVILLE