Back to search

Quvara Medical Limited

16658858

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TYAK HOUSE, WATERLOOVILLE, PO7 7XY
Incorporated 19/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

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 57

Also on 2 other boards

Mr Mark Edward Thistlethwayte

director · Since 19/08/2025

CHAIRMAN - DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Quvara Medical Holdings Limited

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

Tyak House, Silverthorne Way, Waterlooville, PO7 7XY

Reg: 16658371 · Companies House · Limited By Shares

Notified 19/08/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PC

Created 01/12/2025Registered 08/12/2025
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 01/12/2025Registered 02/12/2025