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Quvara Medical Limited
16658858
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Tyak House, Silverthorne Way, Waterlooville, PO7 7XY
Incorporated 19/08/2025
Compliance
Next accounts due
19/05/2027
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
32500
Manufacture of medical and dental instruments and suppliesOfficers
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
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
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Tyak House
2026-07-07TYAK HOUSE
post town → Waterlooville
2026-07-07WATERLOOVILLE
sic codes → 32500
2026-07-0764209