Corpak Medsystems Uk Limited

General information

Name:

Corpak Medsystems Uk Ltd

Office Address:

Third Floor One London Square Cross Lanes GU1 1UN Guildford

Number: 06681478

Incorporation date: 2008-08-26

Dissolution date: 2018-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Corpak Medsystems Uk began its business in the year 2008 as a Private Limited Company registered with number: 06681478. This firm's head office was situated in Guildford at Third Floor One London Square. The Corpak Medsystems Uk Limited business had been operating in this business for at least 10 years. The firm has a history in name changing. Up till now the firm had two different names. Until 2012 the firm was run under the name of Medsystems Uk and before that its registered company name was Medsolutions.

The executives were: Pierre D. appointed in 2016 and Thang N. appointed 8 years ago.

The companies with significant control over this firm were as follows: Halyard Health, Inc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Wilmingto, New Castle at 1209 Orange Street, 19801, Delaware and was registered as a PSC under the reg no N/A.

  • Previous company's names
  • Corpak Medsystems Uk Limited 2012-08-16
  • Medsystems Uk Limited 2008-08-27
  • Medsolutions Ltd 2008-08-26

Financial data based on annual reports

Company staff

Pierre D.

Role: Director

Appointed: 02 May 2016

Latest update: 29 March 2024

Thang N.

Role: Director

Appointed: 02 May 2016

Latest update: 29 March 2024

People with significant control

Halyard Health, Inc
Address: Corporation Trust Center 1209 Orange Street, Wilmingto, New Castle, Delaware, 19801, United States
Legal authority Us
Legal form Corporation
Country registered California
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 12 November 2018
Confirmation statement last made up date 29 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, November 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 82110 : Combined office administrative service activities
10
Company Age

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