General information

Name:

Nordic Medical Ltd

Office Address:

Unit A303.6 Almond Building The Biscuit Factory 100 Clement's Road SE16 4DG London

Number: 09205780

Incorporation date: 2014-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nordic Medical came into being in 2014 as a company enlisted under no 09205780, located at SE16 4DG London at Unit A303.6 Almond Building The Biscuit Factory. This firm has been in business for ten years and its current state is active. This firm now known as Nordic Medical Limited, was previously registered under the name of Nordic Derma Technologies. The change has taken place in Monday 14th December 2015. This enterprise's Standard Industrial Classification Code is 46180 and has the NACE code: Agents specialized in the sale of other particular products. 2022-12-31 is the last time the accounts were reported.

The firm's trademark is "LITHOLEXAL". They submitted a trademark application on 2016-07-19 and it was licensed five months later. The trademark expires on 2026-07-19.

Taking into consideration this specific firm's size, it became vital to formally appoint extra directors: Rashad M. and Omar M. who have been aiding each other since September 2014 to promote the success of the following company.

  • Previous company's names
  • Nordic Medical Limited 2015-12-14
  • Nordic Derma Technologies Limited 2014-09-05

Trade marks

Trademark UK00003175432
Trademark image:-
Trademark name:LITHOLEXAL
Status:Registered
Filing date:2016-07-19
Date of entry in register:2016-12-23
Renewal date:2026-07-19
Owner name:Nordic Medical Limited
Owner address:Unit A303.4, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG

Financial data based on annual reports

Company staff

Rashad M.

Role: Director

Appointed: 05 September 2014

Latest update: 16 April 2024

Omar M.

Role: Director

Appointed: 05 September 2014

Latest update: 16 April 2024

People with significant control

The companies with significant control over the firm include: Nordic Medical Group Aps owns 1/2 or less of company shares. This company can be reached in Viby J at Uraniavej, 8260 and was registered as a PSC under the reg no 38931156. Mbm Partners Limited owns 1/2 or less of company shares. This company can be reached in London at The Tower Bridge Business Complex, 100 Clements Road, SE16 4DG and was registered as a PSC under the reg no 05758683.

Nordic Medical Group Aps
Address: 1 Uraniavej, Viby J, 8260, Denmark
Legal authority Danish Companies Act
Legal form Limited Company
Country registered Denmark
Place registered The Central Business Register (Cvr)
Registration number 38931156
Notified on 20 September 2017
Nature of control:
1/2 or less of shares
Mbm Partners Limited
Address: Unit A, 303.4 The Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05758683
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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