Fibrovein Holdings Limited

General information

Name:

Fibrovein Holdings Ltd

Office Address:

C/o Fibrovein Holdings Limited Plough Lane HR4 0EL Hereford

Number: 12011917

Incorporation date: 2019-05-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Fibrovein Holdings Limited company has been in this business for 5 years, as it's been established in 2019. Registered under the number 12011917, Fibrovein Holdings was set up as a Private Limited Company with office in C/o Fibrovein Holdings Limited, Hereford HR4 0EL. The company's declared SIC number is 46460: Wholesale of pharmaceutical goods. The business most recent filed accounts documents describe the period up to 2022/06/30 and the most recent annual confirmation statement was filed on 2023/05/21.

The knowledge we have detailing this particular enterprise's executives implies that there are two directors: Stephan T. and Bruce G. who joined the company's Management Board on 12th October 2023 and 29th April 2022.

Christa T. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Stephan T.

Role: Director

Appointed: 12 October 2023

Latest update: 24 April 2024

Bruce G.

Role: Director

Appointed: 29 April 2022

Latest update: 24 April 2024

People with significant control

Christa T.
Notified on 12 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bruce G.
Notified on 29 April 2022
Ceased on 12 October 2023
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chemische Fabrik Kreussler & Co. Gmbh
Address: Plough Lane Plough Lane, Hereford, HR4 0EL, United Kingdom
Legal authority Laws Of Germany
Legal form Company
Country registered Germany
Place registered German Company Register
Registration number Hrb 2749
Notified on 12 October 2023
Ceased on 12 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Merit Medical Systems Inc
Address: 1600 West Merit Parkway, South Jordan, Utah 84095, United States
Legal authority State Of Utah, Us
Legal form Corporation
Country registered State Of Utah, Us
Place registered State Of Utah, Us
Registration number 973252-0142
Notified on 1 August 2019
Ceased on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bruce G.
Notified on 22 May 2019
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 22 May 2019
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 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-10-12 (PSC01)
filed on: 10th, June 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 96090 : Other service activities not elsewhere classified
5
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