Nipro Diagnostics (UK) Limited

General information

Name:

Nipro Diagnostics (UK) Ltd

Office Address:

Units 12-14 South Point Ensign Way Hamble SO31 4RF Southampton

Number: 03936551

Incorporation date: 2000-02-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Nipro Diagnostics (UK) was established on Tuesday 29th February 2000 as a Private Limited Company. This firm's registered office can be reached at Southampton on Units 12-14 South Point Ensign Way, Hamble. In case you want to reach this company by post, its area code is SO31 4RF. The official registration number for Nipro Diagnostics (UK) Limited is 03936551. The firm has been on the market under three previous names. The company's initial official name, Diagnosys Medical, was changed on Wednesday 27th September 2006 to Home Diagnostics (UK). The current name, used since 2011, is Nipro Diagnostics (UK) Limited. This firm's registered with SIC code 46460 meaning Wholesale of pharmaceutical goods. 2018-12-31 is the last time the company accounts were filed.

At the moment, there is a solitary managing director in the company: Serge K. (since Friday 1st June 2018). The following limited company had been governed by Kurt V. until June 2018. In addition a different director, namely Joseph C. resigned 9 years ago.

  • Previous company's names
  • Nipro Diagnostics (UK) Limited 2011-01-04
  • Home Diagnostics (UK) Limited 2006-09-27
  • Diagnosys Medical Limited 2000-02-29

Company staff

Serge K.

Role: Director

Appointed: 01 June 2018

Latest update: 30 October 2019

People with significant control

The companies that control this firm are: Nipro Europe Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zaventem at Weihoek 3H, 1930 and was registered as a PSC under the registration number 0444276727.

Nipro Europe Nv
Address: Weihoek 3h Weihoek 3h, Zaventem, 1930, Belgium
Legal authority Belgium
Legal form Belgium Company Limited By Shares
Country registered Belguim
Place registered Legal Companies Register
Registration number 0444276727
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 September 2020
Confirmation statement last made up date 15 September 2019

Company filings

Filing category

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Small company accounts for the period up to December 31, 2018 (AA)
filed on: 14th, June 2019
accounts
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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
19
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