Verathon Medical (UK) Ltd

General information

Name:

Verathon Medical (UK) Limited

Office Address:

Rutland House 148 Edmund Street B3 2JR Birmingham

Number: 03867024

Incorporation date: 1999-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the establishment of Verathon Medical (UK) Ltd, the company located at Rutland House, 148 Edmund Street, Birmingham. This means it's been twenty five years Verathon Medical (UK) has prospered in the UK, as it was created on 1999-10-27. Its reg. no. is 03867024 and its post code is B3 2JR. Up till now Verathon Medical (UK) Ltd switched the company official name four times. Before 2006-10-17 this company used the registered name Diagnostic Ultrasound (UK). Later on this company used the registered name Dxu which was in use until 2006-10-17 then the current name was adopted. The firm's SIC and NACE codes are 46180 and has the NACE code: Agents specialized in the sale of other particular products. Its latest financial reports describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-10-28.

Brandon C., Jason C. and John S. are listed as enterprise's directors and have been managing the firm since 2023-02-01. Another limited company has been appointed as one of the secretaries of this company: Squire Patton Boggs Secretarial Services Limited.

  • Previous company's names
  • Verathon Medical (UK) Ltd 2006-10-17
  • Diagnostic Ultrasound (UK) Ltd. 2003-12-01
  • Dxu Limited 2001-12-28
  • Dxu Uk Limited 1999-12-06
  • Ashstock 1794 Limited 1999-10-27

Financial data based on annual reports

Company staff

Brandon C.

Role: Director

Appointed: 01 February 2023

Latest update: 21 April 2024

Jason C.

Role: Director

Appointed: 17 April 2017

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 17 October 2016

Address: Edmund Street, Birmingham, B3 2JR, England

Latest update: 21 April 2024

John S.

Role: Director

Appointed: 17 October 2016

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Roper Technologies, Inc. This business can be reached in Sarasota at Professional Parkway East, Suite 200, 34240, Florida and was registered as a PSC under the registration number 928578.

Roper Technologies, Inc
Address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
Legal authority Us Law - Delaware
Legal form Limited Company
Country registered Usa
Place registered Listed On New York Stock Exchange
Registration number 928578
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
24
Company Age

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