Wyvern Medical Limited

General information

Name:

Wyvern Medical Ltd

Office Address:

4 Frederick Terrace Frederick Place BN1 1AX Brighton

Number: 02355861

Incorporation date: 1989-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wyvern Medical began its operations in 1989 as a Private Limited Company under the ID 02355861. This business has operated for 35 years and it's currently active. The firm's office is situated in Brighton at 4 Frederick Terrace. You can also find the company by the area code of BN1 1AX. This firm's SIC and NACE codes are 86900 meaning Other human health activities. Wyvern Medical Ltd released its account information for the period up to 2022/12/31. The business most recent confirmation statement was submitted on 2023/02/20.

According to the latest update, we have only a single director in the company: Geertina H. (since 2017-08-30). The following firm had been directed by Paul B. up until August 2017. In addition a different director, including Patricia B. gave up the position on 2017-11-30.

The companies that control this firm include: Ccmed Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastbourne at Hyde Gardens, BN21 4PT, East Sussex and was registered as a PSC under the registration number 04028039.

Financial data based on annual reports

Company staff

Geertina H.

Role: Director

Appointed: 30 August 2017

Latest update: 21 March 2024

People with significant control

Ccmed Limited
Address: 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom
Legal authority England And Wales
Legal form Companies Limited By Shares
Country registered England
Place registered England
Registration number 04028039
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 3 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 October 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 5 August 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
35
Company Age

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