DUOMED MEDICAL UK LIMITED

Company number 12125248

1 active person with significant control / 0 active statements

Duomed Holding Uk Ltd (Active)

• Correspondence address: 43 Park Place, Leeds, England, LS1 2RY
• Notified on: 27 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 13641088
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Npif Yhtv Equity Lp (Ceased)

• Correspondence address: Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ
• Notified on: 18 September 2019
• Ceased on: 27 October 2021
• Governing law: Limited Partnership Act 1907
• Legal form: Limited Partnership
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew Charles Smith (Ceased)

• Correspondence address: Suite 15, Evolution Business Centre, 6 County Business Park, Darlington Road, Northallerton, England, DL6 2NQ
• Notified on: 26 July 2019
• Ceased on: 18 September 2019
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lawrence William Wade (Ceased)

• Correspondence address: Suite 15, Evolution Business Centre, 6 County Business Park, Darlington Road, Northallerton, England, DL6 2NQ
• Notified on: 26 July 2019
• Ceased on: 18 September 2019
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Simon Fox (Ceased)

• Correspondence address: Suite 15, Evolution Business Centre, 6 County Business Park, Darlington Road, Northallerton, England, DL6 2NQ
• Notified on: 26 July 2019
• Ceased on: 18 September 2019
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%