JOTEC UK LTD
Non-Trading
General Information
NAME
JOTEC UK LTD
COMPANY NUMBER
05769522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
04/04/2006
(18 years and 7 months old)
WEBSITE
www.jotec.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2014
12/02/2014
NUROS LTD
View all previous names
SURREY
GU3 1LR
Telephone: 01483441030
TPS: No
Bramley House
The Guildway
Old Portsmouth Road, Artington
GUILDFORD
GU3 1LR
Telephone: 441030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOLLY BUYER ACQUISITION GMBH | N/A | N/A |
| JOTEC UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Lance Allan Berry (931829932) Appointed |
Credit Risk Overview
Want to learn more about JOTEC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOTEC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOTEC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2023 - Present (10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
04/04/2006 - Present (18 years and 7 months) 04/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Director: 12/04/2006 - Present (18 years and 7 months) Secretary: 12/04/2006 - Present (18 years and 7 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
12/04/2006 - Present (18 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYOLIFE INC | N/A | N/A |
| CRYOLIFE EUROPA LTD. | Active - Accounts Filed | View Report |
| JOLLY BUYER ACQUISITION GMBH | N/A | N/A |
| JOTEC UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Lance Allan Berry (931829932) Appointed |
| 17/01/2024 | David Ashley Lee (927190356) has left the board |
| 14/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 15/07/2020 | Thomas Josef Bogenschuetz (923709600) has left the board |
| 15/07/2020 | New Board Member David Ashley Lee (927190356) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/03/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | Mauro Cosimetti (922213845) has left the board |
| 13/12/2017 | Urs Christen (918484015) has left the board |
| 13/12/2017 | Marcel Widmer (918484018) has left the board |
| 13/10/2017 | New Accounts filed |
| 24/08/2017 | New Board Member Thomas Josef Bogenschuetz (923709600) Appointed |
| 12/06/2017 | Change in Reg. Office |
| 15/03/2017 | New Annual Return filed |
| 12/01/2017 | John Robert Howard (918484019) has left the board |
| 12/01/2017 | John Robert Howard (911231403) has left the board |
| 12/01/2017 | New Board Member Mauro Cosimetti (922213845) Appointed |
| 06/05/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 07/02/2014 | Eileen Cunningham Howard (911231406) has left the board |
| 07/02/2014 | New Board Member Urs Christen (918484015) Appointed |
| 07/02/2014 | New Company Secretary John Robert Howard (918484019) Appointed |
| 07/02/2014 | New Board Member Marcel Widmer (918484018) Appointed |
| 15/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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