Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Chip 4736 Limited
- Incorporated
- 14 April 1992 (34 years)
- Previously known as
- Corin Usa Limited (until 8 May 2023)Rangitoto Limited (until 10 September 1992)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- The Corinium CentreLove Lane Ind EstateCirencesterGL7 1YJ
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2026
British
Born August 1982 (44)
Director · Appointed 15 April 2014
British
Born March 1978 (48)
Officer history (21 former)
31 May 2026
31 May 2026
Resigned Hurd, Jonathan Wiliam as Secretary
31 May 2026
31 October 2022
Resigned Mcleod, Andrew Kenneth as Director
15 March 2021
Appointed Mcleod, Andrew Kenneth as Director
15 March 2021
15 March 2021
25 April 2019
Appointed Hurd, Jonathan Wiliam as Secretary
15 April 2014
18 October 2013
Resigned Slater, Iain Gordon as Secretary
18 October 2013
24 December 2012
24 December 2012
25 June 2012
25 June 2012
Appointed Slater, Iain Gordon as Secretary
25 June 2012
25 June 2012
2 March 2009
2 March 2009
12 February 2009
12 February 2009
1 May 2008
31 October 2007
30 September 2003
7 February 2000
Resigned Corrance, Craig as Director
16 July 1998
1 August 1997
Appointed Corrance, Craig as Director
1 August 1997
7 April 1997
7 April 1997
7 April 1997
7 April 1997
3 March 1997
4 October 1994
1 September 1992
1 September 1992
1 September 1992
1 September 1992
1 September 1992
1 September 1992
1 September 1992
14 April 1992
14 April 1992
14 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02731559
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Termination of appointment of a secretary | |||
| 4 June 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 19 April 2026 | Current accounting period extended |
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