Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Pari Medical Limited
- Incorporated
- 10 June 1994 (32 years)
- Industry
- Manufacture of pharmaceutical preparations (21200) Technical testing and analysis (71200)General medical practice activities (86210)
- Directors
- Gildas Vincent Daniel BonduelleMalcolm John Apter
- Owned by
- Stephan Brugger
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bonduelle, Gildas Vincent Daniel
Director · Appointed 1 July 2025
French
Born April 1977 (49)
Apter, Malcolm John
Director · Appointed 1 July 2018
British
Born July 1972 (54)
Corporate Nominee Secretary · Appointed 10 June 1994
Officer history (6 former)
1 July 2025
Resigned Mueller, Juergen as Director
1 July 2025
Appointed Bonduelle, Gildas Vincent Daniel as Director
1 July 2018
Appointed Apter, Malcolm John as Director
1 July 2018
Resigned Zimmermann, Johann, Dr as Director
1 September 1999
Resigned Fonseca, John Hernan as Director
1 September 1999
Appointed Mueller, Juergen as Director
1 September 1999
Resigned Brugger, Stephan as Director
16 September 1996
Appointed Fonseca, John Hernan as Director
3 September 1994
Appointed Brugger, Stephan as Director
3 September 1994
Appointed Zimmermann, Johann, Dr as Director
3 September 1994
3 September 1994
10 June 1994
10 June 1994
10 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephan Brugger
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born March 1959 (67)
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 24 November 2025 | Accounts for a small company | 30 June 2025 | ||
| 1 July 2025 | Appointment of a director | |||
| 1 July 2025 | Termination of appointment of a director | |||
| 27 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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