Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Coloplast Medical Limited
- Incorporated
- 7 November 2001 (25 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Nene Hall Lynchwood ParkPeterborough Business ParkPeterboroughPE2 6FX
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2022
Swedish
Born November 1964
Director · Appointed 31 January 2022
British
Born December 1976 (49)
Director · Appointed 24 August 2015
British
Born June 1972 (54)
Officer history (21 former)
6 April 2022
6 April 2022
31 January 2022
8 December 2017
1 April 2017
17 March 2017
1 October 2016
1 October 2016
24 August 2015
24 August 2015
24 August 2015
24 August 2015
2 July 2010
11 July 2008
15 November 2006
15 November 2006
15 November 2006
2 June 2006
Resigned Fawzy, Athanasius Chris as Secretary
2 June 2006
Resigned Hoogwerf, Adrianus as Director
2 June 2006
2 June 2006
2 June 2006
2 June 2006
2 June 2006
Resigned Taylor, Stephen as Director
2 June 2006
Resigned Fawzy, Athanasius Chris as Director
2 June 2006
Resigned Levine, Joshua as Director
31 October 2005
Resigned Mcleod, Patrick Hugh as Director
17 February 2005
Appointed Fawzy, Athanasius Chris as Secretary
17 February 2005
Appointed Levine, Joshua as Director
17 February 2005
Appointed Fawzy, Athanasius Chris as Director
16 February 2005
Resigned Conway, Christopher as Director
16 February 2005
Resigned Michael, Adel as Secretary
16 February 2005
Resigned Michael, Adel as Director
20 October 2004
Resigned Gauthier, Jean Louis Andre as Director
16 August 2004
Appointed Taylor, Stephen as Director
23 July 2004
Appointed Hoogwerf, Adrianus as Director
1 May 2002
Appointed Mcleod, Patrick Hugh as Director
11 February 2002
Appointed Michael, Adel as Secretary
11 February 2002
Appointed Gauthier, Jean Louis Andre as Director
11 February 2002
Appointed Conway, Christopher as Director
11 February 2002
Appointed Michael, Adel as Director
11 February 2002
11 February 2002
7 November 2001
7 November 2001
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 By Shares
Reg. no. 01094405
Former controllers (1)
6 April 2016
Ceased Coloplast A/s — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charter Healthcare Limited Owns 75–100% of shares
Coloplast Medical Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 1 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 20 September 2024 | Register(s) moved to registered office address | |||
| 20 September 2024 | Confirmation statement with updates | 20 September 2024 |
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