Urgo Limited

Active04337458 Private limited company
Incorporated
10 December 2001 (24 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Simon Mangan
Johann Julien Lawrence Wasserer
Javier Camps Hernan Perez
Controlled by
Monsieur Guirec Le Lous
Monsieur Briac Le Lous
Monsieur Tristan Le Lous
Accounts type
Full
Region
East Midlands
Address
Shepshed Industrial Estate
Sullington Road
Shepshed
Loughborough
LE12 9JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mangan, Simon
Director · Appointed 29 June 2026
British
Born April 1971 (55)
Wasserer, Johann Julien Lawrence
Director · Appointed 16 October 2024
French
Born October 1980 (46)
Camps Hernan Perez, Javier, Senor
Director · Appointed 1 June 2022
Spanish
Born December 1975 (50)
Le Lous, Guirec
Director · Appointed 19 November 2019
French
Born October 1988 (38)
Officer history (22 former)
30 June 2026
Resigned Ashton, Gavin John as Director
29 June 2026
Appointed Mangan, Simon as Director
18 March 2026
Resigned Duggan, Matthew John Henderson as Secretary
28 February 2026
Resigned Cubitt, Stefan Peter as Director
16 October 2024
Appointed Wasserer, Johann Julien Lawrence as Director
11 October 2024
Resigned Blanchard, Ronan Jean Louis as Director
5 October 2022
Appointed Cubitt, Stefan Peter as Director
1 September 2022
Appointed Duggan, Matthew John Henderson as Secretary
31 August 2022
1 June 2022
Resigned Fontan, Antoine Francois Marie as Director
1 June 2022
Appointed Camps Hernan Perez, Javier, Senor as Director
31 May 2022
Resigned Faugere, Laurent Antoine Francois as Director
1 September 2020
Appointed Fontan, Antoine Francois Marie as Director
31 December 2019
Resigned Moustial, Pierre Georges Andre as Director
19 November 2019
Appointed Le Lous, Guirec as Director
14 May 2018
Resigned Le Lous, Herve Henri Luc as Director
14 May 2018
Appointed Blanchard, Ronan Jean Louis as Director
16 October 2017
Resigned Robert, Jean Francois as Director
16 October 2017
Appointed Ashton, Gavin John as Director
18 January 2017
Appointed Faugere, Laurent Antoine Francois as Director
16 January 2017
Resigned Pelisson, Xavier Laurent as Director
1 January 2009
Appointed Pelisson, Xavier Laurent as Director
31 December 2008
Resigned Bon, Antoine as Director
3 October 2006
Appointed Moustial, Pierre Georges Andre as Director
3 October 2006
Resigned Fasne, Claude Jean Michel as Director
31 March 2005
Resigned Foulquies, Rene Jean Marie as Director
31 March 2005
Resigned Macfarlane, Anne Marie as Secretary
9 January 2004
Appointed Le Lous, Herve Henri Luc as Director
12 September 2003
Resigned Juban, Daniel Jean as Director
6 June 2002
Appointed Macfarlane, Anne Marie as Secretary
6 June 2002
Appointed Bon, Antoine as Director
6 June 2002
6 June 2002
Appointed Fasne, Claude Jean Michel as Director
6 June 2002
Resigned Taylor, Timothy John as Secretary
6 June 2002
Appointed Robert, Jean Francois as Director
6 June 2002
Appointed Juban, Daniel Jean as Director
6 June 2002
Resigned Foulquies, Rene Jean Marie as Secretary
5 June 2002
Resigned Foulquies, Colette Elizabeth as Director
29 April 2002
Appointed Taylor, Timothy John as Secretary
19 February 2002
Resigned White, Christine Sylvia as Director
2 January 2002
Appointed White, Christine Sylvia as Director
10 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2001
Appointed Foulquies, Colette Elizabeth as Director
10 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 December 2001
Appointed Foulquies, Rene Jean Marie as Secretary
10 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
10 December 2001
Appointed Foulquies, Rene Jean Marie as Director
10 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Monsieur Guirec Le Lous
Individual · Notified 20 December 2023
Has significant influence or control
French
Born October 1988 (38)
Monsieur Briac Le Lous
Individual · Notified 20 December 2023
Has significant influence or control
French
Born August 1977 (49)
Monsieur Tristan Le Lous
Individual · Notified 20 December 2023
Has significant influence or control
French
Born August 1979 (47)
Former controllers (3)
20 December 2023
Ceased Florence Chantal Marie Therese Yvette Le Lous — Owns 25–50% of shares
20 December 2023
Ceased Herve Henri Luc Le Lous — Owns 25–50% of shares
19 March 2017
Ceased Laboratoires Urgo Sas — Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
17 July 2026Memorandum and Articles of Association
17 July 2026Resolutions
16 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
10 April 2026Full accounts31 December 2025
Show all 132 filings

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