Hermed Biomedical Engineering UK Limited

Dissolved10898008 Private limited company
Incorporated
3 August 2017
Industry
Other service activities n.e.c. (96090)
Directors at dissolution
Sam Nigel Ian Morton
Georg Mayr
Mirco Michael Moller
Owners at dissolution
Hermed Technische Beratungs GMBH
Accounts type
Small
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 September 2023
Morton, Sam Nigel Ian
Director · Appointed 17 November 2020
British
Born November 1976
Mayr, Georg
Director · Appointed 4 September 2017
Italian
Born February 1977 (49)
Moller, Mirco Michael
Director · Appointed 3 August 2017
German
Born June 1973 (53)
Officer history (2 former)
12 September 2023
Appointed Jtc (UK) Limited as Corporate Secretary
12 September 2023
Resigned Halco Secretaries Limited as Corporate Secretary
17 November 2020
Appointed Morton, Sam Nigel Ian as Director
17 November 2020
Resigned Cunaku, Ibrahim as Director
4 September 2017
Appointed Mayr, Georg as Director
3 August 2017
Appointed Moller, Mirco Michael as Director
3 August 2017
Appointed Cunaku, Ibrahim as Director
3 August 2017
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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

Hermed Technische Beratungs GMBH
Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. Hrb 34042
Former controllers (1)
3 August 2017
Ceased Fresenius SE & Co. Kgaa — Owns 75–100% of shares

Filings

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