Duomed Holding UK Ltd

Active13641088 Private limited company
Incorporated
24 September 2021 (5 years)
Previously known as
Ensco 1434 Limited (until 28 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Duo-Med Bidco B.V.
Accounts type
Group
Region
Yorkshire
Address
One Embankment
Neville Street
Leeds
LS1 4DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
Danish
Born April 1973 (53)
Director · Appointed 24 November 2025
British
Born February 1986 (40)
Officer history (11 former)
24 November 2025
Appointed Happe, Nicolai Sundgaard as Director
24 November 2025
Appointed Odezugo, Chibuike as Director
17 November 2025
Appointed Odezugo, Chibuike as Director
17 November 2025
Resigned Happe, Nicolai Sundgaard as Director
17 November 2025
Appointed Odezugo, Chibuiche as Director
17 November 2025
Resigned Odezugo, Chibuiche as Director
17 November 2025
Resigned Odezugo, Chibuike as Director
17 November 2025
Resigned Hoffman, Frederic Patrice Arnaud Jean-Pierre as Director
17 November 2025
Resigned Marivoet, Kristof Jozef as Director
17 November 2025
Appointed Happe, Nicolai Sundgaard as Director
29 February 2024
Resigned Van Der List, Reinier as Director
29 February 2024
Appointed Hoffman, Frederic Patrice Arnaud Jean-Pierre as Director
28 September 2022
Resigned Fox, Andrew Simon as Director
28 September 2022
Resigned Wade, Lawrence William as Director
27 October 2021
Appointed Wade, Lawrence William as Director
27 October 2021
Appointed Fox, Andrew Simon as Director
27 October 2021
Resigned Gateley Secretaries Limited as Corporate Secretary
27 October 2021
Resigned Ward, Michael James as Director
27 October 2021
Resigned Gateley Incorporations Limited as Corporate Director
26 October 2021
Appointed Van Der List, Reinier as Director
26 October 2021
Appointed Marivoet, Kristof Jozef as Director
24 September 2021
Appointed Gateley Secretaries Limited as Corporate Secretary
24 September 2021
Appointed Ward, Michael James as Director
24 September 2021
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Duo-Med Bidco B.V.
Corporate entity · Notified 30 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Besloten Vennootschap (Comparable With Private Limited Liability Company)
Reg. no. 68665385

Holdings 1

Companies where Duomed Holding UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 August 2022
Ceased Duo-Med Holding B.V. — Owns 50–75% of shares
27 October 2021
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Cash
£1,129

Trend

Cash
£0 £2k £4k 2023 2024 £2,897 £1,129
Balance sheet detail
20242023
Cash£1,129£2,897
Creditors (< 1 year)£4,437,283£4,290,192
Net Current Assets(£4,436,154)
Shareholder Funds(£3,312,016)

Filings

Filing history not loaded yet. See it on Companies House

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