IPULSE LIMITED
IPULSE LIMITED is an active private limited company, incorporated on 23 November 2012. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Fabian Way, Swansea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. IPULSE LIMITED previously had the company name MC 500 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08306196 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE BLOCK A BAY STUDIOS BUSINESS PARK |
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Address Line 2 | FABIAN WAY |
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Post Town | SWANSEA |
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Country | UNITED KINGDOM |
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Postcode | SA1 8QB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 21/12/2016 |
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Last Made Up Date | 23/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32500 - Manufacture of medical and dental instruments and supplies
Company Name History
From 12/12/2012 onwards:
IPULSE LIMITED
Prior to 12/12/2012:
MC 500 LIMITED
Directors
(The company's officers)
MS ALICE MARY CLEONIKI AVIS
(~62 year old British national)
OFFICE BLOCK A BAY STUDIOS BUSINESS PARK, FABIAN WAY, SWANSEA, SA1 8QB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2013
MR THOMAS EDWARD BECKETT
(~62 year old British national)
OFFIVE BLOCK A BAY STUDIO BUSINESS PARK, FABIAN WAY, SWANSEA, WEST GLAMORGAN, SA1 8QB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/04/2019
PROF ROBERT MARC CLEMENT
(~70 year old British national)
OFFICE BLOCK A BAY STUDIOS BUSINESS PARK, FABIAN WAY, SWANSEA, SA1 8QB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2013
MR JAMIE MARTIN REEVE
(~59 year old British national)
OFFICE BLOCK A BAY STUDIOS BUSINESS PARK, FABIAN WAY, SWANSEA, SA1 8QB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 08/11/2017
SIR NIGEL RUSSELL RUDD
(~77 year old British national)
OFFICE BLOCK A BAY STUDIOS BUSINESS PARK, FABIAN WAY, SWANSEA, SA1 8QB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/09/2013
MR ROBIN VAN ROZEN
(~49 year old Dutch national)
OFFICE BLOCK A BAY STUDIOS BUSINESS PARK, FABIAN WAY, SWANSEA, SA1 8QB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
Shareholders
(Persons of Significant Control)
Mr Richard Koch
(~73 year old British national)
Avenida Maria, Lizarda Palermo, 14 B, 8700-081, Moncarapacho, Portugal
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MS ALICE MARY CLEONIKI AVIS
CALON CARDIO-TECHNOLOGY LTD
CITY HARVEST
- MS ALICE MARY CLEONIKI AVIS
- MS ALICE MARY CLEONIKI AVIS
- PROF ROBERT MARC CLEMENT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IPULSE LIMITED: Maps
Maps show the location of the postcode of the registered office, SA1 8QB.
Map of IPULSE LIMITED at local scale
Map of IPULSE LIMITED at district scale
More Companies in SA1 8QB
Other companies with registered offices in SA1 8QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)