PARI MEDICAL LIMITED
PARI MEDICAL LIMITED is an active private limited company, incorporated on 10 June 1994. The nature of the business includes Manufacture of pharmaceutical preparations and two other classifications. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. PARI MEDICAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02937493 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 08/07/2017 |
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Last Made Up Date | 10/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
21200 - Manufacture of pharmaceutical preparations
71200 - Technical testing and analysis
86210 - General medical practice activities
Company Name History
From incorporation onwards:
PARI MEDICAL LIMITED
Directors
(The company's officers)
MALCOLM JOHN APTER
(~51 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
- Current Director
- Gives occupation as COUNTRY MANAGER PARI MEDICAL LTD
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
MR JUERGEN MUELLER
(~65 year old German national)
MOOSSTRASSE 3, STARNBERG, D-82319, GERMANY
- Current Director
- Gives occupation as DIRECTOR
Appointed on 01/09/1999
HUNTSMOOR NOMINEES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed on 10/06/1994
Shareholders
(Persons of Significant Control)
Mr Stephan Brugger
(~65 year old German national)
Maximillianstrasse 7, Starnberg, D-82319, Germany
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- HUNTSMOOR NOMINEES LIMITED
- HUNTSMOOR NOMINEES LIMITED
- HUNTSMOOR NOMINEES LIMITED
- HUNTSMOOR NOMINEES LIMITED
- HUNTSMOOR NOMINEES LIMITED
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)
PARI MEDICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of PARI MEDICAL LIMITED at local scale
Map of PARI MEDICAL LIMITED at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
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)