PENINSULA MEDICAL TECHNOLOGIES LTD
PENINSULA MEDICAL TECHNOLOGIES LTD is an active private limited company, incorporated on 17 May 2018. The nature of the business includes Manufacture of medical and dental instruments and supplies and one other classification. The company's registered office is on Tregolls Road, Truro. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PENINSULA MEDICAL TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11368872 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FRANCIS CLARK LLP LOWIN HOUSE |
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Address Line 2 | TREGOLLS ROAD |
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Post Town | TRURO |
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County | CORNWALL |
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Country | UNITED KINGDOM |
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Postcode | TR1 2NA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 14/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
PENINSULA MEDICAL TECHNOLOGIES LTD
Directors
(The company's officers)
DR SEBASTIAN MATTHEW BROWN
(~43 year old British national)
THE CROFT BRIDGETOWN HILL, TOTNES, TQ9 5BN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2018
DR SEBASTIAN MATTHEW BROWN
(~43 year old British national)
C/O FRANCIS CLARK LLP LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2018
MR SIMON COOKE
(~53 year old British national)
7 ORPEN PARK ASH RIDGE ROAD, BRADLEY STOKE, BRISTOL, BS32 4QD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2021
MR ADRIAN WYNNE (MBA ACIS)
(~62 year old British national)
C/O FRANCIS CLARK LLP LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA, UNITED KINGDOM
- Current Director
- Gives occupation as CO-DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2023
Shareholders
(Persons of Significant Control)
Dr Sebastian Matthew Brown
(~43 year old British national)
C/O Francis Clark Llp, Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 17/05/2018
Connections
(Shared officers)
BRISTOL FLUID SYSTEM TECHNOLOGIES LIMITED
- MR ADRIAN WYNNE (MBA ACIS)
- MR ADRIAN WYNNE (MBA ACIS)
- MR ADRIAN WYNNE (MBA ACIS)
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)
PENINSULA MEDICAL TECHNOLOGIES LTD: Maps
Maps show the location of the postcode of the registered office, TR1 2NA.
Map of PENINSULA MEDICAL TECHNOLOGIES LTD at local scale
Map of PENINSULA MEDICAL TECHNOLOGIES LTD at district scale
More Companies in TR1 2NA
Other companies with registered offices in TR1 2NA:
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)