PROTEX HEALTHCARE (UK) LTD

PROTEX HEALTHCARE (UK) LTD is an active private limited company, incorporated on 15 July 2014. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROTEX HEALTHCARE (UK) LTD previously had the company name MD-INCUBATORS UK LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	INNOVATION CENTRE
Address Line 2	GALLOWS HILL
Post Town	WARWICK
Postcode	CV34 6UW

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Name History

From 17/12/2014 onwards:

PROTEX HEALTHCARE (UK) LTD

Prior to 17/12/2014:

MD-INCUBATORS UK LIMITED

Directors

(The company's officers)

MR ARTHUR HUGH ANDREWS

(~69 year old Irish national)

INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 31/05/2018

MR PATRICK COLL

(~67 year old American national)

INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 31/05/2018

MR WILHELMUS VAN KEMPEN

(~57 year old Dutch national)

INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 23/12/2021

MR DOMINIEK NOEL VIAENE

(~59 year old Belgian national)

INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BELGIUM

Appointed on 15/07/2014

EBS CORPORATE SERVICES LIMITED

(British national)

INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM

Current Secretary

Appointed on 15/07/2014

Shareholders

(Persons of Significant Control)

Mr Dominiek Noel Viaene

(~59 year old Belgian national)

Innovation Centre, Gallows Hill, Warwick, CV34 6UW

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/05/2016

Connections

(Shared officers)

9SOLUTIONS TECHNOLOGIES LIMITED

EBS CORPORATE SERVICES LIMITED

ABSTRACTA LIMITED

EBS CORPORATE SERVICES LIMITED

ADVANCED FIELD SOLUTIONS UK LIMITED

EBS CORPORATE SERVICES LIMITED

AGILIOM TECHNOLOGY SERVICES LIMITED

EBS CORPORATE SERVICES LIMITED

AGRIPAY GLOBAL LIMITED

EBS CORPORATE SERVICES LIMITED

AICO SOFTWARE LIMITED

EBS CORPORATE SERVICES LIMITED

AICOMM SOFTWARE LIMITED

EBS CORPORATE SERVICES LIMITED

AIRES FILMS LIMITED

EBS CORPORATE SERVICES LIMITED

AIRMASTER APPLIED SOLUTIONS LTD

EBS CORPORATE SERVICES LIMITED

AITONOMI LIMITED

EBS CORPORATE SERVICES LIMITED

Source: Companies House

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)