SU-MED INTERNATIONAL (UK) LIMITED

SU-MED INTERNATIONAL (UK) LIMITED is an active private limited company, incorporated on 19 November 1985. 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 Graphite Way, Glossop. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. SU-MED INTERNATIONAL (UK) LIMITED has no previous names. The company has 11 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	INTEGRITY HOUSE GRAPHITE WAY
Address Line 2	HADFIELD
Post Town	GLOSSOP
County	DERBYSHIRE
Postcode	SK13 1QH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	8
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SU-MED INTERNATIONAL (UK) LIMITED

Directors

(The company's officers)

MR GRAHAM JOHN COLLYER

(~63 year old British national)

BOWDEN HEAD FARMHOUSE, BOWDEN LANE CHAPEL EN LE FRITH, STOCKPORT, DERBYSHIRE, SK23 0QP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2006

DOCTOR MALCOLM LAWRENCE EYKYN

(~76 year old British national)

LOWER WATCHBURY FARM, WASPERTON LANE BARFORD, WARWICK, WARWICKSHIRE, CV35 8DH

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 09/11/1992

MR DIENO GEORGE (MSC BSC BA)

(~67 year old British national)

INTEGRITY HOUSE GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2020

DR PAUL ANTONY SANDERS

(~59 year old British national)

INTEGRITY HOUSE GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2006

MR MARTIN ADOLPHUS WALKER

(~63 year old British national)

INTEGRITY HOUSE GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2020

DR PAUL ANTONY SANDERS

(~59 year old British national)

INTEGRITY HOUSE GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2006

Shareholders

(Persons of Significant Control)

Mr Graham John Collyer

(~63 year old British national)

Integrity House, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

2X VAPE LIMITED

MR DIENO GEORGE (MSC BSC BA)

ADVANCE APPLICATOR SOLUTIONS LIMITED

MR DIENO GEORGE (MSC BSC BA)

ADVANCE FLAVOUR SOLUTIONS LIMITED

MR DIENO GEORGE (MSC BSC BA)

BOWDEN HEAD FARMHOUSE LIMITED

MR GRAHAM JOHN COLLYER

BRITISH HEALTHCARE TRADES ASSOCIATION

MR GRAHAM JOHN COLLYER

CHASE DIGITAL LIMITED

DR PAUL ANTONY SANDERS

DIENO GEORGE & COMPANY LIMITED

MR DIENO GEORGE (MSC BSC BA)

EASY ACCESS SHOWERS LIMITED

MR GRAHAM JOHN COLLYER

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)