TNMC MEDIICAL DEVICES (UK) LIMITED

TNMC MEDIICAL DEVICES (UK) LIMITED is an active private limited company, incorporated on 23 June 2000. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on The Crescent, Colchester. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. TNMC MEDIICAL DEVICES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	910 THE CRESCENT
Address Line 2	COLCHESTER BUSINESS PARK
Post Town	COLCHESTER
County	ESSEX
Country	UNITED KINGDOM
Postcode	CO4 9YQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

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

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

TNMC MEDIICAL DEVICES (UK) LIMITED

Directors

(The company's officers)

JAMES MARTIN BIGGS

(~80 year old British national)

11 LOADER STREET STUDIOS, LOADER STREET, CAPE TOWN, 8000, SOUTH AFRICA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 08/06/2002

ANDRE TEN NAPEL

(~66 year old South African national)

POSTNET SUITE 7 PRIVATE BAG X 1007, LYTTLETON, 0140, SOUTH AFRICA

Current Director
Gives occupation as MEDICAL DEVICE EXPERT
Usually resident in SOUTH AFRICA

Appointed on 23/06/2000

HUALLENAC TRUSTEE COMPANY LTD

(British national)

MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, UNITED KINGDOM

Current Secretary

Appointed on 23/06/2000

Shareholders

(Persons of Significant Control)

Mr Andre Ten Napel

(~66 year old South African national)

910 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

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)

VIKTEK LIMITED

HUALLENAC TRUSTEE COMPANY LTD

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)