TRIVIDIA HEALTH UK LIMITED

TRIVIDIA HEALTH UK LIMITED is an active private limited company, incorporated on 24 January 2017. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TRIVIDIA HEALTH UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10579709
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date21/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:
TRIVIDIA HEALTH UK LIMITED

Directors

(The company's officers)
MR JONATHAN ROBERT CHAPMAN
(~55 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESIDENT & CEO
  • Usually resident in UNITED STATES
Appointed on 09/12/2021
MR JASON MONDEK
(~54 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE VP
  • Usually resident in UNITED STATES
Appointed on 24/01/2017
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 24/01/2017

Shareholders

(Persons of Significant Control)
Shaobo Li
(~58 year old Chinese national)
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 24/01/2017

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY 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)

TRIVIDIA HEALTH UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of TRIVIDIA HEALTH UK LIMITED at local scale
Map of TRIVIDIA HEALTH UK LIMITED at local scale
Map of TRIVIDIA HEALTH UK LIMITED at district scale
Map of TRIVIDIA HEALTH UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)