Coloplast Medical Limited
- Company number
- 04318120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2001
- Nature of business
- Dormant Company
- Corporate group
- Coloplast Limited (2 companies)
Registered office
Previous names
- Mentor Medical Limited (until 6 Jun 2006)
- Mutanderis (426) Limited (until 5 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASTRELL, Carl Erik Johan | Director | 6 Apr 2022 | |
| BATES, Rebecca | Director | 31 Jan 2022 | |
| DAVIES, Myles | Director | 24 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coloplast Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Coloplast A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Coloplast Medical Limited → Coloplast Limited
Directors’ other companies
- BATES, Rebecca - Director at Coloplast Limited
- BATES, Rebecca - Director at Charter Healthcare Limited
- DAVIES, Myles - Director at Coloplast Limited
- DAVIES, Myles - Director at Charter Healthcare Limited
- MASTRELL, Carl Erik Johan - Director at Coloplast Limited
- MASTRELL, Carl Erik Johan - Director at Charter Healthcare Limited
Companies at the same address
- Charter Healthcare Limited (01237185)
- Coloplast Limited (01094405)