OpenCompanies

Oakmed Holdings Limited

Company number
05161288
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2004
Nature of business
Activities of head offices
Corporate group
Maple UK Bidco Limited (2 companies)

Registered office

Unit B The Io Centre Barn Way
Lodge Farm Industrial Estate
Northampton
NN5 7UW

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 23 Jun 2004 24 Jun 2004
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 23 Jun 2004 24 Jun 2004
SMEARS, Belinda Joy Secretary 24 Jun 2004 30 Sep 2014
KLAR, Malte Erdmann, Dr Director 30 Sep 2014 15 Oct 2015
DREWES, Wilhelm Christoph Director 30 Sep 2014 15 Oct 2015
SCARAGNINO, Alejandro Flavio Giletto Director 15 Oct 2015 17 Oct 2016
KLAR, Malte Erdmann, Dr Director 17 Oct 2016 10 Jul 2018
MICHELSEN, Nikolaus Director 10 Jul 2018 20 Dec 2021
SMEARS, Vincent William Director 24 Jun 2004 26 Nov 2025
BUCKLE, Nicholas Robert Director 26 Nov 2025
KROPF, Dennis Director 9 Feb 2022

Control

NameNature of controlNotifiedCeased
Ghd Gesundheits Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016
Maple Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £616 0
31 Dec 2023 £852 0
31 Dec 2022 - -
31 Dec 2021 £164 0
31 Dec 2020 £181 0
31 Dec 2019 £331 0
31 Dec 2018 £481 -
31 Dec 2017 £611 -
31 Dec 2016 £693 -
31 Dec 2015 - -
31 Dec 2014 - -
30 Sep 2014 - -
30 Sep 2013 £95 -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -

Connections

Owned by

Oakmed Holdings Limited → Maple UK Bidco Limited

Controls

Companies at the same address

Data