OpenCompanies

Nipro Medical UK Ltd

Company number
06993337
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2009
Nature of business
Non-specialised wholesale trade

Registered office

Units 12-14 South Point Ensign Way
Hamble Le Rice
Southampton
SO31 4RF

Previous names

  • Nephrotech Limited (until 8 Jan 2015)
  • Nipro D.med UK Ltd (until 16 Mar 2017)

Control

NameNature of controlNotifiedCeased
Mr. Sven-Axel Krentorz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
29 Jul 2016 22 Feb 2017
Nipro Dmed International Gmbh (Former Rigimedizintechnik Gmbh) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
27 Jul 2016 21 Feb 2018
Mr. Kurt Leopold Carolina Van Dal Right To Appoint And Remove Directors 3 Feb 2017 30 Apr 2018
Mr. Koki Okamoto Right To Appoint And Remove Directors 3 Feb 2017 17 Dec 2018
Nipro Medical Europe Nv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2018 18 Apr 2023
Mr. Serge Kemps Right To Appoint And Remove Directors 1 May 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,750,692 £10,000 0
31 Dec 2024 £1,532,987 £10,000 19
31 Dec 2023 £1,423,966 - 16
31 Dec 2022 £1,303,621 - 16
31 Dec 2021 £999,484 - 9
31 Dec 2020 - £0 8
31 Dec 2019 - £491,115 8
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 -£332,704 £85,225 -

Data