Hofmeir Magnetics (UK) Limited
- Company number
- 09264051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2014
- Nature of business
- Other human health activities
- Corporate group
- Hofmeir Magnetics (Holdings) Limited (2 companies)
Registered office
Previous names
- Hofmeir Magnetics Limited (until 21 Feb 2017)
- Loopic Limited (until 30 Dec 2016)
- Loopic One Limited (until 30 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANTNER, Stephan | Director | 6 Feb 2024 | |
| GOESS-SAURAU, Markus | Director | 14 Oct 2014 | |
| GOESS-SAURAU, Konrad Johann, Dr | Director | 14 Oct 2014 | 25 Aug 2025 |
| BEDDARD, Rebecca Jane | Director | 29 Sep 2019 | 19 Jul 2022 |
| BEDDARD, Paul Victor | Director | 3 Nov 2017 | 9 Nov 2020 |
| MICHELMORES SECRETARIES LIMITED | Corporate-Secretary | 14 Oct 2014 | 19 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hofmeir Magnetics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Nov 2017 | |
| Mr Markus Goess-Saurau | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Nov 2017 |
| Doctor Konrad Johann Goess-Saurau | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £202,040 | £41,639 | 4 |
| 31 Mar 2024 | £2,780 | £202,777 | 2 |
| 31 Mar 2023 | £48,993 | £399,149 | 2 |
| 31 Mar 2022 | £397,073 | £391,308 | 3 |
| 31 Mar 2021 | £159,926 | - | 4 |
| 31 Mar 2020 | -£71,631 | - | 3 |
| 31 Mar 2019 | -£29,581 | - | 2 |
| 31 Oct 2017 | -£28,263 | - | - |
| 31 Oct 2016 | -£15,756 | £21,662 | - |
| 31 Oct 2015 | -£13,112 | £21,662 | - |
Connections
Owned by
Hofmeir Magnetics (UK) Limited → Hofmeir Magnetics Limited → Hofmeir Magnetics (Holdings) Limited
Directors’ other companies
- GOESS-SAURAU, Markus - Director at Visions Made Ltd
- GOESS-SAURAU, Markus - Director at Sond Wellbeing Limited
- RANTNER, Stephan - Director at Hofmeir Magnetics Limited
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