OpenCompanies

Fibrovein Holdings Limited

Company number
12011917
Status
Active
Type
Private Limited Company
Incorporated
22 May 2019
Nature of business
Wholesale of pharmaceutical goods
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Other service activities n.e.c.

Registered office

Co Fibrovein Holdings Limited
Plough Lane
Hereford
HR4 0EL

Control

NameNature of controlNotifiedCeased
Bruce Montgomery Gardiner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 May 2019 1 Aug 2019
Merit Medical Systems Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2019 29 Apr 2022
Chemische Fabrik Kreussler & Co. Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2023 12 Oct 2023
Bruce Montgomery Gardiner Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2022 12 Oct 2023
Dr Stephan Constantin Travers Ownership Of Shares 25 To 50 Percent 11 Aug 2026
Mrs Christa Travers-Kreussler Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 Oct 2023

Accounts

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Controls

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