OpenCompanies

Puls8 Medical UK Limited

Company number
13104736
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Dec 2020
Dissolved
26 Mar 2024
Nature of business
Manufacture of medical and dental instruments and supplies

Registered office

124 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Mr Norbert Wurleitner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Oct 2022
Mr Thomas Andrew Kenny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2022 16 Oct 2023
Mr Christian Diesveld Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
27 Sep 2022 22 Aug 2023
Mr Jonathan Lassman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2022 15 Sep 2022
Mr Mark Andrew Eddison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Dec 2020 15 Sep 2022
Puls8 Medical Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Dec 2020 6 Apr 2022

Accounts

Year ended Net assets Cash
31 Dec 2021 Dormant £2 £2

Connections

Registered address

19,404 companies are registered at this address - likely a registration agent.

Data