• UK
  • COLOPLAST LIMITED - Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom

Company Information

Company registration number
01094405
Company Status
LIVE
Country
United Kingdom
Registered Address
Nene Hall Lynchwood Park
Peterborough Business Park
Peterborough
Cambridgeshire
PE2 6FX
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX UK

Management

Managing Directors
DAVIES, Myles
DENEKE, Henrik
HARKINS, Geraldine Anne
BATES, Rebecca
MASTRELL, Carl Erik Johan
MIKKELSEN, Anton Malling
BATES, Rebecca
MASTRELL, Carl Erik Johan
MIKKELSEN, Anton Malling
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1973-02-05
Age Of Company
1973-02-05 51 years
SIC/NACE
46900

Ownership

Beneficial Owners
Coloplast A/S

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COLOPLAST UK MEDICAL SUPPLIES LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2023-10-09
Last Date: 2022-09-25

COLOPLAST LIMITED Company Description

COLOPLAST LIMITED is a ltd registered in United Kingdom with the Company reg no 01094405. Its current trading status is "live". It was registered 1973-02-05. It was previously called COLOPLAST UK MEDICAL SUPPLIES LIMITED. It has declared SIC or NACE codes as "46900". It has 9 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at Nene Hall Lynchwood Park .
More information

Get COLOPLAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Coloplast Limited - Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom

1973-02-05 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-30) - AA

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  • change-person-director-company-with-change-date (2023-03-02) - CH01

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  • appoint-person-director-company-with-name-date (2022-02-15) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2022-09-22) - AD04

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  • appoint-person-director-company-with-name-date (2022-09-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-09) - TM01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • appoint-person-director-company-with-name-date (2022-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-23) - TM01

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • appoint-person-director-company-with-name-date (2020-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-21) - TM01

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  • accounts-with-accounts-type-full (2020-07-06) - AA

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • accounts-with-accounts-type-full (2019-06-25) - AA

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  • change-person-director-company-with-change-date (2019-08-16) - CH01

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-full (2018-06-18) - AA

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  • appoint-person-director-company-with-name-date (2018-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

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  • change-person-director-company-with-change-date (2018-10-12) - CH01

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-11-02) - AD03

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • change-sail-address-company-with-new-address (2017-11-02) - AD02

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  • accounts-with-accounts-type-full (2017-06-20) - AA

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-21) - TM01

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  • change-person-director-company-with-change-date (2016-10-06) - CH01

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • appoint-person-director-company-with-name-date (2015-04-10) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • appoint-person-director-company-with-name (2012-10-02) - AP01

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  • termination-director-company-with-name (2012-10-02) - TM01

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  • accounts-with-accounts-type-full (2012-06-25) - AA

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  • appoint-person-director-company-with-name (2011-08-10) - AP01

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  • appoint-person-director-company-with-name (2011-02-08) - AP01

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  • accounts-with-accounts-type-full (2011-05-05) - AA

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  • termination-director-company-with-name (2011-08-10) - TM01

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  • termination-director-company-with-name (2011-01-11) - TM01

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  • change-person-director-company-with-change-date (2011-10-24) - CH01

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  • termination-director-company-with-name (2011-08-16) - TM01

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  • appoint-person-director-company-with-name (2011-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • appoint-person-director-company-with-name (2011-11-23) - AP01

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  • termination-director-company-with-name (2010-06-01) - TM01

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  • change-person-director-company-with-change-date (2010-10-20) - CH01

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  • termination-director-company-with-name (2010-07-12) - TM01

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  • accounts-with-accounts-type-full (2010-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • termination-director-company-with-name (2010-11-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • legacy (2009-03-17) - 287

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  • legacy (2009-02-02) - 287

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  • legacy (2008-07-23) - 288a

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  • legacy (2008-01-25) - 288c

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  • legacy (2008-05-16) - 288a

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  • legacy (2008-07-23) - 288b

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  • legacy (2008-08-26) - 288b

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  • legacy (2008-09-26) - 363a

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  • legacy (2008-10-02) - 288b

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  • legacy (2008-10-08) - 288a

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  • legacy (2008-12-18) - 287

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  • accounts-with-accounts-type-full (2008-08-26) - AA

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  • legacy (2007-10-04) - 363a

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  • accounts-with-accounts-type-full (2007-11-30) - AA

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-12-14) - 288b

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  • legacy (2006-11-28) - 363a

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  • legacy (2006-11-22) - 403a

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  • legacy (2006-10-19) - 288b

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  • accounts-with-accounts-type-group (2006-09-27) - AA

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  • legacy (2006-06-14) - 395

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  • legacy (2006-10-19) - 288a

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  • accounts-with-accounts-type-group (2005-04-15) - AA

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  • legacy (2005-10-03) - 363a

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  • accounts-with-accounts-type-group (2004-07-29) - AA

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  • legacy (2004-06-21) - 288a

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  • legacy (2004-10-08) - 363a

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  • legacy (2004-08-13) - 288b

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  • legacy (2003-09-22) - 363a

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  • accounts-with-accounts-type-group (2003-08-16) - AA

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  • legacy (2003-07-06) - 288a

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  • legacy (2003-06-27) - 288c

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  • auditors-resignation-company (2003-03-17) - AUD

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  • legacy (2003-03-12) - 395

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  • legacy (2002-10-09) - 363a

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  • accounts-with-accounts-type-group (2002-07-31) - AA

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  • legacy (2001-10-16) - 288b

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  • legacy (2001-12-03) - 363a

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  • accounts-with-accounts-type-group (2001-09-12) - AA

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  • legacy (2001-08-01) - 244

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  • legacy (2001-04-12) - 395

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  • legacy (2000-01-04) - 288b

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  • legacy (2000-01-04) - 363a

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  • legacy (2000-07-06) - 288b

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  • legacy (2000-07-26) - 288a

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  • accounts-with-accounts-type-full-group (2000-08-22) - AA

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  • legacy (2000-10-02) - 288c

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  • legacy (2000-10-27) - 363a

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  • legacy (1999-07-30) - 244

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  • legacy (1999-10-15) - 288c

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  • legacy (1999-10-15) - 244

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  • accounts-with-accounts-type-full-group (1999-10-06) - AA

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  • legacy (1999-02-06) - 288c

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  • legacy (1999-02-06) - 288b

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  • legacy (1998-02-12) - 288c

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  • legacy (1998-02-12) - 363a

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  • legacy (1998-06-29) - 244

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  • auditors-resignation-company (1998-10-07) - AUD

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  • legacy (1998-12-16) - 363a

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  • accounts-with-accounts-type-full-group (1998-10-19) - AA

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  • legacy (1997-06-29) - 288a

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  • legacy (1997-06-29) - 244

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  • memorandum-articles (1997-05-21) - MEM/ARTS

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  • resolution (1997-05-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-11-04) - AA

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  • accounts-with-accounts-type-full-group (1996-03-13) - AA

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  • legacy (1996-12-30) - 363a

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  • legacy (1996-03-19) - 363x

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  • legacy (1995-02-20) - 363x

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  • accounts-with-accounts-type-full-group (1995-02-20) - AA

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  • legacy (1995-01-26) - 288

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  • legacy (1995-04-11) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1994-03-01) - RESOLUTIONS

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  • legacy (1994-03-01) - 363x

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  • legacy (1994-02-28) - 288

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  • legacy (1993-01-10) - 363x

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  • accounts-with-accounts-type-full-group (1993-12-24) - AA

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  • accounts-with-accounts-type-full-group (1993-02-01) - AA

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  • legacy (1992-05-20) - 363x

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  • accounts-with-accounts-type-full-group (1992-05-19) - AA

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  • legacy (1991-06-27) - 363

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  • accounts-with-accounts-type-full-group (1991-06-13) - AA

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  • legacy (1991-07-26) - 288

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  • resolution (1990-08-24) - RESOLUTIONS

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  • legacy (1990-08-24) - 88(3)

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  • legacy (1990-08-24) - 88(2)R

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  • legacy (1990-08-24) - 123

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  • legacy (1990-08-24) - 363

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  • accounts-with-accounts-type-full-group (1990-04-24) - AA

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  • legacy (1990-03-23) - 288

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  • legacy (1989-10-13) - 363

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  • accounts-with-accounts-type-full (1989-09-26) - AA

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  • legacy (1988-09-29) - 363

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  • legacy (1988-05-26) - 403a

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  • legacy (1988-01-28) - 287

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  • accounts-with-accounts-type-full (1988-10-04) - AA

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  • legacy (1987-01-30) - 288

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  • legacy (1987-01-06) - 288

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  • accounts-with-accounts-type-group (1987-04-15) - AA

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  • legacy (1987-04-15) - 363

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  • legacy (1986-05-30) - 225(1)

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  • certificate-change-of-name-company (1978-07-01) - CERTNM

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  • incorporation-company (1973-02-05) - NEWINC

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