COLOPLAST LIMITED

Active - Accounts Filed

General Information

NAME
COLOPLAST LIMITED

COMPANY NUMBER
01094405

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
05/02/1973 (51 years and 10 months old)

WEBSITE
www.coloplast.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
05/02/1973 31/12/1978
COLOPLAST UK MEDICAL SUPPLIES LIMITED

REGISTERED ADDRESS

NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FX

Telephone: 08009178639
TPS: No

TRADING ADDRESSES

Nene Hall
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FX

Telephone: 392000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

50.00%

NET WORTH

£52.2M

14.86%

TOTAL LIABILITIES

£38.6M

11.00%

NET ASSETS

£73.9M

0.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COLOPLAST LIMITED	Active - Accounts Filed	View Report
CHARTER HEALTHCARE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COLOPLAST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

50.00%

NET WORTH

£52.2M

14.86%

TOTAL LIABILITIES

£38.6M

11.00%

NET ASSETS

£73.9M

0.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLOPLAST A/S	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geraldine Anne Harkins 08/08/2012 - Present (12 years and 4 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henrik Deneke 28/08/2014 - Present (10 years and 3 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Myles Davies 13/10/2014 - Present (10 years and 2 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Rebecca Bates 31/01/2022 - Present (2 years and 10 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Carl Erik Johan Mastrell 06/04/2022 - Present (2 years and 8 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COLOPLAST LIMITED	Active - Accounts Filed	View Report
CHARTER HEALTHCARE LIMITED	Non-Trading	View Report
CHARTER HEALTHCARE LIMITED	Non-Trading	View Report
COLOPLAST MEDICAL LIMITED	Non-Trading	View Report
PORGES UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 04/06/2023	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: Claus Lundbaek Ottosen (926033975) has left the board
Date: 13/09/2022	Event: New Board Member Anton Malling Mikkelsen (929995277) Appointed
Date: 30/06/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Board Member Carl Erik Johan Mastrell (929476072) Appointed
Date: 14/04/2022	Event: Annemarie Van Neck (922833058) has left the board
Date: 17/02/2022	Event: New Board Member Rebecca Bates (929258006) Appointed
Date: 17/02/2022	Event: Kristian Bernhard Hollund (926905552) has left the board
Date: 15/06/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Accounts filed
Date: 23/04/2020	Event: Ashley Alexander Julian Knight (920690195) has left the board
Date: 23/04/2020	Event: New Board Member Kristian Bernhard Hollund (926905552) Appointed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Board Member Claus Lundaek Ottosen (926033975) Appointed
Date: 11/07/2019	Event: Peter Volkers (915610575) has left the board
Date: 01/07/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Accounts filed
Date: 30/04/2018	Event: Ashley Alexander Julian Knight (924332762) has left the board
Date: 30/04/2018	Event: New Board Member Ashley Alexander Julian Knight (920690195) Appointed
Date: 21/02/2018	Event: New Board Member Ashley Alexander Julian Knight (924332762) Appointed
Date: 21/02/2018	Event: Anthony Asquith (920032727) has left the board
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 24/06/2017	Event: New Accounts filed
Date: 06/04/2017	Event: Paul Cook (921681236) has left the board
Date: 05/04/2017	Event: New Board Member Annemarie Van Neck (922833058) Appointed
Date: 30/10/2016	Event: New Confirmation Statement filed
Date: 25/10/2016	Event: Ulrik Berthelsen (919697462) has left the board
Date: 25/10/2016	Event: New Board Member Paul Cook (921681236) Appointed
Date: 08/07/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Confirmation Statement filed
Date: 24/08/2015	Event: Jeremy Taylor (915759824) has left the board
Date: 24/08/2015	Event: New Board Member Anthony Asquith (920032727) Appointed
Date: 21/08/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Ulrik Berthelsen (919697462) Appointed
Date: 23/04/2015	Event: Susan Helen Kernahan (905355967) has left the board
Date: 14/04/2015	Event: Allan Kjer (916479244) has left the board
Date: 14/04/2015	Event: New Board Member Myles Davies (919667271) Appointed
Date: 01/11/2014	Event: New Confirmation Statement filed
Date: 07/10/2014	Event: Lars Einar Hansen (916223492) has left the board
Date: 07/10/2014	Event: New Board Member Henrik Deneke (919149803) Appointed
Date: 05/07/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Confirmation Statement filed
Date: 09/07/2013	Event: New Accounts filed

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COLOPLAST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£52.2M

£38.6M

£73.9M

People Overview

6

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£52.2M

£38.6M

£73.9M

Accounts

People Overview

6

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™