NEW NUCLETRON UK LIMITED

Active - Accounts Filed

General Information

NAME
NEW NUCLETRON UK LIMITED

COMPANY NUMBER
06319468

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
20/07/2007 (17 years and 5 months old)

WEBSITE
nucletron.com

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CORNERSTONE LONDON ROAD, CRAWLEY
WEST SUSSEX
RH10 9BL

TRADING ADDRESSES

Chowley Oak
Chowley Oak Lane
Chester
Cheshire
CH3 9EX

Cornerstone
London Road
CRAWLEY
RH10 9BL

Credit Risk Overview

Want to learn more about NEW NUCLETRON UK 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

View all Credit Risk

Financials Overview

CASH

£459k

1.77%

NET WORTH

£459k

1.77%

TOTAL LIABILITIES

£0

NET ASSETS

£459k

1.77%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

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
NEW NUCLETRON CO BV	N/A	N/A
NEW NUCLETRON UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Accounts filed
Date: 13/12/2023	Event: Steven Mark Wort (917647815) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW NUCLETRON UK 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

Want to learn more about NEW NUCLETRON UK LIMITED?
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)

Want to learn more about NEW NUCLETRON UK LIMITED?
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

£459k

1.77%

NET WORTH

£459k

1.77%

TOTAL LIABILITIES

£0

NET ASSETS

£459k

1.77%

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

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW NUCLETRON COMPANY BV	Owned: 100.00 %	Shares: 5,000,002	Price per share: £1.00	Total Value: £5,000,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samantha Cookman 30/09/2017 - Present (7 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Maurits Wolleswinkel 10/03/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Glen Crews 20/09/2022 - Present (2 years and 3 months) Born in Jan 1978 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Imperiali 20/07/2007 - Present (17 years and 5 months) Born in Nov 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
John Philip Banks 20/07/2007 - 29/12/2008 (1 years and 5 months) Born in Aug 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ELEKTA AB	N/A	N/A
NEW NUCLETRON CO BV	N/A	N/A
NEW NUCLETRON UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Accounts filed
Date: 13/12/2023	Event: Steven Mark Wort (917647815) has left the board
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Board Member Glen Crews (930028973) Appointed
Date: 05/06/2022	Event: New Accounts filed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Board Member Maurits Wolleswinkel (929403460) Appointed
Date: 14/03/2022	Event: Andrew Stuart Ainsworth (920774649) has left the board
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 11/10/2017	Event: New Company Secretary Samantha Cookman (923877237) Appointed
Date: 11/10/2017	Event: Graham Peter Wood (922158853) has left the board
Date: 11/10/2017	Event: Johan Axel Edvin Alfred Sedihn (912185033) has left the board
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: New Accounts filed
Date: 05/01/2017	Event: Samantha Jane Cookman (918117696) has left the board
Date: 05/01/2017	Event: New Company Secretary Graham Peter Wood (922158853) Appointed
Date: 16/11/2016	Event: New Board Member Andrew Stuart Ainsworth (920774649) Appointed
Date: 08/10/2016	Event: New Annual Return filed
Date: 05/04/2016	Event: Lutz Hagen Schafer (917153141) has left the board
Date: 05/04/2016	Event: New Board Member Johan Axel Edvin Alfred Sedihn (912185033) Appointed
Date: 30/03/2016	Event: New Accounts filed
Date: 21/10/2015	Event: William Dean Yaeger (916880391) has left the board
Date: 21/10/2015	Event: New Board Member Steven Mark Wort (917647815) Appointed
Date: 09/10/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 16/10/2013	Event: New Accounts filed
Date: 05/10/2013	Event: New Annual Return filed
Date: 11/09/2013	Event: Catherine Geraldine Regan (917136941) has left the board
Date: 11/09/2013	Event: New Company Secretary Samantha Jane Cookman (918117696) Appointed
Date: 20/04/2013	Event: New Accounts filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 05/10/2012	Event: New Annual Return filed
Date: 27/09/2012	Event: Lutz Hagen Schafer has left the board
Date: 27/09/2012	Event: New Board Member Lutz Hagen Schafer Appointed
Date: 24/09/2012	Event: New Board Member William Dean Yaeger Appointed
Date: 20/09/2012	Event: Jan Sigger has left the board
Date: 20/09/2012	Event: New Board Member Lutz Hagen Schafer Appointed

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NEW NUCLETRON UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£459k

£459k

£0

£459k

People Overview

2

7

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

£459k

£459k

£0

£459k

Accounts

People Overview

2

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™