PONTEMED UK LTD.
Active - Accounts Filed
General Information
NAME
PONTEMED UK LTD.
COMPANY NUMBER
10266785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/07/2016
(8 years and 6 months old)
WEBSITE
pelvipower.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS15 1PS
C/O Legalinx Limited
Tallis House
2 Tallis Street
London
EC4Y 0AB
North Lodge
Hawkesyard
RUGELEY
WS15 1PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONTEMED AG | N/A | N/A |
| PONTEMED UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | Wiebke Valeria Schlecker (932437724) has left the board |
| 26/06/2024 | New Board Member Wiebke Valeria Schlecker (932437724) Appointed |
Credit Risk Overview
Want to learn more about PONTEMED UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PONTEMED UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONTEMED UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2016 - Present (8 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2016 - 25/04/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/04/2017 - Present (7 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/10/2019 - Present (5 years and 3 months) Born in Oct 1960 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONTEMED AG | N/A | N/A |
| PONTEMED UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | Wiebke Valeria Schlecker (932437724) has left the board |
| 26/06/2024 | New Board Member Wiebke Valeria Schlecker (932437724) Appointed |
| 25/06/2024 | Philip William Bond (903409819) has left the board |
| 25/06/2024 | New Board Member Wiebke Valeria Schlecker (932431399) Appointed |
| 02/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 27/10/2022 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 04/10/2019 | Gareth John Wood (913713656) has left the board |
| 04/10/2019 | New Board Member Philip William Bond (903409819) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 27/04/2017 | Anna Brilli (920980426) has left the board |
| 12/04/2017 | New Board Member Gareth John Wood (913713656) Appointed |
| 24/01/2017 | Change in Reg. Office |
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