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Nom

Arcomedical Infusion LTD
Adresse
8 Westmayne Industrial Park
Laindon
Basildon
SS15 6TP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 octobre 2021
Company Register Name Arcomedical Infusion Limited
Société Numéro de Registre 02723545 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Vollenweider, Marc Status: Active Notified: 29/03/2023 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vollenweider, Wilhelm Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Date of Birth: 04/1935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Coombe, Benjamin Neil Laindon, Basildon, England Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Moeckli, Thomas Markus Laindon, Basildon, England Status: Active Notified: 14/02/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Pritchard, Andrew Mark Laindon, Basildon, England Status: Active Notified: 01/02/2020 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Vollenweider, Marc Peter Laindon, Basildon, England Status: Active Notified: 01/12/2001 Date of Birth: 07/1965 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: Swiss
    Vollenweider, Wilhelm Laindon, Basildon, England Status: Ceased Notified: 13/02/2006 Ceased: 29/03/2023 Date of Birth: 04/1935 Occupation: Member Of The Board Role: Director Country of Residence: Switzerland Nationality: Swiss