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Coloplast Limited

Coloplast Limited is an active company incorporated on 5 February 1973 with the registered office located in Peterborough, Cambridgeshire. Coloplast Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01094405
Private limited company
Age
52 years
Incorporated 5 February 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Coloplast Limited
Contact
Address
Nene Hall Lynchwood Park
Peterborough Business Park
Peterborough
Cambridgeshire
PE2 6FX
Address changed on 20 Sep 2024 (11 months ago)
Previous address was
Telephone
01733392000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Henrik Deneke
Director • Vice President • Danish • Lives in Denmark • Born in Apr 1967
Mr Carl Erik Johan Mastrell
Director • Senior Vice President Uki • Swedish • Lives in England • Born in Nov 1964
Mr Myles Davies
Director • Business Support Director • British • Lives in UK • Born in Jun 1972
Mrs Rebecca Bates
Director • Business Support Director • British • Lives in England • Born in Dec 1976
Geraldine Anne Harkins
Director • Business Unit Director • British • Lives in Scotland • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charter Healthcare Limited
Mr Myles Davies, Henrik Deneke, and 2 more are mutual people.
Active
Coloplast Medical Limited
Mr Myles Davies, Mrs Rebecca Bates, and 1 more are mutual people.
Active
Porges UK Limited
Mr Myles Davies, Mrs Rebecca Bates, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£390.45M
Increased by £18.87M (+5%)
Employees
717
Increased by 44 (+7%)
Total Assets
£143.77M
Increased by £21.26M (+17%)
Total Liabilities
-£95.18M
Increased by £46.57M (+96%)
Net Assets
£48.59M
Decreased by £25.3M (-34%)
Debt Ratio (%)
66%
Increased by 26.52% (+67%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Geraldine Anne Harkins Resigned
3 Months Ago on 26 May 2025
Mr Anton Malling Mikkelsen Details Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Registers Moved To Registered Address
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Coloplast a/S (PSC) Resigned
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Niels Peter Louis-Hansen (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Geraldine Anne Harkins as a director on 26 May 2025
Submitted on 30 May 2025
Resolutions
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Director's details changed for Mr Anton Malling Mikkelsen on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Register(s) moved to registered office address Nene Hall Lynchwood Park Peterborough Business Park Peterborough Cambridgeshire PE2 6FX
Submitted on 20 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 28 May 2024
Notification of Niels Peter Louis-Hansen as a person with significant control on 6 April 2016
Submitted on 27 Sep 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
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Repayment History
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