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Vyaire Medical Products Limited

Vyaire Medical Products Limited is a liquidation company incorporated on 18 May 2016 with the registered office located in Barnet, Greater London. Vyaire Medical Products Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Compulsory strike-off was suspended 11 months ago
Company No
10187476
Private limited company
Age
9 years
Incorporated 18 May 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2024 (1 year 5 months ago)
Next confirmation dated 17 May 2025
Was due on 31 May 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 408 days
For period 30 Sep29 Sep 2022 (12 months)
Accounts type is Full
Next accounts for period 29 September 2023
Was due on 29 September 2024 (1 year 1 month ago)
Address
C/O Valentibe & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Business Executive • American • Lives in United States • Born in Feb 1986
Director • Business Executive • American • Lives in United States • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaeger Medical UK Limited
Rachel Sauer Lisenby is a mutual person.
Active
Acorda Therapeutics Limited
Andreas Akhtar is a mutual person.
Active
Arrival Elements UK Ltd
Andreas Akhtar is a mutual person.
Active
Arrival R Ltd
Andreas Akhtar is a mutual person.
Liquidation
Roborace Ltd
Andreas Akhtar is a mutual person.
Liquidation
Arrival Solutions UK Limited
Andreas Akhtar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
29 Sep 2022
For period 29 Sep29 Sep 2022
Traded for 12 months
Cash in Bank
£31K
Decreased by £137K (-82%)
Turnover
£17.65M
Decreased by £1.24M (-7%)
Employees
100
Decreased by 2 (-2%)
Total Assets
£22.74M
Decreased by £5.83M (-20%)
Total Liabilities
-£18.58M
Decreased by £6.51M (-26%)
Net Assets
£4.16M
Increased by £686K (+20%)
Debt Ratio (%)
82%
Decreased by 6.13% (-7%)
Latest Activity
Inspection Address Changed
6 Months Ago on 16 Apr 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Mar 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Tammy Sue Noll Resigned
10 Months Ago on 15 Jan 2025
Mr Andreas Akhtar Appointed
10 Months Ago on 15 Jan 2025
Rachel Sauer Lisenby Resigned
10 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Compulsory Strike-Off Suspended
11 Months Ago on 14 Dec 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 May 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 16 Apr 2025
Appointment of a voluntary liquidator
Submitted on 6 Mar 2025
Statement of affairs
Submitted on 6 Mar 2025
Registered office address changed from 14 Busford Court Enfield Road London W3 8DP England to C/O Valentibe & Co Galley House Moon Lane Barnet EN5 5YL on 6 March 2025
Submitted on 6 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Registered office address changed from Chineham Gate Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8NA England to 14 14 Busford Court Enfield Road London W3 8DP on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Andreas Akhtar as a director on 15 January 2025
Submitted on 16 Jan 2025
Repayment History
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