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Straub Medical (United Kingdom) Ltd
Straub Medical (United Kingdom) Ltd is a dissolved company incorporated on 4 April 2018 with the registered office located in London, Greater London. Straub Medical (United Kingdom) Ltd was registered 7 years ago.
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Status
Dissolved
Dissolved on
19 April 2022
(3 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11291368
Private limited company
Age
7 years
Incorporated
4 April 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Straub Medical (United Kingdom) Ltd
Contact
Update Details
Address
A And L, Suite 1-3 Hop Exchange
24 Southwark Street
London
SE1 1TY
England
Same address for the past
6 years
Companies in SE1 1TY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael John Fairbourn
Director • British • Lives in UK • Born in Mar 1959
Edward Daniel Hopkin
Director • British • Lives in England • Born in Dec 1973
Nathan John Royds-Jones
Director • English • Lives in England • Born in Feb 1977
Straub Medical AG
Secretary
Becton, Dickinson And Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Becton Dickinson Holdings Designated Activity Company
Edward Daniel Hopkin and Michael John Fairbourn are mutual people.
Active
Becton Dickinson Infusion Therapy UK
Michael John Fairbourn is a mutual person.
Active
Becton, Dickinson U.K. Limited
Michael John Fairbourn is a mutual person.
Active
Association Of British Healthtech Industries Limited
Michael John Fairbourn is a mutual person.
Active
Becton Dickinson Infusion Therapy Holdings UK Limited
Michael John Fairbourn is a mutual person.
Active
Becton Dickinson (Cme) U.K. Limited
Michael John Fairbourn is a mutual person.
Active
Sirigen Ii Limited
Michael John Fairbourn is a mutual person.
Active
Synergy Medical Europe Limited
Michael John Fairbourn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period
30 Apr
⟶
30 Apr 2021
Traded for
12 months
Cash in Bank
£244.35K
Increased by £163.97K (+204%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£253.02K
Increased by £9.57K (+4%)
Total Liabilities
-£533
Decreased by £500.32K (-100%)
Net Assets
£252.48K
Increased by £509.88K (-198%)
Debt Ratio (%)
0%
Decreased by 205.52% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 1 Feb 2022
Application To Strike Off
3 Years Ago on 25 Jan 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
Confirmation Submitted
5 Years Ago on 31 Jul 2020
Becton, Dickinson and Company (PSC) Details Changed
5 Years Ago on 20 Apr 2020
Straub Medical Ag (PSC) Resigned
5 Years Ago on 20 Apr 2020
Becton, Dickinson and Company (PSC) Appointed
5 Years Ago on 20 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Feb 2022
Application to strike the company off the register
Submitted on 25 Jan 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 6 Jan 2022
Confirmation statement made on 3 July 2021 with updates
Submitted on 5 Aug 2021
Statement of capital on 7 June 2021
Submitted on 7 Jun 2021
Resolutions
Submitted on 7 Jun 2021
Statement by Directors
Submitted on 7 Jun 2021
Solvency Statement dated 24/05/21
Submitted on 7 Jun 2021
Statement of capital following an allotment of shares on 22 December 2020
Submitted on 6 Jan 2021
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Repayment History
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