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Nom

Medical Innovations Group LTD
Adresse
2200 Renaissance
Basing View
Basingstoke
RG21 4EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04996592 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Medical Innovations Group Holdings Limited Status: Active Notified: 28/02/2022 Companies House Number: 06439948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Allemand, Ingrid Mauricette Simone Status: Ceased Notified: 19/06/2019 Ceased: 23/11/2020 Date of Birth: 02/1972 Nature of Control
  • Significant influence or control
    •
    Barnes, Nicolas Patrick Status: Ceased Notified: 23/03/2021 Ceased: 30/09/2021 Date of Birth: 11/1967 Nature of Control
  • Significant influence or control
    •
    Blewitt, Neil Thomas Status: Ceased Notified: 16/12/2016 Ceased: 02/06/2021 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
    •
    Khakhar, Alpesh Status: Ceased Notified: 16/12/2016 Ceased: 11/08/2017 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •
    Pollard, Michael James Status: Ceased Notified: 30/05/2018 Ceased: 14/06/2019 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
    •
    Thorogood, Suzanne Status: Ceased Notified: 01/10/2020 Ceased: 28/02/2022 Date of Birth: 01/1980 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Tokich, Michael Joseph Basing View, Basingstoke, Hampshire, England Status: Active Notified: 21/07/2021 Date of Birth: 12/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Ubbing, John Patrick Basing View, Basingstoke, Hampshire, England Status: Active Notified: 31/05/2023 Date of Birth: 02/1987 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Zangerle, John Adam Basing View, Basingstoke, Hampshire, England Status: Active Notified: 21/07/2021 Date of Birth: 09/1966 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Cantel (UK) Limited Status: Active Notified: 28/02/2022 Companies House Number: 05662683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cantel (UK) Limited Status: Active Notified: 28/02/2022 Companies House Number: 05662683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medi-Cart International Limited Status: Active Notified: 28/02/2022 Companies House Number: 03430204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •