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Nom

Medical Auctions (BMA) Limited
Adresse
Unit 1A Sterling Centre
Eastern Road
Bracknell
RG12 2PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09914912 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gavel Uk Bidco Limited Status: Active Notified: 31/01/2022 Companies House Number: 13817476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grad, Markus Jack Karl Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brouwers, Mattijs Leo Johan 15 Carfax, Horsham, West Sussex, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Christenson, Thomas Aaron Eastern Road, Bracknell, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American
    Davies, Mathew James Eastern Road, Bracknell, England Status: Active Notified: 19/05/2021 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Grad, Markus Jack Karl Eastern Road, Bracknell, England Status: Active Notified: 19/01/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woolhouse, Mark Andrew Eastern Road, Bracknell, England Status: Active Notified: 19/05/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Samsom, Herberth 15 Carfax, Horsham, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 01/10/2023 Date of Birth: 06/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB Laboratory Auctions (BLA) LTD Status: Active Notified: 11/04/2018 Companies House Number: 11304076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pharma Auctions (BPA) LTD Status: Ceased Notified: 12/10/2018 Ceased: 23/09/2019 Companies House Number: 11619236 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •