PULS8 MEDICAL UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6

1
Diesveld, Christian
Company Director born in July 1973
Individual (6 offsprings)
Officer
2022-06-21 ~ 2023-11-16
OF - Director → CIF 0
Mr Christian Diesveld
Born in July 1973
Individual (6 offsprings)
Person with significant control
2022-09-27 ~ 2023-08-22
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Eddison, Mark Andrew
Company Director born in February 1962
Individual (3 offsprings)
Officer
2020-12-30 ~ 2022-09-15
OF - Director → CIF 0
Mr Mark Andrew Eddison
Born in February 1962
Individual (3 offsprings)
Person with significant control
2020-12-30 ~ 2022-09-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Kenny, Thomas Andrew
Company Director born in October 1988
Individual (7 offsprings)
Officer
2022-04-06 ~ 2023-11-16
OF - Director → CIF 0
Mr Thomas Andrew Kenny
Born in October 1988
Individual (7 offsprings)
Person with significant control
2022-04-06 ~ 2023-10-16
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
WÜrleitner, Norbert
R&D Director born in May 1967
Individual (1 offspring)
Officer
2022-08-19 ~ now
OF - Director → CIF 0
Mr Norbert Wurleitner
Born in May 1967
Individual (1 offspring)
Person with significant control
2022-10-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Lassman, Jonathan
Company Director born in June 1941
Individual (15 offsprings)
Officer
2022-04-06 ~ 2022-09-15
OF - Director → CIF 0
Mr Jonathan Lassman
Born in June 1941
Individual (15 offsprings)
Person with significant control
2022-04-06 ~ 2022-09-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
PULS8 MEDICAL GROUP LIMITED
12891854
2, Holland Road, Hyde, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-12-30 ~ 2022-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Period: 2020-12-30 ~ 2024-03-26

Company number: 13104736

Registered name

PULS8 MEDICAL UK LIMITED - Dissolved

Standard Industrial Classification

32500 - Manufacture Of Medical And Dental Instruments And Supplies

Brief company account

Cash at bank and in hand

2 GBP2021-12-31

Net Assets/Liabilities

2 GBP2021-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2020-12-30 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-12-30 ~ 2021-12-31

Equity

2 GBP2021-12-31

PULS8 MEDICAL UK LIMITED
Info
Registered number 13104736
124 City Road, London EC1V 2NX
PRIVATE LIMITED COMPANY incorporated on 2020-12-30 and dissolved on 2024-03-26 (3 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.

PULS8 MEDICAL GROUP LIMITED

PULS8 MEDICAL UK LIMITED

Registered name

Standard Industrial Classification

Brief company account

Cash at bank and in hand

Net Assets/Liabilities

Number of shares allotted

Par Value of Share

Equity

PULS8 MEDICAL UK LIMITED