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EDAN Medical (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
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Company Details
  • Business Name
    EDAN Medical (UK) Limited
  • Address
    ******************
  • SIC Codes
    86101
  • SIC Description
    Hospital activities
  • Company Number
    04315579
  • Listing UID
    141220
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Location
  • EDAN Medical UK LTD, Unit 8, Charter Gate, Clayfield Close, Northampton, NN3 6QF

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Geolocation Details
  • Latitude
    52.274941
  • Longitude
    -0.858977
  • Easting
    477948.0
  • Northing
    264699.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL329227
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, March 9, 2020
    Shortcode
    [email_notify]
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    Company Officers
    SWIATEK, Richard
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: secretary
    Address: 8 Charter Gate, Clayfield Close, Moulton Park Industrial Estate, Northampton, NN3 6QF, England
    HE, Taofa
    Appointed On: October 25, 2017
    Occupation: N/A
    Role: director
    Address: 8 Charter Gate, Clayfield Close, Moulton Park Industrial Estate, Northampton, NN3 6QF, England
    JUBY, Margaret
    Appointed On: November 2, 2001
    Occupation: N/A
    Role: secretary
    Address: 8 Charter Gate, Clayfield Close, Moulton Park Industrial Estate, Northampton, NN3 6QF, England
    Resigned On: December 31, 2025
    CHETTLEBURGHS SECRETARIAL LTD
    Appointed On: November 2, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Temple House, 20 Holywell Row, London, EC2A 4XH
    Resigned On: November 2, 2001
    JUBY, Clifford William
    Appointed On: November 2, 2001
    Occupation: N/A
    Role: director
    Address: 38 Charter Gate, Quarry Park Close, Moulton Park Industrial Estate, Northampton, Northants, NN3 6QB, England
    Resigned On: October 25, 2017
    XIE, Jiankai
    Appointed On: October 25, 2017
    Occupation: N/A
    Role: director
    Address: 8 Charter Gate, Clayfield Close, Moulton Park Industrial Estate, Northampton, NN3 6QF, England
    Resigned On: January 11, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EDAN MEDICAL (UK) LIMITED
    Company Number
    04315579
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 2, 2026
    Next Due
    February 16, 2027
    Next Made Up To
    February 2, 2027
    Overdue
    No
    Date Of Creation
    November 2, 2001
    ETag
    17391aac77b67a91ed654526f9c6140249cd1aa9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 2, 2015
    Previous Company Names
    Ceased On
    October 27, 2017
    Effective From
    October 25, 2017
    Name
    EDAN MEDICAL(UK) CO., LIMITED
    Ceased On
    October 25, 2017
    Effective From
    November 2, 2001
    Name
    SULIS HEALTHCARE PRODUCTS LTD.
    Registered Office Address
    Address Line 1
    8 Charter Gate Clayfield Close
    Address Line 2
    Moulton Park Industrial Estate
    country
    England
    Locality
    Northampton
    Post Code
    NN3 6QF
    Type
    ltd

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