Menna Overview
Here’s a quick overview of MARLUX MEDICAL LIMITED 👀 — a Bourton On Water Cheltenham, Gloucestershire based business that started in 1998.
MARLUX MEDICAL LIMITED
- Company statusactive
- Company No03577009
- Age28 years 1 month Incorporated 5 June 1998
- Officers2
Address
Summit Medical Ltd C/O Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire, GL54 2HQ
MARLUX MEDICAL LIMITED is an active company incorporated on 5 June 1998 and based in Bourton On Water Cheltenham, Gloucestershire. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Nov 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 May 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
Resolution
8 Years Ago on 04 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 04 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Christopher Paul | director | Jul 1962 | 21 Jul 2020 |
| SIMPSON, Alec John | director | Feb 1969 | 29 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Summit Medical Limited | 06 Apr 2016 |
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Here’s a quick overview of MARLUX MEDICAL LIMITED 👀 — a Bourton On Water Cheltenham, Gloucestershire based business that started in 1998.