Menna Overview
Here’s a quick overview of BAP MEDICAL UK LIMITED 👀 — a Shefford, Bedfordshire based business that started in 2004.
BAP MEDICAL UK LIMITED
- Company statusactive
- Company No05032968
- Age22 years 5 months Incorporated 3 February 2004
- Officers5
Address
Shefford House, 15 High Street, Shefford, Bedfordshire, SG17 5DD, England
BAP MEDICAL UK LIMITED is an active company incorporated on 3 February 2004 and based in Shefford, Bedfordshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Certificate Change Of Name Company
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLWEG, Rob Anton Thymen | director | Jan 1966 | 18 Sept 2023 |
| NUGTEREN, Evert Willem Dirk | director | Aug 1977 | 18 Sept 2023 |
| SILABON, Maria | director | Jun 1972 | 06 Apr 2025 |
| STEEPLES, Christopher Keith | director | Jan 1960 | 03 Feb 2004 |
| YU, Xuerong | director | Dec 1989 | 03 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bap Medical Bv | 18 Sept 2023 | |
| Mr Christopher Keith Steeples | Jan 1960 | 06 Apr 2016 |
| David Frederick Battershill | May 1947 | 06 Apr 2016 |
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STEEPLES, Christopher Keith, STEEPLES, Diane are mutual persons.
STEEPLES, Christopher Keith, BATTERSHILL, David Frederick, MASON, Rupert Bernard Stuart, Dr are mutual persons.
BATTERSHILL, David Frederick are mutual persons.
BATTERSHILL, David Frederick are mutual persons.
MASON, Rupert Bernard Stuart, Dr are mutual persons.
CATBELLS HEALTH LIMITED
STEEPLES, Christopher Keith are mutual persons.
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Here’s a quick overview of BAP MEDICAL UK LIMITED 👀 — a Shefford, Bedfordshire based business that started in 2004.