Menna Overview
Here’s a quick overview of SILONY MEDICAL LIMITED 👀 — a Hatfield, Herts based business that started in 2014.
SILONY MEDICAL LIMITED
- Company statusactive
- Company No09046815
- Age12 years 2 months Incorporated 19 May 2014
- Officers3
Address
5 The Beacons, Hatfield, Herts, AL10 8RS, England
SILONY MEDICAL LIMITED is an active company incorporated on 19 May 2014 and based in Hatfield, Herts, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 18 May 2022
Resolution
4 Years Ago on 29 Dec 2021
Capital Allotment Shares
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Small
6 Years Ago on 18 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAF, Matthias | secretary | 13 Aug 2024 | |
| SCHOEN, Constantin | director | Dec 1992 | 18 Dec 2019 |
| SMITH, Stephen James | director | Sep 1965 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constantin Schoen | Dec 1992 | 25 Feb 2021 |
| Dieter Erich Schoen | Dec 1957 | 06 Apr 2016 |
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Here’s a quick overview of SILONY MEDICAL LIMITED 👀 — a Hatfield, Herts based business that started in 2014.