Menna Overview
Here’s a quick overview of FIBROVEIN HOLDINGS LIMITED 👀 — a Hereford based business that started in 2019.
FIBROVEIN HOLDINGS LIMITED
- Company statusactive
- Company No12011917
- Age7 years 2 months Incorporated 22 May 2019
- Officers2
Address
C/O Fibrovein Holdings Limited, Plough Lane, Hereford, HR4 0EL, United Kingdom
FIBROVEIN HOLDINGS LIMITED is an active company incorporated on 22 May 2019 and based in Hereford, United Kingdom. The company was registered 7 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, 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 18 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Second Filing Of Director Termination With Name
2 Years Ago on 08 Dec 2023
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 28 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 04 Nov 2022
Memorandum Articles
3 Years Ago on 03 Nov 2022
Capital Allotment Shares
3 Years Ago on 03 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Oct 2022
Memorandum Articles
3 Years Ago on 21 Oct 2022
Resolution
3 Years Ago on 21 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDINER, Bruce Montgomery | director | Dec 1970 | 29 Apr 2022 |
| TRAVERS, Stephan Constantin, Dr | director | May 1966 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chemische Fabrik Kreussler & Co. Gmbh | 12 Oct 2023 | |
| Mrs Christa Travers-Kreussler | Nov 1935 | 12 Oct 2023 |
| Bruce Montgomery Gardiner | Dec 1970 | 29 Apr 2022 |
| Merit Medical Systems Inc | 01 Aug 2019 | |
| Bruce Montgomery Gardiner | Dec 1970 | 22 May 2019 |
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GARDINER, Bruce Montgomery are mutual persons.
LLOYD, Brian Glen are mutual persons.
SMITH, Christopher Hugh Edwards are mutual persons.
SMITH, Christopher Hugh Edwards are mutual persons.
SMITH, Christopher Hugh Edwards are mutual persons.
HEREFORD DIOCESAN BOARD OF FINANCE(THE)
SMITH, Christopher Hugh Edwards are mutual persons.
LUCTON PIERREPONT SCHOOL EDUCATIONAL TRUST
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Menna Overview
Here’s a quick overview of FIBROVEIN HOLDINGS LIMITED 👀 — a Hereford based business that started in 2019.