FIBROVEIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIBROVEIN HOLDINGS LIMITED
COMPANY NUMBER
12011917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
22/05/2019
(5 years and 7 months old)
WEBSITE
fibrovein.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORD
HR4 0EL
c/o Fibrovein Holdings Limited
Plough Lane
Hereford
HR4 0EL
HR4 0EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIBROVEIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| S.T.D. PHARMACEUTICAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIBROVEIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIBROVEIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIBROVEIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIBROVEIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| S.T.D. PHARMACEUTICAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Stephan Constantin Travers (931546922) Appointed |
| 03/11/2023 | Christopher Hugh Edwards Smith (901029967) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Bruce Montgomery Gardiner (907549596) Appointed |
| 06/05/2022 | New Board Member Christopher Hugh Edwards Smith (901029967) Appointed |
| 06/05/2022 | Fred Lampropoulos (926149106) has left the board |
| 06/05/2022 | Raul Parra (926149127) has left the board |
| 06/05/2022 | Mark Butler (926149159) has left the board |
| 06/05/2022 | Brian Glen Lloyd (921421649) has left the board |
| 04/05/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 26/08/2019 | Brian Lloyd (926149148) has left the board |
| 26/08/2019 | New Board Member Brian Glen Lloyd (921421649) Appointed |
| 19/08/2019 | New Board Member Fred Lampropoulos (926149106) Appointed |
| 19/08/2019 | New Board Member Mark Butler (926149159) Appointed |
| 19/08/2019 | New Board Member Brian Lloyd (926149148) Appointed |
| 19/08/2019 | New Board Member Raul Parra (926149127) Appointed |
| 16/08/2019 | Bruce Montgomery Gardiner (907549596) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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