Company Information for

MARLUX MEDICAL LIMITED

SUMMIT MEDICAL LTD C/O SUMMIT MEDICAL LIMITED, INDUSTRIAL PARK, BOURTON ON WATER CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ,

Company Registration Number

03577009

Private Limited Company

Active

About Marlux Medical Ltd

MARLUX MEDICAL LIMITED was founded on 1998-06-05 and has its registered office in Bourton On Water Cheltenham. The organisation's status is listed as "Active". Marlux Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MARLUX MEDICAL LIMITED
Legal Registered Office
SUMMIT MEDICAL LTD C/O SUMMIT MEDICAL LIMITED
INDUSTRIAL PARK
BOURTON ON WATER CHELTENHAM
GLOUCESTERSHIRE
GL54 2HQ
Other companies in GL54
Previous Names
MARSHALL CONTRACTS LIMITED
20/03/2006

Filing Information

Company Number03577009
Date formed1998-06-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return05/06/2016
Filing return next due03/07/2017
Type of accountsSMALL
Last Datalog update:
2024-04-07 02:00:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alastair John Mckay Company Secretary 2009-04-01
Daniel John Bee Director CEO 2013-10-02 ENGLAND
Alec John Simpson Director CFO 2013-05-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Thomas Collins Director 2006-02-28 2014-06-30
Darren Michael Gates Director 2006-02-28 2012-12-06
Darren Michael Gates Company Secretary 2006-02-28 2009-04-01
Dawn Josephine Marshall Company Secretary 1998-06-05 2006-02-28
Christopher Laurence Marshall Director 1998-06-05 2006-02-28
Swift Incorporations Limited Nominated Secretary 1998-06-05 1998-06-05

Related Directorships for Alastair John Mckay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair John Mckay SUMMIT MEDICAL GROUP LIMITEDCompany Secretary 2009-04-01 CURRENT 2008-03-14 Active
Alastair John Mckay SUMMIT MEDICAL UK LIMITEDCompany Secretary 2009-04-01 CURRENT 1986-01-27 Active
Alastair John Mckay SUMMIT MEDICAL (BENEFITS) LIMITEDCompany Secretary 2009-04-01 CURRENT 1984-11-27 Active
Alastair John Mckay SUMMIT MEDICAL LIMITEDCompany Secretary 2009-04-01 CURRENT 2001-04-03 Active
Alastair John Mckay ORTHODESIGN LIMITEDCompany Secretary 2009-04-01 CURRENT 2003-07-06 Active
Alastair John Mckay MARSHALL CONTRACTS LIMITEDCompany Secretary 2009-04-01 CURRENT 2005-08-08 Active

Related Directorships for Daniel John Bee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel John Bee BOWMOOR TOPCO LIMITEDDirector 2018-03-29 CURRENT 2018-03-12 Active
Daniel John Bee BOWMOOR BIDCO LIMITEDDirector 2018-03-29 CURRENT 2018-03-13 Active
Daniel John Bee TREDINGTON EVENTS MANAGEMENT LIMITEDDirector 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
Daniel John Bee ORTHOD MIDCO LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active
Daniel John Bee SUMMIT MEDICAL GROUP LIMITEDDirector 2013-10-02 CURRENT 2008-03-14 Active
Daniel John Bee SUMMIT MEDICAL UK LIMITEDDirector 2013-10-02 CURRENT 1986-01-27 Active
Daniel John Bee SUMMIT MEDICAL (BENEFITS) LIMITEDDirector 2013-10-02 CURRENT 1984-11-27 Active
Daniel John Bee SUMMIT MEDICAL LIMITEDDirector 2013-10-02 CURRENT 2001-04-03 Active
Daniel John Bee ORTHODESIGN LIMITEDDirector 2013-10-02 CURRENT 2003-07-06 Active
Daniel John Bee MARSHALL CONTRACTS LIMITEDDirector 2013-10-02 CURRENT 2005-08-08 Active

Related Directorships for Alec John Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alec John Simpson BOWMOOR TOPCO LIMITEDDirector 2018-03-29 CURRENT 2018-03-12 Active
Alec John Simpson BOWMOOR BIDCO LIMITEDDirector 2018-03-29 CURRENT 2018-03-13 Active
Alec John Simpson ORTHOD MIDCO LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active
Alec John Simpson SUMMIT MEDICAL GROUP LIMITEDDirector 2013-05-29 CURRENT 2008-03-14 Active
Alec John Simpson SUMMIT MEDICAL UK LIMITEDDirector 2013-05-29 CURRENT 1986-01-27 Active
Alec John Simpson SUMMIT MEDICAL (BENEFITS) LIMITEDDirector 2013-05-29 CURRENT 1984-11-27 Active
Alec John Simpson SUMMIT MEDICAL LIMITEDDirector 2013-05-29 CURRENT 2001-04-03 Active
Alec John Simpson ORTHODESIGN LIMITEDDirector 2013-05-29 CURRENT 2003-07-06 Active
Alec John Simpson MARSHALL CONTRACTS LIMITEDDirector 2013-05-29 CURRENT 2005-08-08 Active