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Company Information for

VYAIRE MEDICAL PRODUCTS LIMITED

CHINEHAM GATE CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA,
Company Registration Number
10187476
Private Limited Company
Active

Company Overview

About Vyaire Medical Products Ltd
VYAIRE MEDICAL PRODUCTS LIMITED was founded on 2016-05-18 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Vyaire Medical Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VYAIRE MEDICAL PRODUCTS LIMITED
 
Legal Registered Office
CHINEHAM GATE CHINEHAM BUSINESS PARK
CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8NA
 
Previous Names
KINGSTON RESPIRATORY U.K. 306 LIMITED07/12/2016
Filing Information
Company Number 10187476
Company ID Number 10187476
Date formed 2016-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/09/2024
Latest return 
Return next due 15/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB242719017  
Last Datalog update: 2024-07-05 16:18:46
Primary Source:Companies House
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Company Officers of VYAIRE MEDICAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
TOM ERNST
 Director 2017-07-27
KEVIN MARK KLEMZ
 Director 2016-10-03
DAVID TIMOTHY STAFFORD
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIK ALEXANDER SCHWERDT
 Director 2016-10-03 2017-07-27
CHRISTIAN PAUL FRANCIS MAGNET
 Director 2016-05-18 2016-10-03
DAVID JACOB SINGER
 Director 2016-05-18 2016-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM ERNST CAREFUSION U.K. 235 LIMITED Director 2017-07-21 CURRENT 1978-05-24 Active
TOM ERNST VYAIRE UK 236 LIMITED Director 2017-02-21 CURRENT 1985-08-15 Active
TOM ERNST CAREFUSION U.K. 232 LIMITED Director 2017-02-21 CURRENT 1983-10-12 Active
KEVIN MARK KLEMZ CAREFUSION U.K. 235 LIMITED Director 2016-10-03 CURRENT 1978-05-24 Active
KEVIN MARK KLEMZ VYAIRE UK 236 LIMITED Director 2016-10-03 CURRENT 1985-08-15 Active
KEVIN MARK KLEMZ CAREFUSION U.K. 232 LIMITED Director 2016-10-03 CURRENT 1983-10-12 Active
DAVID TIMOTHY STAFFORD CAREFUSION U.K. 235 LIMITED Director 2016-10-03 CURRENT 1978-05-24 Active
DAVID TIMOTHY STAFFORD VYAIRE UK 236 LIMITED Director 2016-10-03 CURRENT 1985-08-15 Active
DAVID TIMOTHY STAFFORD CAREFUSION U.K. 232 LIMITED Director 2016-10-03 CURRENT 1983-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-01-10FULL ACCOUNTS MADE UP TO 29/09/22
2023-08-09APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES CUTTING
2023-05-23CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-10-03DIRECTOR APPOINTED JOHN THOMAS BIBB
2022-10-03DIRECTOR APPOINTED PHILLIP JAMES CUTTING
2022-10-03DIRECTOR APPOINTED MR NICHOLAS WILLIAM THROP
2022-10-03APPOINTMENT TERMINATED, DIRECTOR CALEB ANDREW MOORE
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CALEB ANDREW MOORE
2022-10-03AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM THROP
2022-08-15AAFULL ACCOUNTS MADE UP TO 29/09/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-18PSC08Notification of a person with significant control statement
2022-05-18PSC07CESSATION OF SIMON CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACY CLAIRE JOKINEN
2021-09-09AP01DIRECTOR APPOINTED CALEB ANDREW MOORE
2021-08-10AAFULL ACCOUNTS MADE UP TO 29/09/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/09/19
2020-06-22AP01DIRECTOR APPOINTED TRACY CLAIRE JOKINEN
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK KLEMZ
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 29/09/18
2019-12-03DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-25AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GUILLE
2019-01-28PSC07CESSATION OF DAVID PAYNE STAPLES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR United Kingdom
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY STAFFORD
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR TOM ERNST
2018-05-23AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-05-23AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-09PSC04Change of details for Simon Cresswell as a person with significant control on 2018-04-16
2018-05-03PSC04PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY LE MAITRE WARD / 16/04/2018
2018-05-03PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID PAYNE STAPLES / 16/04/2018
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRESSWELL
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAPLES
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WARD
2018-03-15PSC09Withdrawal of a person with significant control statement on 2018-03-15
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM The Crescent Jays Close Basingstoke Hampshire RG22 4BS United Kingdom
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1022964
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-10-13PSC08Notification of a person with significant control statement
2017-08-07AP01DIRECTOR APPOINTED TOM ERNST
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK ALEXANDER SCHWERDT
2016-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-07CERTNMCompany name changed kingston respiratory U.K. 306 LIMITED\certificate issued on 07/12/16
2016-12-06RES15CHANGE OF COMPANY NAME 19/07/19
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 1022964
2016-10-29SH0103/10/16 STATEMENT OF CAPITAL GBP 1022964.00
2016-10-18AP01DIRECTOR APPOINTED HENRIK ALEXANDER SCHWERDT
2016-10-18AP01DIRECTOR APPOINTED KEVIN MARK KLEMZ
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SINGER
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAGNET
2016-10-18AP01DIRECTOR APPOINTED DAVID TIMOTHY STAFFORD
2016-08-12AA01CURREXT FROM 31/05/2017 TO 30/09/2017
2016-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to VYAIRE MEDICAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VYAIRE MEDICAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VYAIRE MEDICAL PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Intangible Assets
Patents
We have not found any records of VYAIRE MEDICAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VYAIRE MEDICAL PRODUCTS LIMITED
Trademarks
We have not found any records of VYAIRE MEDICAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VYAIRE MEDICAL PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as VYAIRE MEDICAL PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VYAIRE MEDICAL PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VYAIRE MEDICAL PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VYAIRE MEDICAL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG24 8NA