Company information:
Aerovac Med-Lab Ltd (No: 00540182)
Address: COPELAND STREET, DERBY, DERBYSHIRE, DE1 2PU, UNITED KINGDOM
Status: Active
Incorporated: 11-May-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: DAVID SHAUN CLEARS ( DOB: Aug-1957 From: Aug-2016 )
Current Director: RICHARD STEVEN KING ( DOB: Jun-1962 From: Jul-2002 )
Current Director: MARK KNIGHT ( DOB: Jul-1959 From: Sep-1996 )
Current Secretary: ALISON MURPHY ( From: Aug-2016 )
Resigned Director: RICHARD JOHN KIRBY BEAUMONT ( DOB: Nov-1946 From: Sep-1997 To: Jul-2007 )
Resigned Director: STEVEN JOHN BOWERS ( DOB: Jun-1973 From: Jan-2011 To: Jul-2012 )
Resigned Director: DANIEL GEORGE DARAZSDI ( DOB: May-1960 From: Nov-2014 To: Dec-2015 )
Resigned Director: PATRICK JOSEPH DAWSON ( DOB: May-1938 From: Apr-1992 To: Sep-1994 )
Resigned Director: DAVID M DRILLOCK ( DOB: Apr-1957 From: Jul-2012 To: Oct-2014 )
Resigned Director: STEVEN KEITH EXON ( DOB: Jan-1952 From: Oct-1994 To: Aug-1996 )
Resigned Director: ANDREW BRIAN MOSS ( DOB: Aug-1956 From: Sep-1999 To: Jul-2012 )
Resigned Director: DOUGLAS GRANT ROBERTSON ( DOB: Nov-1953 From: Jul-2007 To: Aug-2011 )
Resigned Director: ROY DOUGLAS SMITH ( DOB: Oct-1958 From: Jul-2012 To: Dec-2015 )
Resigned Director: CLIVE JOHN SNOWDON ( DOB: Jun-1953 From: Sep-1997 To: Aug-2011 )
Resigned Director: ANTONY STEELS ( DOB: Jan-1965 From: May-2010 To: Jan-2016 )
Resigned Director: CHRISTOPHER PETER WALSH ( DOB: Feb-1938 From: Jan-1991 To: Sep-1997 )
Resigned Director: JEREMY GEORGE WATERS ( DOB: Jan-1936 From: Jan-1991 To: Sep-1997 )
Resigned Secretary: STEVEN JOHN BOWERS ( DOB: Jun-1973 From: Jan-2000 To: Jul-2012 )
Resigned Secretary: IRENE JOY GAMBLEN ( DOB: Sep-1937 From: Jan-1993 To: Dec-1996 )
Resigned Secretary: ROY DOUGLAS SMITH ( From: Jul-2012 To: Dec-2015 )
Resigned Secretary: LOUISE STORER ( DOB: Jul-1965 From: Dec-1996 To: Jul-2002 )
Resigned Secretary: CAROLINE EDITH WALSH ( From: Jan-1991 To: Jan-1992 )
Persons of Significant Control:
Umeco Limited, Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-15, Ceased: 2021-03-01)
Aerovac Systems Uk Ltd, C/O Weightmans Llp, No.1 Spinningfields Hardman Square, Manchester, M3 3EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Med-Lab International Limited, Composites House Sinclair Close Heanor Gate Industrial Estate, Derbyshire, Heanor, England, DE75 7SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-15)