Company information:
Radiometer Limited (No: 02590624)
Address: MANOR COURT, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9FY
Status: Active
Incorporated: 03-Dec-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Current Director: MELANIE HAMMERSCHMIDT-BROMAN ( DOB: Mar-1969 From: Mar-2023 )
Current Director: MARIANNE HELSTRUP ( DOB: Feb-1976 From: Nov-2021 )
Current Director: ANDREW JAMES MASTERS ( DOB: Jun-1987 From: Nov-2021 )
Resigned Director: HENRICK BRANDBORG ( DOB: Oct-1971 From: Oct-2017 To: Sep-2021 )
Resigned Director: ANNE METTE BRINK ( From: Dec-2009 To: Jul-2013 )
Resigned Director: SANDRA FEILMAN ( DOB: Mar-1976 From: Oct-2018 To: Nov-2021 )
Resigned Director: JURGEN FRINGS ( From: Apr-1991 To: Sep-1999 )
Resigned Director: COLIN GOODWILLE ( DOB: Aug-1946 From: Apr-1991 To: Dec-1996 )
Resigned Director: HP DIRECTORS LIMITED ( From: Mar-1991 To: Apr-1991 )
Resigned Director: ALAN REES JARMAN ( From: May-2007 To: Aug-2009 )
Resigned Director: LARS SECHER KNUDSEN ( From: Aug-1995 To: Oct-2017 )
Resigned Director: PETER HENRIK KURSTEIN-JENSEN ( From: Sep-1998 To: Aug-2009 )
Resigned Director: PETER RAYMOND LOVETT ( DOB: Oct-1945 From: Apr-1991 To: May-2007 )
Resigned Director: CLAUS LONBORG MADSEN ( From: Jul-2009 To: Jan-2010 )
Resigned Director: CLAUS LOENBORG MADSEN ( DOB: Oct-1963 From: Mar-2015 To: Mar-2023 )
Resigned Director: JOHAN SCHRODER ( DOB: May-1940 From: Mar-1992 To: Mar-2004 )
Resigned Director: DEREK CHARLES STONE ( DOB: Sep-1963 From: Jul-2009 To: Oct-2014 )
Resigned Director: LARS ANDERS WALLSETH ( From: Jul-2013 To: Oct-2018 )
Resigned Director: ROBERT WILTON ( DOB: May-1918 From: Apr-1991 To: Nov-1992 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Mar-1991 To: Jul-2009 )
Resigned Secretary: DAVID WILLIAM TUNLEY ( DOB: Feb-1951 From: Jul-2009 To: Jun-2012 )
Persons of Significant Control:
Radiometer Holdco Limited, 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31)