BSN MEDICAL UK HOLDING LIMITED

Key Data

Status

Active

Company No.

05663648

Incorporation date

29/12/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2005)

05/02/2026

Appointment of Mrs Karen Beaton Mcnamara as a director on 2026-02-02

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

05/01/2026

Director's details changed for Mr Valere Weiss on 2026-01-05

View PDF (2 pages)

22/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

01/07/2025

Termination of appointment of David Hall as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of David Hall as a secretary on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Paul Andrew Bailey as a secretary on 2025-06-30

View PDF (2 pages)

28/03/2025

Appointment of Miss Anita Cecilia Jordan as a director on 2025-03-20

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

10/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

28/08/2024

Termination of appointment of Paul Andrew Bailey as a director on 2024-08-27

View PDF (1 pages)

21/05/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

21/05/2024

Satisfaction of charge 056636480008 in full

View PDF (1 pages)

21/05/2024

Satisfaction of charge 056636480009 in full

View PDF (1 pages)

21/05/2024

Satisfaction of charge 056636480010 in full

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

01/08/2023

Appointment of Mr Valere Weiss as a director on 2023-07-24

View PDF (2 pages)

29/06/2023

Termination of appointment of Paul Ralph Richard Goodman as a director on 2023-06-19

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

10/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

05/11/2021

Appointment of Mr Paul Andrew Bailey as a director on 2021-10-26

View PDF (2 pages)

05/11/2021

Termination of appointment of Anita Jordan as a director on 2021-10-26

View PDF (1 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

11/01/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (4 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/04/2020

Statement by Directors

View PDF (2 pages)

23/04/2020

Statement of capital on 2020-04-23

View PDF (3 pages)

23/04/2020

Solvency Statement dated 07/04/20

View PDF (3 pages)

23/04/2020

Resolutions

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

16/10/2019

Notification of Essity Group Holding B.V. as a person with significant control on 2018-12-20

View PDF (2 pages)

15/10/2019

Cessation of Bsn Medical Netherlands Holding B.V as a person with significant control on 2018-12-20

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

16/07/2019

Director's details changed for Anita Jordan on 2019-07-09

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

31/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

04/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/09/2015

Registration of charge 056636480009, created on 2015-08-27

View PDF (30 pages)

01/09/2015

Registration of charge 056636480010, created on 2015-08-27

View PDF (30 pages)

28/08/2015

Registration of charge 056636480008, created on 2015-08-27

View PDF (14 pages)

31/12/2014

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/05/2014

Appointment of Mr Paul Ralph Richard Goodman as a director

View PDF (2 pages)

07/05/2014

Termination of appointment of Stephen Brown as a director

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

30/10/2013

Miscellaneous

View PDF (1 pages)

24/10/2013

Auditor's resignation

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

07/11/2012

Memorandum and Articles of Association

View PDF (8 pages)

07/11/2012

Resolutions

View PDF (3 pages)

30/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-04-02

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16/04/2012

Statement of capital following an allotment of shares on 2012-03-27

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29/12/2011

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/08/2011

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

09/08/2011

Appointment of Mr David Hall as a director

View PDF (2 pages)

09/08/2011

Appointment of Mr David Hall as a secretary

View PDF (1 pages)

08/08/2011

Termination of appointment of Andrew Wilson as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of Andrew Wilson as a secretary

View PDF (1 pages)

30/06/2011

Termination of appointment of Andrew Wilson as a secretary

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/05/2009

Director appointed mr stephen charles brown

View PDF (1 pages)

21/05/2009

Appointment terminated director stewart bell

View PDF (1 pages)

31/12/2008

Return made up to 29/12/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/07/2008

Director appointed mr andrew wilson

View PDF (1 pages)

15/07/2008

Appointment terminated director loraine hughes

View PDF (1 pages)

25/03/2008

Return made up to 29/12/07; no change of members

View PDF (7 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (60 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (33 pages)

10/10/2007

Resolutions

View PDF (8 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/03/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (58 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (31 pages)

26/06/2006

Accounting reference date shortened from 01/03/07 to 31/12/06

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Registered office changed on 25/05/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Memorandum and Articles of Association

View PDF (19 pages)

16/05/2006

Certificate of change of name

View PDF (2 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Resolutions

View PDF (3 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (26 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (30 pages)

14/02/2006

Accounting reference date extended from 31/12/06 to 01/03/07

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

Certificate of change of name

View PDF (3 pages)

29/12/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, David	Secretary	30/06/2011 - 30/06/2025	-
Bailey, Paul Andrew	Secretary	30/06/2025 - Present	-
Mcnamara, Karen Beaton	Director	02/02/2026 - Present	2
Bailey, Paul Andrew	Director	26/10/2021 - 27/08/2024	42
Jordan, Anita Cecilia	Director	11/05/2006 - 26/10/2021	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BSN MEDICAL UK HOLDING LIMITED

BSN MEDICAL UK HOLDING LIMITED is an(a) Active company incorporated on 29/12/2005 with the registered office located at Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire HU10 6WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSN MEDICAL UK HOLDING LIMITED?

BSN MEDICAL UK HOLDING LIMITED is currently Active. It was registered on 29/12/2005 .

Where is BSN MEDICAL UK HOLDING LIMITED located?

BSN MEDICAL UK HOLDING LIMITED is registered at Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire HU10 6WS.

What does BSN MEDICAL UK HOLDING LIMITED do?

BSN MEDICAL UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BSN MEDICAL UK HOLDING LIMITED?

The latest filing was on 05/02/2026: Appointment of Mrs Karen Beaton Mcnamara as a director on 2026-02-02.