FIBROVEIN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12011917

Incorporation date

22/05/2019

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

18/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

15/05/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (5 pages)

16/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/06/2024

Cessation of Chemische Fabrik Kreussler & Co. Gmbh as a person with significant control on 2023-10-12

View PDF (1 pages)

10/06/2024

Notification of Christa Travers-Kreussler as a person with significant control on 2023-10-12

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (6 pages)

09/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

08/12/2023

Second filing for the cessation of Bruce Montgomery Gardiner as a person with significant control

View PDF (6 pages)

08/12/2023

Second filing for the notification of Chemische Fabrik Kreussler & Co. Gmbh as a person with significant control

View PDF (7 pages)

08/12/2023

Second filing for the termination of Christopher Hugh Edwards Smith as a director

View PDF (5 pages)

28/11/2023

Second filing for the appointment of Dr Stephan Constantin Travers as a director

View PDF (3 pages)

13/11/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

02/11/2023

Appointment of Dr Stephan Constantin Travers as a director on 2023-11-01

View PDF (3 pages)

02/11/2023

Notification of Chemische Fabrik Kreussler & Co. Gmbh as a person with significant control on 2023-11-01

View PDF (3 pages)

01/11/2023

Termination of appointment of Christopher Hugh Edwards Smith as a director on 2023-11-01

View PDF (2 pages)

01/11/2023

Cessation of Bruce Montgomery Gardiner as a person with significant control on 2023-11-01

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (5 pages)

20/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

04/11/2022

Change of details for Bruce Montgomery Gardiner as a person with significant control on 2022-10-05

View PDF (5 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (4 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (51 pages)

21/10/2022

Change of details for Mr Bruce Montgomery Gardiner as a person with significant control on 2022-10-05

View PDF (5 pages)

21/10/2022

Resolutions

View PDF (3 pages)

21/10/2022

Memorandum and Articles of Association

View PDF (51 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
89.00
-
0.00
-
-

2022
0
89.00
-
0.00
-
-

2023
0
357.00
-
0.00
-
-

2023
0
357.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

357.00 £301.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gardiner, Bruce Montgomery	Director	22/05/2019 - 01/08/2019	7
Gardiner, Bruce Montgomery	Director	29/04/2022 - Present	7
Smith, Christopher Hugh Edwards	Director	29/04/2022 - 12/10/2023	3
Butler, Mark	Director	01/08/2019 - 29/04/2022	4
Lampropoulos, Fred	Director	01/08/2019 - 29/04/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIBROVEIN HOLDINGS LIMITED

FIBROVEIN HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2019 with the registered office located at C/O Fibrovein Holdings Limited, Plough Lane, Hereford HR4 0EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIBROVEIN HOLDINGS LIMITED?

FIBROVEIN HOLDINGS LIMITED is currently Active. It was registered on 22/05/2019 .

Where is FIBROVEIN HOLDINGS LIMITED located?

FIBROVEIN HOLDINGS LIMITED is registered at C/O Fibrovein Holdings Limited, Plough Lane, Hereford HR4 0EL.

What does FIBROVEIN HOLDINGS LIMITED do?

FIBROVEIN HOLDINGS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for FIBROVEIN HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with updates.