RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED

Key Data

Status

Active

Company No.

01430113

Incorporation date

15/06/1979

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

16/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (10 pages)

10/10/2025

Resolutions

View PDF (5 pages)

01/10/2025

Registration of charge 014301130008, created on 2025-09-29

View PDF (36 pages)

31/07/2025

Previous accounting period extended from 2025-01-31 to 2025-06-30

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (6 pages)

14/10/2024

Full accounts made up to 2024-01-31

View PDF (37 pages)

26/09/2024

Previous accounting period shortened from 2024-06-30 to 2024-01-31

View PDF (1 pages)

09/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

01/08/2024

Change of share class name or designation

View PDF (2 pages)

29/07/2024

Appointment of Mr Matthew William Roe as a secretary on 2024-06-19

View PDF (2 pages)

26/07/2024

Appointment of Mr Georges Jean-Pierre Alexandre Verneuil as a director on 2024-06-19

View PDF (2 pages)

26/07/2024

Appointment of Mr Jerome Baudoult D'hautefeuille as a director on 2024-06-19

View PDF (2 pages)

26/07/2024

Appointment of Mr Thibaut Patrick Hyvernat as a director on 2024-06-19

View PDF (2 pages)

26/07/2024

Cessation of David Nicholas Shaw as a person with significant control on 2024-06-19

View PDF (1 pages)

26/07/2024

Termination of appointment of Alan Wade as a director on 2024-06-19

View PDF (1 pages)

26/07/2024

Termination of appointment of Neil Riddolls as a director on 2024-06-19

View PDF (1 pages)

26/07/2024

Termination of appointment of Neil Riddolls as a secretary on 2024-06-19

View PDF (1 pages)

26/07/2024

Termination of appointment of David Nicholas Shaw as a secretary on 2024-06-19

View PDF (1 pages)

09/07/2024

Resolutions

View PDF (2 pages)

09/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

22/06/2024

Satisfaction of charge 014301130005 in full

View PDF (4 pages)

22/06/2024

Satisfaction of charge 014301130007 in full

View PDF (4 pages)

22/06/2024

Satisfaction of charge 014301130006 in full

View PDF (4 pages)

29/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

29/02/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

03/02/2024

Resolutions

View PDF (2 pages)

01/02/2024

Resolutions

View PDF (3 pages)

01/02/2024

Resolutions

View PDF (3 pages)

01/02/2024

Memorandum and Articles of Association

View PDF (23 pages)

31/01/2024

Change of details for Mr David Nicholas Shaw as a person with significant control on 2024-01-29

View PDF (2 pages)

31/01/2024

Cessation of Shawpak Limited as a person with significant control on 2024-01-31

View PDF (1 pages)

31/01/2024

Notification of Riverside Holdco Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

30/01/2024

Change of share class name or designation

View PDF (2 pages)

30/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-29

View PDF (3 pages)

29/01/2024

Change of details for Mr David Nicholas Shaw as a person with significant control on 2024-01-29

View PDF (2 pages)

29/01/2024

Notification of Shawpak Limited as a person with significant control on 2024-01-29

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

22/09/2023

Director's details changed for Matthew William Roe on 2023-09-22

View PDF (2 pages)

22/09/2023

Director's details changed for David Nicholas Shaw on 2023-09-22

View PDF (2 pages)

22/09/2023

Director's details changed for Neil Riddolls on 2023-09-22

View PDF (2 pages)

22/09/2023

Secretary's details changed for Neil Riddolls on 2023-09-22

View PDF (1 pages)

22/09/2023

Secretary's details changed for David Nicholas Shaw on 2023-09-22

View PDF (1 pages)

22/09/2023

Director's details changed for Alan Wade on 2023-09-22

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/03/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

05/10/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

07/09/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

06/05/1988

Resolutions

View PDF (1 pages)

06/05/1988

Wd 30/03/88 ad 08/07/87--------- £ si 9996@1=9996 £ ic 4/10000

View PDF (2 pages)

13/04/1988

New director appointed

View PDF (2 pages)

07/03/1988

Nc inc already adjusted

View PDF (1 pages)

07/03/1988

Resolutions

View PDF (1 pages)

09/02/1988

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (62 pages)

29/12/1986

Return made up to 31/12/85; full list of members

View PDF (4 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

31/01/2024

Next confirmation date

31/12/2026

Last change occurred

31/01/2024

Accounts

Full

Last made up date

31/01/2024

Next account date

30/06/2025

Next due on

30/06/2026

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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
Riddolls, Neil	Director	09/07/2007 - 19/06/2024	-
Wade, Alan	Director	01/03/2002 - 19/06/2024	-
Riddolls, Neil	Secretary	09/07/2007 - 19/06/2024	-
Shaw, David Nicholas	Secretary	11/07/2007 - 19/06/2024	1
Shaw, Sarah Jane	Secretary	10/02/1995 - 11/07/2007	1

Persons with Significant Control

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

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Description

About RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED is an(a) Active company incorporated on 15/06/1979 with the registered office located at Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, Derbyshire DE24 8SW. 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 RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED?

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED is currently Active. It was registered on 15/06/1979 .

Where is RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED located?

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED is registered at Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, Derbyshire DE24 8SW.

What does RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED do?

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-31 with no updates.