Edan Medical (Uk) Limited

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Company number: 04315579
Status: Active
Registered address: 8 Charter Gate Clayfield Close, Moulton Park Industrial Estate, Northampton, England, Nn3 6qf
Incorporated: 2 November 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 86101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Swiatek, Richard
Secretary
Appointed: 2026-01-01
- Richard SWIATEK — Officer, appointed 2026-01-01
He, Taofa
Director
Nationality: Chinese · Residence: P.R.China · Appointed: 2017-10-25
- Taofa HE — Officer, appointed 2017-10-25
Juby, Margaret
Secretary
Nationality: British · Appointed: 2001-11-02 · Resigned: 2025-12-31
- Margaret JUBY — Officer, appointed 2007-08-28
- Margaret JUBY — Officer, appointed 2007-08-28
- Margaret JUBY — Officer, appointed 2007-08-01
Chettleburghs Secretarial Ltd
Corporate Nominee Secretary
Appointed: 2001-11-02 · Resigned: 2001-11-02
- CHETTLEBURGHS SECRETARIAL LTD — Officer, appointed 2009-09-30, resigned 2009-09-30
- CHETTLEBURGHS SECRETARIAL LTD — Officer, appointed 2009-09-30, resigned 2009-09-30
- CHETTLEBURGHS SECRETARIAL LTD — Officer, appointed 2009-09-30, resigned 2009-09-30
Juby, Clifford William
Director
Nationality: British · Residence: England · Appointed: 2001-11-02 · Resigned: 2017-10-25
- Clifford William JUBY — Officer, appointed 2025-08-06
- Clifford William JUBY — Officer, appointed 2010-08-10
- Clifford William JUBY — Officer, appointed 2007-08-28

Filing History

accounts-with-accounts-type-small
Date: 2026-05-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-03-13 · Type: CS01
appoint-person-secretary-company-with-name-date
Date: 2026-03-13 · Type: AP03
termination-secretary-company-with-name-termination-date
Date: 2026-03-13 · Type: TM02
accounts-with-accounts-type-small
Date: 2025-07-25 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-12 · Type: CS01
accounts-with-accounts-type-small
Date: 2024-05-15 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-02-20 · Type: CS01

PSC / Beneficial Ownership

Mr Clifford William Juby
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-10-25
Mrs Margaret Freda Juby
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-10-25

Previous Company Names

EDAN MEDICAL(UK) CO., LIMITED
Effective from 2017-10-25 · Ceased 2017-10-27
SULIS HEALTHCARE PRODUCTS LTD.
Effective from 2001-11-02 · Ceased 2017-10-25

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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