Newcampe Medical Limited

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Company number: 02579881
Status: Active
Registered address: Unit 17, Acorn Business Centre, St Leger Drive, Off Oaks Drive, Newmarket, Suffolk, England, Cb8 7sy
Incorporated: 5 February 1991
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 86210

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Owen, Emily Susan, M/S
Director
Nationality: British · Residence: England · Appointed: 2015-01-01
- Emily Susan OWEN — Officer, appointed 2015-01-01
Owen, Keith John
Director
Nationality: British · Residence: United Kingdom · Appointed: 1991-02-07
- Keith John OWEN — Officer, appointed 2009-04-20
- Keith John OWEN — Officer, appointed 1996-08-01
- Keith John OWEN — Officer, appointed 1991-02-07
Owen, Susan Mary
Director
Nationality: British · Residence: England · Appointed: 2015-01-01
- Susan Mary OWEN — Officer, appointed 2015-01-01
Fitzgerald, Christine Freda
Secretary
Nationality: British · Resigned: 2011-03-31
- Christine Freda FITZGERALD — Officer, appointed 1991-09-01, resigned 2011-03-31
- Christine Freda FITZGERALD — Officer, resigned 2011-03-31
Motivecrest Company Secretaries Limited
Corporate Nominee Secretary
Appointed: 1991-02-05 · Resigned: 1991-02-07
- MOTIVECREST COMPANY SECRETARIES LIMITED — Officer, appointed 1991-09-12
- MOTIVECREST COMPANY SECRETARIES LIMITED — Officer, appointed 1992-04-30, resigned 1993-04-30
- MOTIVECREST COMPANY SECRETARIES LIMITED — Officer, appointed 1993-03-29, resigned 1993-03-29

Filing History

confirmation-statement-with-updates
Date: 2026-03-05 · Type: CS01
change-to-a-person-with-significant-control
Date: 2026-03-05 · Type: PSC04
change-to-a-person-with-significant-control
Date: 2026-03-05 · Type: PSC04
notification-of-a-person-with-significant-control
Date: 2026-03-05 · Type: PSC01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-30 · Type: AA
confirmation-statement-with-updates
Date: 2025-03-01 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-31 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-05-16 · Type: AD01

PSC / Beneficial Ownership

Miss Emily Susan Owen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-01-01
Mrs Susan Mary Owen
ownership-of-shares-25-to-50-percent · Notified 2022-01-01
Mr Keith John Owen
ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

NEW CAMP MEDICAL LIMITED
Effective from 1991-02-05 · Ceased 1991-02-20

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 36 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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