Pajunk U.K. Medical Products Limited

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Company number
04112014
Status
Active
Registered address
Tc Harlands Accountants Limited The Greenhouse, Greencroft Industrial Park, Stanley, England, Dh9 7xn
Incorporated
22 November 2000
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

  • Brown, Stephen
    Secretary
    Nationality: British · Appointed: 2002-02-15
    • Stephen BROWNOfficer, appointed 2002-02-15
    • Stephen BROWNOfficer, appointed 2002-02-15
  • Brown, Stephen
    Director
    Nationality: British · Residence: England · Appointed: 2002-02-15
    • Stephen BROWNOfficer, appointed 2002-02-15
    • Stephen BROWNOfficer, appointed 2002-02-15
  • Hauger, Martin Franz-Josef
    Director
    Nationality: German · Residence: Germany · Appointed: 2011-01-01
    • Martin Franz-Josef HAUGEROfficer, appointed 2011-01-01
  • Pajunk-Schelling, Simone
    Director
    Nationality: German · Residence: Germany · Appointed: 2011-01-01
    • Simone PAJUNK-SCHELLINGOfficer, appointed 2011-01-01
  • Kay, Jesamine
    Secretary
    Nationality: British · Appointed: 2000-11-22 · Resigned: 2002-02-15
    • Jesamine KAYOfficer, appointed 2002-07-19, resigned 2004-07-20
    • Jesamine KAYOfficer, appointed 2002-08-01, resigned 2003-09-26
    • Jesamine KAYOfficer, appointed 2002-11-29, resigned 2002-11-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-08 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-08 · Type: AD01
  • accounts-with-accounts-type-full
    Date: 2025-09-17 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-01-28 · Type: CS01
  • capital-name-of-class-of-shares
    Date: 2024-11-01 · Type: SH08
  • notification-of-a-person-with-significant-control
    Date: 2024-10-30 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2024-10-30 · Type: PSC07
  • accounts-with-accounts-type-full
    Date: 2024-08-01 · Type: AA

PSC / Beneficial Ownership

  • Pajunk Holding Ag
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-10-28
  • Mr Stephen Brown
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2024-10-28

Previous Company Names

  • MKY PROPERTIES LIMITED
    Effective from 2000-11-22 · Ceased 2001-11-21

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 29 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

PAJUNK U.K. MEDICAL PRODUCTS LIMITED - UK Company Risk Report