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Companies House/Southampton/Company profile

NIPRO MEDICAL UK LTD

Active
06993337·incorporated 2009-08-18

NIPRO MEDICAL UK LTD is an active UK private limited company, incorporated on 18 August 2009 at Companies House (number 06993337; OpenRegistry canonical ID GB-06993337-nipro-medical-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 24,806 active companies registered in Southampton, Hampshire (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-18
Registered Address
UNITS 12-14 SOUTH POINT ENSIGN WAY, HAMBLE LE RICE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

NIPRO MEDICAL UK LTD has 1 person with significant control on file:

  • Mr. Serge Kemps born 1971 resident in Belgium, Belgian national. Notified 2018-05-01.
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr. Sven-Axel Krentorz born 1973 resident in Switzerland, German national. Notified 2016-07-29. Ceased 2017-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Nipro Dmed International Gmbh (Former Rigimedizintechnik Gmbh) (Switzerland reg. Che -115.526.895). Notified 2016-07-27. Ceased 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Nipro Medical Europe Nv (Belgium reg. 0444.276 727 Rpr). Notified 2018-02-21. Ceased 2023-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Kurt Leopold Carolina Van Dal born 1969 resident in Belgium, Belgian national. Notified 2017-02-03. Ceased 2018-04-30.
    • Has the right to appoint and remove directors
  • Mr. Koki Okamoto born 1987 resident in Belgium, Japanese national. Notified 2017-02-03. Ceased 2018-12-17.
    • Has the right to appoint and remove directors

Previous names

NIPRO MEDICAL UK LTD has previously traded as:

  • NIPRO D.MED UK LTD (until 2017-03-16)
  • NEPHROTECH LIMITED (until 2015-01-08)

Similar UK companies

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