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Companies House/London/Company profile

ACTIVE MEDICAL PRODUCTS LIMITED

Active
09513432·incorporated 2015-03-27

ACTIVE MEDICAL PRODUCTS LIMITED is an active UK private limited company, incorporated on 27 March 2015 at Companies House (number 09513432; OpenRegistry canonical ID GB-09513432-active-medical-products-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-27
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

ACTIVE MEDICAL PRODUCTS LIMITED has 1 person with significant control on file:

  • Ms Raushan Saizhanova born 1978 resident in Kazakhstan, Kazakh national. Notified 2026-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Vadim Evdokimov born 1960 resident in Russian Federation, Russian national. Notified 2016-04-06. Ceased 2017-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Denys Kryza born 1988 resident in Ukraine, Ukrainian national. Notified 2017-11-03. Ceased 2022-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Dorin Cebotari born 1993 resident in Moldova, Moldovan national. Notified 2022-10-20. Ceased 2026-03-19.
    • Has significant influence or control

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