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Companies House/Farnham/Company profile

UK REP MED LIMITED

Active
10640484·incorporated 2017-02-27

UK REP MED LIMITED is an active UK private limited company, incorporated on 27 February 2017 at Companies House (number 10640484; OpenRegistry canonical ID GB-10640484-uk-rep-med-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-27
Registered Address
UNIT D, CRONDALL PLACE COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, SURREY, GU10 5EH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

UK REP MED LIMITED has 1 person with significant control on file:

  • Mr Charles James Ford born 1998 resident in England, British national. Notified 2025-01-13.
    • 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:

  • Mrs Shone Kirsteen Ford born 1969 resident in United Kingdom, British national. Notified 2017-02-27. Ceased 2021-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Alexander Ford born 1969 resident in United Kingdom, British national. Notified 2017-02-27. Ceased 2025-01-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Mark Robert Sorrell born 1964 resident in United Kingdom, British national. Notified 2021-02-23. Ceased 2024-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UK REP MED LIMITED has previously traded as:

  • 460 MEDICAL LIMITED (until 2021-02-17)
  • THREE SIX ONE MEDICAL LIMITED (until 2017-02-28)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Farnham: