OpenRegistry
Companies House/Hereford/Company profile

FIBROVEIN HOLDINGS LIMITED

Active
12011917·incorporated 2019-05-22

FIBROVEIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 May 2019 at Companies House (number 12011917; OpenRegistry canonical ID GB-12011917-fibrovein-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,331 active UK entities in that code and one of 6,301 active companies registered in Hereford (postcode HR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-22
Registered Address
C/O FIBROVEIN HOLDINGS LIMITED, PLOUGH LANE, HEREFORD, HR4 0EL, UNITED KINGDOM
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

FIBROVEIN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Christa Travers-Kreussler born 1935 resident in Germany, German national. Notified 2023-10-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Dr Stephan Constantin Travers born 1966 resident in Germany, German national. Notified 2026-08-11.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Bruce Montgomery Gardiner born 1970 resident in United Kingdom, British national. Notified 2019-05-22. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Merit Medical Systems Inc (State Of Utah, Us reg. 973252-0142). Notified 2019-08-01. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bruce Montgomery Gardiner born 1970 resident in United Kingdom, British national. Notified 2022-04-29. Ceased 2023-10-12.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chemische Fabrik Kreussler & Co. Gmbh (Germany reg. Hrb 2749). Notified 2023-10-12. Ceased 2023-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Hereford: