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Companies House/Leeds/Company profile

DUOMED HOLDING UK LTD

Active
13641088·incorporated 2021-09-24

DUOMED HOLDING UK LTD is an active UK private limited company, incorporated on 24 September 2021 at Companies House (number 13641088; OpenRegistry canonical ID GB-13641088-duomed-holding-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-24
Registered Address
ONE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW, ENGLAND
SIC
74990 — Non-trading company
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

DUOMED HOLDING UK LTD has 1 person with significant control on file:

  • Duo-Med Bidco B.V. (Netherlands reg. 68665385). Notified 2022-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Duo-Med Holding B.V. (Netherlands reg. 60887389). Notified 2021-10-27. Ceased 2022-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2021-09-24. Ceased 2021-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DUOMED HOLDING UK LTD has previously traded as:

  • ENSCO 1434 LIMITED (until 2022-02-28)

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