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Companies House/Stratford/Company profile

BERTHIER MEDICAL LTD

Active
16331841·incorporated 2025-03-20

BERTHIER MEDICAL LTD is an active UK private limited company, incorporated on 20 March 2025 at Companies House (number 16331841; OpenRegistry canonical ID GB-16331841-berthier-medical-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 342 active companies registered in Stratford, London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-20
Registered Address
SUGAR HOUSE ISLAND THE TYPE BUILDING, 1ST FLOOR, 11 CHIMNEY WALK, STRATFORD, LONDON, E15 2TP, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-20. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

BERTHIER MEDICAL LTD has 3 persons with significant control on file:

  • Mr Kasey Berthier born 2018 resident in England, British national. Notified 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Berthier born 1984 resident in England, British national. Notified 2025-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kaiyan Stephen Berthier born 2014 resident in England, British national. Notified 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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