Company Information for

VYAIRE UK 236 LIMITED

CHINEHAM GATE CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA,

Company Registration Number

01939558

Private Limited Company

Active

About Vyaire Uk 236 Ltd

VYAIRE UK 236 LIMITED was founded on 1985-08-15 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Vyaire Uk 236 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
VYAIRE UK 236 LIMITED
Legal Registered Office
CHINEHAM GATE CHINEHAM BUSINESS PARK
CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8NA
Other companies in RG22
Previous Names
CAREFUSION U.K. 236 LIMITED
31/12/2019
CARDINAL HEALTH U.K. 236 LIMITED
01/09/2009
ERICH JAEGER (U.K.) LIMITED
02/07/2008

Filing Information

Company Number01939558
Date formed1985-08-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsSMALL
Last Datalog update:
2024-06-07 14:43:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tom Ernst Director FINANCE DIRECTOR 2017-02-21 GERMANY
Kevin Mark Klemz Director NONE 2016-10-03 UNITED STATES
David Timothy Stafford Director NONE 2016-10-03 UNITED STATES, WASHINGTON

Previous Directors

Officer Role Date AppointedDate Resigned
Paulus Theodorus Maria Ter Grote Director 2016-10-03 2017-02-21
Michael John Fairbourn Director 2012-05-15 2016-10-03
Edward Daniel Hopkin Director 2015-12-16 2016-10-03
John Konrad Neat Director 2015-12-16 2016-10-03
Karen Michelle Mcnichol Company Secretary 2013-05-23 2016-01-05
Adrian Michael Terrill Director 2014-04-30 2015-12-16
Jonathan Paul Wygant Director 2013-10-29 2015-12-16
Jean Michel Xavier Georges Marie Deckers Director 2012-05-15 2014-04-30
Jean Butera Maschal Director 2010-09-13 2013-10-29
Amanda Jane Thomas Company Secretary 2009-05-26 2013-05-23
Jose Manuel Lopez Tardon Director 2009-05-26 2010-09-13
Linda Anne Harty Director 2008-10-20 2009-08-31
John Herbert Benner Company Secretary 2007-02-05 2009-05-26
Paul Ter Grote Director 2001-09-26 2008-10-28
Mark Beale Director 2004-05-11 2007-07-24
Mark Beale Company Secretary 2004-05-11 2006-12-07
Jane Catherine Glover Company Secretary 2001-11-01 2004-05-11
David William Kelly Director 2001-11-01 2004-05-10
Jane Margaret Smith Company Secretary 1998-09-14 2001-11-16
Selwyn Sher Director 1998-01-01 2001-10-19
Friedrich Wilhelm Kruger Director 1995-10-01 2001-09-26
Jane Margaret Smith Company Secretary 1996-04-26 1998-07-24
Julie Tilley Company Secretary 1994-01-16 1996-04-26
Hermann Reuss Director 1991-05-31 1994-12-31
Sarah Amanda Alsop Company Secretary 1993-09-22 1994-01-16
Graham Wheeler Company Secretary 1992-08-14 1993-09-22
Graham Wheeler Director 1991-05-31 1993-09-22
Heidi Brooker Company Secretary 1991-05-31 1992-09-07

Related Directorships for Tom Ernst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tom Ernst VYAIRE MEDICAL PRODUCTS LIMITEDDirector 2017-07-27 CURRENT 2016-05-18 Active
Tom Ernst CAREFUSION U.K. 235 LIMITEDDirector 2017-07-21 CURRENT 1978-05-24 Active
Tom Ernst CAREFUSION U.K. 232 LIMITEDDirector 2017-02-21 CURRENT 1983-10-12 Active

Related Directorships for Kevin Mark Klemz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Mark Klemz VYAIRE MEDICAL PRODUCTS LIMITEDDirector 2016-10-03 CURRENT 2016-05-18 Active
Kevin Mark Klemz CAREFUSION U.K. 235 LIMITEDDirector 2016-10-03 CURRENT 1978-05-24 Active
Kevin Mark Klemz CAREFUSION U.K. 232 LIMITEDDirector 2016-10-03 CURRENT 1983-10-12 Active

Related Directorships for David Timothy Stafford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Timothy Stafford VYAIRE MEDICAL PRODUCTS LIMITEDDirector 2016-10-03 CURRENT 2016-05-18 Active
David Timothy Stafford CAREFUSION U.K. 235 LIMITEDDirector 2016-10-03 CURRENT 1978-05-24 Active
David Timothy Stafford CAREFUSION U.K. 232 LIMITEDDirector 2016-10-03 CURRENT 1983-10-12 Active