Vapotherm UK Ltd

Company Name	Vapotherm UK Ltd
Company Status	Active
Company Number	SC370398
Category	Private Limited Company
Incorporation Date	21 December 2009(14 years, 4 months ago)
Previous Name	Solus Medical Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Simon John Krievs
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	17 May 2010(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Dryden Loan Loanhead EH20 9HR Scotland

Director Name	Mr Joseph Army
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	28 February 2019(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	2 Dryden Loan Loanhead EH20 9HR Scotland

Director Name	Mr John Landry
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	28 February 2019(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	2 Dryden Loan Loanhead EH20 9HR Scotland

Secretary Name	Mrs Elaine Verth
Status	Current
Appointed	01 March 2022(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	2 Dryden Loan Loanhead EH20 9HR Scotland

Director Name	Mr Peter Krievs
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dryden Loan Bilston Glen Industrial Est Loanhead Midlothian EH20 9HR Scotland

Director Name	Mrs Lesley Jane Meek
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 May 2010(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr Gregoire Ramade
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2019(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 March 2024)
Role	Business Executive
Country of Residence	France
Correspondence Address	2 Dryden Loan Loanhead EH20 9HR Scotland

Contact

Website	www.solusmedical.co.uk/
Email address	[email protected]
Telephone	01291 517914
Telephone region	Chepstow

Location

Registered Address	2 Dryden Loan Loanhead EH20 9HR Scotland
Constituency	Midlothian
Ward	Midlothian West

Financials

Year	2013
Net Worth	£180,260
Cash	£13,743
Current Liabilities	£284,313

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

17 October 2016	Delivered on: 2 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 February 2011	Delivered on: 5 February 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 March 2010	Delivered on: 9 April 2010 Satisfied on: 15 April 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 21 December 2020 with updates (4 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
31 December 2019	Confirmation statement made on 21 December 2019 with updates (5 pages)
24 December 2019	Director's details changed for Mr Simon John Krievs on 24 December 2019 (2 pages)
19 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 September 2019	Change of share class name or designation (2 pages)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
10 April 2019	Registered office address changed from 2 Dryden Loan Bilston Glen Industrial Est Loanhead Midlothian EH20 9HR to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 10 April 2019 (1 page)
7 March 2019	Notification of Vapotherm, Inc as a person with significant control on 28 February 2019 (2 pages)
7 March 2019	Appointment of Mr Joseph Army as a director on 28 February 2019 (2 pages)
7 March 2019	Appointment of Mr Gregoire Ramade as a director on 28 February 2019 (2 pages)
7 March 2019	Cessation of Eden Medical (Uk) Limited as a person with significant control on 28 February 2019 (1 page)
7 March 2019	Appointment of Mr John Landry as a director on 28 February 2019 (2 pages)
19 February 2019	Satisfaction of charge SC3703980003 in full (4 pages)
7 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 November 2016	Satisfaction of charge 2 in full (4 pages)
5 November 2016	Satisfaction of charge 2 in full (4 pages)
2 November 2016	Registration of charge SC3703980003, created on 17 October 2016 (6 pages)
2 November 2016	Registration of charge SC3703980003, created on 17 October 2016 (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (4 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (4 pages)
9 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 January 2015	Termination of appointment of Peter Krievs as a director on 12 December 2014 (1 page)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (4 pages)
8 January 2015	Termination of appointment of Peter Krievs as a director on 12 December 2014 (1 page)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (4 pages)
19 December 2014	Statement of capital on 8 August 2014 GBP 1,000 (5 pages)
19 December 2014	Statement of capital on 8 August 2014 GBP 1,000 (5 pages)
19 December 2014	Statement of capital on 8 August 2014 GBP 1,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 40,000 (5 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 40,000 (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 January 2012	Director's details changed for Mr Peter Krievs on 21 December 2011 (2 pages)
28 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
28 January 2012	Director's details changed for Mr Peter Krievs on 21 December 2011 (2 pages)
28 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Registered office address changed from 1 Dryden Loan Bilston Glen Industrial Estate Loanhead EH20 9HR on 14 September 2011 (2 pages)
14 September 2011	Registered office address changed from 1 Dryden Loan Bilston Glen Industrial Estate Loanhead EH20 9HR on 14 September 2011 (2 pages)
15 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
1 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
24 August 2010	Appointment of Mr Simon John Krievs as a director (3 pages)
24 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (24 pages)
24 August 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 40,000.00 (4 pages)
24 August 2010	Appointment of Lesley Jane Meek as a director (3 pages)
24 August 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 40,000.00 (4 pages)
24 August 2010	Appointment of Lesley Jane Meek as a director (3 pages)
24 August 2010	Appointment of Mr Simon John Krievs as a director (3 pages)
24 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 February 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
19 February 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
21 December 2009	Incorporation (34 pages)
21 December 2009	Incorporation (34 pages)

Vapotherm UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland