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DANSAC LIMITED (01323831)

DANSAC LIMITED (01323831) is an active UK company. incorporated on 1 August 1977. with registered office in Wokingham. The company operates in the Manufacturing sector, engaged in manufacture of medical and dental instruments and supplies. DANSAC LIMITED has been registered for 48 years. Current directors include EISENBEISS, Nicole Stefanie, MINER, Patrick Michael, STREET, Cale Norman.

Company Number
01323831
Status
active
Type
ltd
Incorporated
1 August 1977
Age
48 years
Address
Building 1010 Winnersh Triangle Business Park, Wokingham, RG41 5TS
Industry Sector
Manufacturing
Business Activity
Manufacture of medical and dental instruments and supplies
Directors
EISENBEISS, Nicole Stefanie, MINER, Patrick Michael, STREET, Cale Norman
SIC Codes
32500

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DANSAC LIMITED

DANSAC LIMITED is an active company incorporated on 1 August 1977 with the registered office located in Wokingham. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. DANSAC LIMITED was registered 48 years ago.(SIC: 32500)

Status

active

Active since 48 years ago

Company No

01323831

LTD Company

Age

48 Years

Incorporated 1 August 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

4 days overdue

Last Filed

Made up to 18 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)

Next Due

Due by 1 April 2026
For period ending 18 March 2026

Previous Company Names

CAMBMAC INSTRUMENTS LIMITED
From: 1 August 1977To: 17 January 1994
Contact
Address

Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham, RG41 5TS,

Previous Addresses

C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ United Kingdom
From: 18 March 2025To: 19 March 2025
Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS England
From: 10 February 2021To: 18 March 2025
Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
From: 18 May 2017To: 10 February 2021
10-18 Union Street London SE1 1SZ United Kingdom
From: 14 March 2016To: 18 May 2017
21 Holborn Viaduct London EC1A 2DY
From: 1 August 1977To: 14 March 2016
Timeline

31 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Oct 11
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Dec 16
Director Left
Mar 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Nov 17
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Loan Cleared
Nov 20
Owner Exit
Sept 21
Owner Exit
Sept 21
Owner Exit
Sept 21
Owner Exit
Sept 21
Owner Exit
Sept 21
Director Joined
Jan 22
Director Left
Mar 22
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Jul 25
Director Joined
Aug 25
0
Funding
25
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

EISENBEISS, Nicole Stefanie

Active
Winnersh Triangle Business Park, WokinghamRG41 5TS
Born April 1978
Director
Appointed 13 Aug 2025

MINER, Patrick Michael

Active
Hollister Drive, Illinois Il60048
Born September 1976
Director
Appointed 30 Sept 2024

STREET, Cale Norman

Active
Hollister Drive, Illinois Il60048
Born October 1974
Director
Appointed 01 Jan 2022

ROBACK, Darlene Marie

Resigned
Holborn Viaduct, LondonEC1A 2DY
Secretary
Appointed 26 Oct 2009
Resigned 01 Jan 2016

SAXON, Jerome Alan

Resigned
2220 Churchill Lane, Libertyville60048
Secretary
Appointed N/A
Resigned 19 Sept 1995

THIELITZ, Dian

Resigned
17542 Warren Avenue, Usa 60030FOREIGN
Secretary
Appointed N/A
Resigned 26 Oct 2009

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed N/A
Resigned 11 Jan 2016

ADDUCCI, James Dominick

Resigned
Hollister Drive, Libertyville60048
Born December 1951
Director
Appointed 08 Feb 2019
Resigned 30 Sept 2024

BRILLIANT, Samuel Paul

Resigned
1201 West Melody Road, Lake Forest
Born December 1946
Director
Appointed 18 Aug 2000
Resigned 18 Sept 2012

FADIER, Christian Gerard Albert

Resigned
22 Upper Phillimore Gardens, KensingtonW8 7HA
Born August 1950
Director
Appointed 18 Aug 2000
Resigned 21 Mar 2005

FINNERTY, Timothy Barton

Resigned
Hollister Drive, Illinois Il60048
Born September 1972
Director
Appointed 30 Sept 2024
Resigned 30 Jun 2025

GRANT, Suzanne Tracey Ellen

Resigned
Deeming Drive, QuornLE12 8NF
Born May 1964
Director
Appointed 16 Sept 2011
Resigned 29 Oct 2016

JACOBI, Monika Westin

Resigned
Hollister Drive, Libertyville60048
Born September 1972
Director
Appointed 11 Aug 2017
Resigned 19 Oct 2017

KEELEY, Robert Coleman

Resigned
1 Hays Lane, LondonSE1 2RD
Born October 1954
Director
Appointed 18 Sept 2012
Resigned 01 Mar 2019

MCCORMACK, James Joseph

Resigned
815 Interlaken Lane, Libertyville
Born January 1942
Director
Appointed N/A
Resigned 30 Jun 2000

NIELSEN, Bent Holmegaard

Resigned
8 Temple Mill Island, MarlowSL7 1SQ
Born May 1944
Director
Appointed N/A
Resigned 18 Aug 2000

NOBLE, Patrick Conor

Resigned
Hollister Drive, Libertyville60048
Born September 1978
Director
Appointed 08 Feb 2019
Resigned 30 Sept 2024

RENNIE, David Michael

Resigned
Broad Street, WokinghamRG40 1AB
Born July 1972
Director
Appointed 11 Aug 2017
Resigned 01 Mar 2019

SMITH, Adam Robert

Resigned
Hollister Drive, Libertyville60048
Born May 1972
Director
Appointed 11 Aug 2017
Resigned 01 Mar 2019

SORKIN, Michael David

Resigned
Hollister Drive, Libertyville60048
Born October 1958
Director
Appointed 27 Jul 2016
Resigned 11 Aug 2017

VESTAL, Emily Mariel

Resigned
Winnersh Triangle Business Park, WokinghamRG41 5TS
Born October 1979
Director
Appointed 08 Feb 2019
Resigned 03 Jan 2022

WILLYS, Nicholas David

Resigned
Hawthorn House 7 Hall Lane, BuntingfordSG9 0NZ
Born July 1949
Director
Appointed N/A
Resigned 01 Oct 2007

ZWIRNER, Richard Thomas

Resigned
1642 Wilmot Road, Bannockburn
Born July 1943
Director
Appointed N/A
Resigned 11 Aug 2017

Persons with significant control

6

1 Active
5 Ceased

Hollister Limited

Active
Eskdale Road, WokinghamRG41 5TS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2021

Donna J Matson

Ceased
Libertyville
Born October 1941

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016

Loretta L Stempinski

Ceased
Libertyville
Born March 1922

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016

Alan F Herbert

Ceased
Libertyville
Born September 1947

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016

Richard T Zwirner

Ceased
Libertyville
Born July 1943

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016

Michael C Winn

Ceased
Libertyville
Born March 1936

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

196

Change Sail Address Company With Old Address New Address
10 October 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
7 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Move Registers To Sail Company With New Address
1 August 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 August 2025
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 September 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 September 2021
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
27 September 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 February 2021
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
1 December 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Legacy
2 October 2017
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 May 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 December 2016
TM02Termination of Secretary
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 March 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Termination Director Company With Name
30 October 2012
TM01Termination of Director
Change Person Director Company With Change Date
25 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2010
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
11 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
11 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Legacy
14 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
17 October 2007
288cChange of Particulars
Legacy
16 October 2007
288bResignation of Director or Secretary
Legacy
16 October 2007
363aAnnual Return
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
11 October 2006
363aAnnual Return
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
11 October 2005
363aAnnual Return
Legacy
1 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
31 October 2004
244244
Legacy
18 October 2004
363aAnnual Return
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
1 October 2003
363aAnnual Return
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
18 October 2002
363aAnnual Return
Legacy
17 October 2002
288cChange of Particulars
Legacy
28 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
24 October 2001
363aAnnual Return
Legacy
24 October 2001
288cChange of Particulars
Accounts With Accounts Type Full
27 October 2000
AAAnnual Accounts
Legacy
20 October 2000
363aAnnual Return
Legacy
20 October 2000
288cChange of Particulars
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
18 October 1999
363aAnnual Return
Legacy
18 October 1999
288cChange of Particulars
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
19 October 1998
363aAnnual Return
Accounts With Accounts Type Full
20 October 1997
AAAnnual Accounts
Legacy
20 October 1997
363aAnnual Return
Accounts With Accounts Type Full
31 October 1996
AAAnnual Accounts
Legacy
17 October 1996
363aAnnual Return
Legacy
17 October 1996
288cChange of Particulars
Legacy
17 October 1996
288cChange of Particulars
Accounts With Accounts Type Full
26 October 1995
AAAnnual Accounts
Legacy
23 October 1995
288288
Legacy
20 October 1995
363x363x
Legacy
3 August 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 September 1994
363x363x
Accounts With Accounts Type Full
12 September 1994
AAAnnual Accounts
Certificate Change Of Name Company
17 January 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 September 1993
363x363x
Accounts With Accounts Type Full
22 September 1993
AAAnnual Accounts
Legacy
8 July 1993
288288
Resolution
17 November 1992
RESOLUTIONSResolutions
Resolution
6 November 1992
RESOLUTIONSResolutions
Resolution
6 November 1992
RESOLUTIONSResolutions
Resolution
6 November 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
2 October 1992
363x363x
Legacy
24 September 1992
288288
Legacy
24 September 1992
288288
Accounts With Accounts Type Full
6 February 1992
AAAnnual Accounts
Legacy
14 January 1992
288288
Legacy
6 January 1992
288288
Legacy
18 October 1991
363x363x
Legacy
21 August 1991
288288
Legacy
29 July 1991
287Change of Registered Office
Legacy
29 July 1991
288288
Legacy
29 July 1991
288288
Legacy
29 July 1991
288288
Legacy
29 July 1991
225(1)225(1)
Legacy
25 July 1991
403aParticulars of Charge Subject to s859A
Legacy
25 July 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 December 1990
AAAnnual Accounts
Legacy
13 December 1990
363363
Legacy
2 January 1990
363363
Accounts With Accounts Type Full Group
2 January 1990
AAAnnual Accounts
Legacy
7 November 1989
288288
Legacy
3 November 1989
395Particulars of Mortgage or Charge
Legacy
2 November 1989
287Change of Registered Office
Legacy
30 October 1989
155(6)a155(6)a
Legacy
6 October 1989
288288
Auditors Resignation Company
4 October 1989
AUDAUD
Legacy
3 October 1989
395Particulars of Mortgage or Charge
Legacy
21 June 1989
288288
Legacy
24 February 1989
288288
Accounts With Accounts Type Full Group
10 January 1989
AAAnnual Accounts
Legacy
5 January 1989
363363
Accounts With Accounts Type Full
9 February 1988
AAAnnual Accounts
Legacy
16 December 1987
363363
Legacy
6 July 1987
287Change of Registered Office
Legacy
29 May 1987
403aParticulars of Charge Subject to s859A
Legacy
29 May 1987
403aParticulars of Charge Subject to s859A
Legacy
29 May 1987
403aParticulars of Charge Subject to s859A
Legacy
29 May 1987
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
4 December 1986
AAAnnual Accounts
Legacy
24 November 1986
363363
Legacy
29 August 1986
225(1)225(1)
Legacy
21 August 1986
287Change of Registered Office
Legacy
21 August 1986
288288
Resolution
28 July 1986
RESOLUTIONSResolutions
Accounts With Made Up Date
4 December 1985
AAAnnual Accounts
Accounts With Made Up Date
24 May 1985
AAAnnual Accounts
Accounts With Made Up Date
2 June 1984
AAAnnual Accounts
Accounts With Made Up Date
18 November 1983
AAAnnual Accounts
Accounts With Made Up Date
28 January 1983
AAAnnual Accounts
Memorandum Articles
29 September 1982
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
30 November 1981
AAAnnual Accounts
Miscellaneous
1 August 1977
MISCMISC