UL

URGO LIMITED

Active

Company number 04337458

Loughborough · Incorporated 10 December 2001

Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire, LE12 9JJ

Last updated on 27 March 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAREMA MEDICAL LIMITED · 10 December 2001 – 30 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Monsieur Guirec Le Lous
Born October 1988
Significant Influence Or Control
20 December 2023
PS
Monsieur Briac Le Lous
Born August 1977
Significant Influence Or Control
20 December 2023
PS
Monsieur Tristan Le Lous
Born August 1979
Significant Influence Or Control
20 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Full
Accounts
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Move Registers To Registered Office Company With New Address
Address
11 December 2024 View
Memorandum Articles
Incorporation
27 October 2024 View
Resolution
Resolution
27 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Memorandum Articles
Incorporation
31 October 2023 View
Resolution
Resolution
31 October 2023 View
Accounts With Accounts Type Full
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Auditors Resignation Company
Auditors
5 January 2016 View
Auditors Resignation Company
Auditors
25 November 2015 View
Auditors Resignation Company
Auditors
24 November 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Move Registers To Sail Company
Address
18 February 2010 View
Change Sail Address Company
Address
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Address
6 February 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Annual Return
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Certificate Change Of Name Company
Change Of Name
30 September 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Address
16 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Mortgage
8 May 2002 View
Legacy
Officers
27 March 2002 View
Resolution
Resolution
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Incorporation Company
Incorporation
10 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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