Introduction
Watch Company
D
DUOMED HOLDING UK LTD
DUOMED HOLDING UK LTD is an active company incorporated on 24 September 2021 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DUOMED HOLDING UK LTD was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13641088
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
ENSCO 1434 LIMITED
From: 24 September 2021To: 28 February 2022
Address
One Embankment Neville Street Leeds, LS1 4DW,
Previous Addresses
43 Park Place Leeds West Yorkshire LS1 2RY England
From: 8 December 2021To: 7 February 2023
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 24 September 2021To: 8 December 2021
24 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
20
Officers
2
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
HAPPE, Nicolai Sundgaard
ActiveRegent Centre, Newcastle Upon TyneNE3 3LS
Born April 1973
Director
Appointed 24 Nov 2025
HAPPE, Nicolai Sundgaard
Regent Centre, Newcastle Upon TyneNE3 3LS
Born April 1973
Director
24 Nov 2025
Active
ODEZUGO, Chibuike
ActiveBulman House, Regent Centre, Newcastle Upon TyneNE3 3LS
Born February 1986
Director
Appointed 24 Nov 2025
ODEZUGO, Chibuike
Bulman House, Regent Centre, Newcastle Upon TyneNE3 3LS
Born February 1986
Director
24 Nov 2025
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 24 Sept 2021
Resigned 27 Oct 2021
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
24 Sept 2021
Resigned 27 Oct 2021
Resigned
FOX, Andrew Simon
ResignedPark Place, LeedsLS1 2RY
Born December 1967
Director
Appointed 27 Oct 2021
Resigned 28 Sept 2022
FOX, Andrew Simon
Park Place, LeedsLS1 2RY
Born December 1967
Director
27 Oct 2021
Resigned 28 Sept 2022
Resigned
HAPPE, Nicolai Sundgaard
ResignedRegent Centre, Newcastle Upon TyneNE3 3LS
Born April 1973
Director
Appointed 17 Nov 2025
Resigned 17 Nov 2025
HAPPE, Nicolai Sundgaard
Regent Centre, Newcastle Upon TyneNE3 3LS
Born April 1973
Director
17 Nov 2025
Resigned 17 Nov 2025
Resigned
HOFFMAN, Frederic Patrice Arnaud Jean-Pierre
ResignedNeville Street, LeedsLS1 4DW
Born January 1978
Director
Appointed 29 Feb 2024
Resigned 17 Nov 2025
HOFFMAN, Frederic Patrice Arnaud Jean-Pierre
Neville Street, LeedsLS1 4DW
Born January 1978
Director
29 Feb 2024
Resigned 17 Nov 2025
Resigned
MARIVOET, Kristof Jozef
ResignedWiebachstraat, 6466 Ng Kerkrade
Born June 1977
Director
Appointed 26 Oct 2021
Resigned 17 Nov 2025
MARIVOET, Kristof Jozef
Wiebachstraat, 6466 Ng Kerkrade
Born June 1977
Director
26 Oct 2021
Resigned 17 Nov 2025
Resigned
ODEZUGO, Chibuiche
ResignedBulman House, Regent Centre, Newcastle Upon TyneNE3 3LS
Born February 1986
Director
Appointed 17 Nov 2025
Resigned 17 Nov 2025
ODEZUGO, Chibuiche
Bulman House, Regent Centre, Newcastle Upon TyneNE3 3LS
Born February 1986
Director
17 Nov 2025
Resigned 17 Nov 2025
Resigned
ODEZUGO, Chibuike
ResignedBulman House, Regent Centre, Newcastle Upon TyneNE3 3LS
Born February 1986
Director
Appointed 17 Nov 2025
Resigned 17 Nov 2025
ODEZUGO, Chibuike
Bulman House, Regent Centre, Newcastle Upon TyneNE3 3LS
Born February 1986
Director
17 Nov 2025
Resigned 17 Nov 2025
Resigned
VAN DER LIST, Reinier
ResignedWiebachstraat, 6466 Ng Kerkrade
Born January 1969
Director
Appointed 26 Oct 2021
Resigned 29 Feb 2024
VAN DER LIST, Reinier
Wiebachstraat, 6466 Ng Kerkrade
Born January 1969
Director
26 Oct 2021
Resigned 29 Feb 2024
Resigned
WADE, Lawrence William
ResignedPark Place, LeedsLS1 2RY
Born July 1984
Director
Appointed 27 Oct 2021
Resigned 28 Sept 2022
WADE, Lawrence William
Park Place, LeedsLS1 2RY
Born July 1984
Director
27 Oct 2021
Resigned 28 Sept 2022
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 24 Sept 2021
Resigned 27 Oct 2021
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
24 Sept 2021
Resigned 27 Oct 2021
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 24 Sept 2021
Resigned 27 Oct 2021
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
24 Sept 2021
Resigned 27 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Duo-Med Bidco B.V.
ActiveWiebachstraat, Kerkrade6466NG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Duo-Med Bidco B.V.
Wiebachstraat, Kerkrade6466NG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Aug 2022
Active
Duo-Med Holding B.V.
CeasedWiebachstraat, 6466 Ng
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Oct 2021
Ceased 30 Aug 2022
Duo-Med Holding B.V.
Wiebachstraat, 6466 Ng
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Oct 2021
Ceased 30 Aug 2022
Ceased
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Ceased 27 Oct 2021
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Ceased 27 Oct 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
17 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 February 2024
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2022
28 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
9 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2021