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Company number
10187476

VYAIRE MEDICAL PRODUCTS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 29 September 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VYAIRE MEDICAL PRODUCTS LIMITED
Company number
10187476
Registered office
C/O VALENTIBE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL · 478 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 2016
Status
InLiquidation
Age
10 years
Previous names
KINGSTON RESPIRATORY U.K. 306 LIMITED (to 07 Dec 2016)
Nature of business (SIC)
32500 — Manufacture of medical and dental instruments and supplies
Accounts — next due
29 Sept 2024
Accounts — last made up to
29 Sept 2022
Confirmation statement — next due
31 May 2025
Confirmation statement — last
17 May 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew William Guille
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2018
Mr David Payne Staples
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/10/2017
Mrs Jacqueline Mary Le Maitre Ward
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/10/2017
Simon Cresswell
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 03/10/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew William Guille
born 11/1959 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2021 Controls 40 companies
Mr David Payne Staples
born 07/1957 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2018 Controls 51 companies
Mrs Jacqueline Mary Le Maitre Ward
born 07/1947 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2021 Controls 25 companies
Simon Cresswell
born 06/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2021 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2021 Person with significant control ceased Simon Cresswell
01/04/2021 Person with significant control ceased Mrs Jacqueline Mary Le Maitre Ward
01/04/2021 Person with significant control ceased Mr Andrew William Guille
31/12/2018 Person with significant control ceased Mr David Payne Staples
31/12/2018 Person with significant control added Mr Andrew William Guille
03/10/2017 Person with significant control added Simon Cresswell
03/10/2017 Person with significant control added Mrs Jacqueline Mary Le Maitre Ward
03/10/2017 Person with significant control added Mr David Payne Staples
07/12/2016 Registered name changed KINGSTON RESPIRATORY U.K. 306 LIMITED VYAIRE MEDICAL PRODUCTS LIMITED

Documents for VYAIRE MEDICAL PRODUCTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VYAIRE MEDICAL PRODUCTS LIMITED?
According to the official registry, the company number of VYAIRE MEDICAL PRODUCTS LIMITED is 10187476.
Where is VYAIRE MEDICAL PRODUCTS LIMITED registered?
The registered office is C/O VALENTIBE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL.
What is the SIC code of VYAIRE MEDICAL PRODUCTS LIMITED?
The nature of business is recorded under SIC code 32500 — Manufacture of medical and dental instruments and supplies.
Who controls VYAIRE MEDICAL PRODUCTS LIMITED?
Mr Andrew William Guille is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VYAIRE MEDICAL PRODUCTS LIMITED due?
The next annual accounts are due by 29 September 2024, and the last accounts were made up to 29 September 2022.

About VYAIRE MEDICAL PRODUCTS LIMITED (10187476)

VYAIRE MEDICAL PRODUCTS LIMITED is a private limited company incorporated on 18 May 2016 and registered in the United Kingdom under company number 10187476. Its registered office is at C/O VALENTIBE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently inliquidation , with statutory accounts last made up to 29 September 2022. , and the person with significant control is Mr Andrew William Guille. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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