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GYRUS GROUP LIMITED

UK Flag 100 New Bridge Street, London, EC4V 6JA


GYRUS GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

GYRUS GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

06 August 1996

32500 Manufacture of medical and dental instruments and supplies - The provision of group treasury services lending to other group entities and managing intercompany financing. Accounts data converted from US dollar. T/O = Operating interest receivable and similar income.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
YASUTOSHI FUJIWARA Director -
ABOGADO NOMINEES LIMITED Company Secretary -
YASUTOSHI FUJIWARA Director -
MR YASUSHI SAKAI Director -
MR YASUSHI SAKAI Director -
Mr Brian Louis Steer Director
Ms Trudy Elaine Rankin Company Secretary
Mr Henry James Knowles Director
Mr Henry James Knowles Company Secretary
Mr Thomas Francis Murphy Director
Mr Gordon Roy Davis Director
Mr Jonathan William Moore Director
Mr Colin Goble Director
Mr Robert Eric Ogilvy-Watson Director
Mr Masahiro Kimura Director
Mr Tsuyoshi Kikukawa Director
Lady Katherine Christina Mary Innes Ker Director
Mr Tetsuo Kobayashi Director
Mr John Bradshaw Director
Hironobu Kawamata Director
Shigemi Sugimoto Director
Mr David Simon Edwards Director
Mr John Leonard Rennocks Director
Mr Kimiya Miyasaka Director
Mr Akihiro Nambu Director
Mr William Ralph Travers Chalk Director
Mr William Ralph Travers Chalk Company Secretary
Mr Ron Honig Company Secretary
Mr Steven David Cavell Company Secretary
Mr Hisashi Mori Director
Mr Christopher M Smith Director
Mr Philip Richard Vere Broke Director
Dr Charles Goodson-Wickes Director
Mr Charles William Cummings Director
Mr Simon James Blouet Shaw Director
Mr Huw Martin Lewis Company Secretary
Mr Nigel Mark Goble Director
Mr Keith Tadeusz Krzywicki Director
Mr Michael Frederick Garner Director
Mr Yasuo Takeuchi Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (The Security Trustee) SATISFIED
Deposit Deed Slough Estates (Winnersh) Limited; SATISFIED
Pledge Agreement The Governor And Company Of The Bank Of Scotland In Its Capacity As Security Trustee For Itself SATISFIED
Rent Deposit Deed Slough Properties Limited; SATISFIED
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Key Financials

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Accounts
Cash £31,917,133.40 £6,766,165.35 £4,554,130.62 £10,284,073.96 £42,440,310.31
Net Worth £503,546,123.00 £546,751,660.00 £541,616,463.00 £555,537,578.00 £573,893,952.00
Total Current Liabilities £17,076,051.01 £69,483,930.07 £49,463,167.31 £4,146,286.90 £3,078,255.63
Total Current Assets £82,850,394.76 £227,798,305.21 £94,888,905.45 £79,048,613.18 £197,116,818.55
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