URGO LIMITED

active Company number 04337458

Private Limited by Shares · Incorporated on 10th Dec 2001

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SIC code: 32500
Registered office: Loughborough, LE12 9JJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

URGO LIMITED is a private limited by shares company based in Loughborough. It was incorporated on 10th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of medical and dental instruments and supplies.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Loughborough (LE) with the same SIC code:

32500 — Manufacture of medical and dental instruments and supplies

Property intelligence

Latest sale price in LE12 9JJ £369,995 as of 27th Mar 2025 View postcode page

Average price (all time) £345,995

Average price (since 2016) £345,995

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Javier Camps Hernan Perez	Director	1st Jun 2022	This company	Spanish	View profile
Guirec Le Lous	Director	19th Nov 2019	This company	French	View profile
Simon Mangan	Director	29th Jun 2026	This company	British	View profile
Johann Wasserer	Director	16th Oct 2024	This company	French	View profile
Guirec Le Lous	PSC	20th Dec 2023	—	French	View profile
Briac Le Lous	PSC	20th Dec 2023	—	French	View profile
Tristan Le Lous	PSC	20th Dec 2023	—	French	View profile
Laboratoires Urgo Sas (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Florence Chantal Marie Therese Yvette Le Lous (ceased)	PSC	20th Mar 2017	—	French	View profile
Herve Henri Luc Le Lous (ceased)	PSC	20th Mar 2017	—	French	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Dec 2001
Company type: Private Limited by Shares
SIC code: 32500
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Dec 2001 Company incorporated
10th Dec 2001 Rene Foulquies appointed as Director
10th Dec 2001 Rene Foulquies appointed as Secretary
10th Dec 2001 Colette Foulquies appointed as Director
10th Dec 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Dec 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
10th Dec 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Dec 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Jan 2002 Christine White appointed as Director
19th Feb 2002 Christine White resigned as Director
29th Apr 2002 Timothy Taylor appointed as Secretary
5th Jun 2002 Colette Foulquies resigned as Director
6th Jun 2002 Rene Foulquies resigned as Secretary
6th Jun 2002 Graeme Francis appointed as Secretary
6th Jun 2002 Anne Macfarlane appointed as Secretary
6th Jun 2002 Timothy Taylor resigned as Secretary
6th Jun 2002 Antoine Bon appointed as Director
6th Jun 2002 Daniel Juban appointed as Director
6th Jun 2002 Jean Robert appointed as Director
6th Jun 2002 Claude Fasne appointed as Director
12th Sep 2003 Daniel Juban resigned as Director
9th Jan 2004 Herve Le Lous appointed as Director
31st Mar 2005 Rene Foulquies resigned as Director
31st Mar 2005 Anne Macfarlane resigned as Secretary
3rd Oct 2006 Pierre Moustial appointed as Director
3rd Oct 2006 Claude Fasne resigned as Director
31st Dec 2008 Antoine Bon resigned as Director
1st Jan 2009 Xavier Pelisson appointed as Director
6th Apr 2016 Laboratoires Urgo Sas appointed as Corporate PSC
16th Jan 2017 Xavier Pelisson resigned as Director
18th Jan 2017 Laurent Faugere appointed as Director
19th Mar 2017 Laboratoires Urgo Sas ceased to be a Corporate PSC
20th Mar 2017 Florence Chantal Marie Therese Yvette Le Lous appointed as PSC
20th Mar 2017 Herve Henri Luc Le Lous appointed as PSC
16th Oct 2017 Gavin Ashton appointed as Director
16th Oct 2017 Jean Robert resigned as Director
14th May 2018 Ronan Blanchard appointed as Director
14th May 2018 Herve Le Lous resigned as Director
19th Nov 2019 Guirec Le Lous appointed as Director
31st Dec 2019 Pierre Moustial resigned as Director
1st Sep 2020 Antoine Fontan appointed as Director
31st May 2022 Laurent Faugere resigned as Director
1st Jun 2022 Antoine Fontan resigned as Director
1st Jun 2022 Javier Camps Hernan Perez appointed as Director
31st Aug 2022 Graeme Francis resigned as Secretary
1st Sep 2022 Matthew Duggan appointed as Secretary
5th Oct 2022 Stefan Cubitt appointed as Director
20th Dec 2023 Guirec Le Lous appointed as PSC
20th Dec 2023 Briac Le Lous appointed as PSC
20th Dec 2023 Tristan Le Lous appointed as PSC
20th Dec 2023 Florence Chantal Marie Therese Yvette Le Lous ceased to be a PSC
20th Dec 2023 Herve Henri Luc Le Lous ceased to be a PSC
11th Oct 2024 Ronan Blanchard resigned as Director
16th Oct 2024 Johann Wasserer appointed as Director
10th Dec 2025 Confirmation statement made up
28th Feb 2026 Stefan Cubitt resigned as Director
18th Mar 2026 Matthew Duggan resigned as Secretary
29th Jun 2026 Simon Mangan appointed as Director
30th Jun 2026 Gavin Ashton resigned as Director
30th Sep 2027 Next accounts due

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