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AMBU LIMITED

Company summary

Company number: 02727032
Status: ACTIVE
Incorporated / age: 29 June 199234 years
Registered office: Incubator 2 Alconbury Weald Enterprise Campus, Alconbury Weald, Cambridgeshire, PE28 4XA, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Incubator 2 Alconbury Weald Enterprise Campus, Alconbury Weald, Cambridgeshire, PE28 4XA, United Kingdom
Nature of business
Non-specialised wholesale trade
Environmental consulting activities
Previous company names
MEDICOTEST UK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENDER, Henrik Skak ACTIVE	Director	01 Jan 2024		Denmark	April 1984	Baltorpbakken 13, Ballerup, 2750, Denmark
NOLAND, Sjur Teksle ACTIVE	Director	15 Sep 2023		Norway	February 1972	Ambu A/S, Baltorbakken 13, Ballerup, 2750, Denmark
MORGAN, Paul Dudley Oliver RESIGNED	Secretary	01 Oct 1993	05 Feb 2024			141, The Street, West Horsley, Surrey, KT24 6HY
MORGAN, Paul Dudley Oliver RESIGNED	Secretary	29 Jun 1992	01 Oct 1993			141 The Street, West Horsley, Leatherhead, KT24 6HY
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jun 1992	29 Jun 1992			PO BOX 55, 7 Spa Road, London, SE16 3QP
ABRAHAMSEN, Michael Hojgaard RESIGNED	Director	05 Feb 2013	31 May 2022	Denmark	December 1964	Baltorpbakken 13, Ballerup, 2750, Denmark
ARVAI, Anders RESIGNED	Director	03 Dec 2003	04 Jan 2013		June 1958	Ole Nielsensvej 9, Hundested, 3390, Denmark
BIRK NIELSEN, Kurt Erling RESIGNED	Director	03 Dec 2003	13 Oct 2008		January 1948	Smidstrupland 3a, Vedbaek, 2950, Denmark
CHRISTENSEN, Chresten Borroee RESIGNED	Director	03 Dec 2003	04 Jul 2006		May 1962	C/Libra 41, Madrid, 28023, FOREIGN, Spain
JENNINGS, Leah Jayne RESIGNED	Director	11 Oct 2021	05 May 2023	England	October 1979	Incubator 2, Alconbury Weald Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4XA, United Kingdom
MARCHER, Lars RESIGNED	Director	13 Oct 2008	10 May 2019	Denmark	January 1962	Baltorpbakken 13, Ballerup, 2750, Denmark
MCCALLUM, Ronald Keith RESIGNED	Director	01 Jul 2002	22 Nov 2021	England	August 1963	Incubator 2, Alconbury Weald Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4XA, England
RASMUSSEN, Jan RESIGNED	Director		01 Apr 2001		March 1940	Dk-3650 Olstykke, Denmark, FOREIGN
RONN, Lars RESIGNED	Director	04 Jul 2006	11 Nov 2011		June 1964	Solbakkevej 36,, 2820, Gentofte, Denmark
SCHMIDT, Thomas Frederik RESIGNED	Director	01 Jun 2022	31 Dec 2023	Denmark	February 1971	Baltorpbakken 13, Ballerup, 2750, Denmark
STRANGE, Ole RESIGNED	Director		01 Jul 2002		September 1952	Dk-2860 Soborg, Denmark, FOREIGN
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	29 Jun 1992	29 Jun 1992			PO BOX 55, 7 Spa Road, London, SE16 3QP

BENDER, Henrik Skak ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Denmark
Date of birth: April 1984
Address: Baltorpbakken 13, Ballerup, 2750, Denmark

NOLAND, Sjur Teksle ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: Norway
Date of birth: February 1972
Address: Ambu A/S, Baltorbakken 13, Ballerup, 2750, Denmark

MORGAN, Paul Dudley Oliver RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 05 Feb 2024
Address: 141, The Street, West Horsley, Surrey, KT24 6HY

ABRAHAMSEN, Michael Hojgaard RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 31 May 2022
Country of Residence: Denmark
Date of birth: December 1964
Address: Baltorpbakken 13, Ballerup, 2750, Denmark

ARVAI, Anders RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 04 Jan 2013
Date of birth: June 1958
Address: Ole Nielsensvej 9, Hundested, 3390, Denmark

JENNINGS, Leah Jayne RESIGNED
Role: Director
Appointed on: 11 Oct 2021
Resigned on: 05 May 2023
Country of Residence: England
Date of birth: October 1979
Address: Incubator 2, Alconbury Weald Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4XA, United Kingdom

MARCHER, Lars RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 10 May 2019
Country of Residence: Denmark
Date of birth: January 1962
Address: Baltorpbakken 13, Ballerup, 2750, Denmark

MCCALLUM, Ronald Keith RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: August 1963
Address: Incubator 2, Alconbury Weald Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4XA, England

RASMUSSEN, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2001
Date of birth: March 1940
Address: Dk-3650 Olstykke, Denmark, FOREIGN

RONN, Lars RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 11 Nov 2011
Date of birth: June 1964
Address: Solbakkevej 36,, 2820, Gentofte, Denmark

STRANGE, Ole RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: September 1952
Address: Dk-2860 Soborg, Denmark, FOREIGN

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1992
Resigned on: 29 Jun 1992
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP