MEDEZINE LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
MEDEZINE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MEDEZINE LIMITED was incorporated 35 years ago on 20/02/1989 and has the registered number: 02349827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MEDEZINE LIMITED was incorporated 35 years ago on 20/02/1989 and has the registered number: 02349827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MEDEZINE LIMITED - SHEFFIELD
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MEDEZINE LTD UNIT 11 CHAMBERS WAY
SHEFFIELD
S35 2PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD NOBLE | Jun 1959 | British | Director | 2007-04-02 | CURRENT |
MRS JANET ELIZABETH NOBLE | Jul 1962 | British | Director | 2014-09-05 | CURRENT |
MR PETER CARROLL | Oct 1963 | British | Director | 2014-09-05 | CURRENT |
MRS PAULA ANN CARROLL | Jun 1964 | British | Director | 2014-09-05 | CURRENT |
MRS PAULA ANN CARROLL | Secretary | 2014-09-05 | CURRENT | ||
ROGER CHARLES WILKINS | Sep 1943 | British | Director | RESIGNED | |
ROGER ADRIAN SWALLOW | Jun 1946 | British | Director | RESIGNED | |
MRS STEPHANIE BARBARA CRANE | Nov 1959 | British | Director | 2006-09-25 UNTIL 2014-09-05 | RESIGNED |
MR CHRISTOPHER ANTHONY CRANE | Dec 1957 | British | Director | 2006-09-25 UNTIL 2014-09-05 | RESIGNED |
MR RICHARD NOBLE | Jun 1959 | British | Secretary | 2006-09-25 UNTIL 2007-04-02 | RESIGNED |
MARIANNE DEE | Secretary | RESIGNED | |||
MR RICHARD NOBLE | Jun 1959 | British | Secretary | 2006-09-25 UNTIL 2014-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medezine Holdings Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Medezine Limited - Period Ending 2023-09-30 | 2024-03-14 | 30-09-2023 | £267,114 Cash £219,815 equity |
Medezine Limited - Period Ending 2022-09-30 | 2023-03-22 | 30-09-2022 | £436,093 Cash £268,912 equity |
Medezine Limited - Period Ending 2021-09-30 | 2022-02-17 | 30-09-2021 | £440,564 Cash £280,184 equity |
Medezine Limited - Period Ending 2019-09-30 | 2020-04-02 | 30-09-2019 | £428,082 Cash £245,708 equity |
Medezine Limited - Period Ending 2018-09-30 | 2019-06-05 | 30-09-2018 | £243,949 Cash £254,969 equity |
MEDEZINE_LIMITED - Accounts | 2018-05-01 | 30-09-2017 | £166,784 Cash £235,087 equity |