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 31 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 30/06/2021.

MEDEZINE LIMITED - SHEFFIELD

This company is listed in the following categories:
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 30/09/2019 30/06/2021

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
28/12/2019 08/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NOBLE Jun 1959 British Director 2007-04-02 CURRENT
MR PETER CARROLL Oct 1963 British Director 2014-09-05 CURRENT
MRS JANET ELIZABETH NOBLE Jul 1962 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
MR RICHARD NOBLE Jun 1959 British Secretary 2006-09-25 UNTIL 2014-09-05 RESIGNED
MARIANNE DEE Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COX AGRI LIMITED STANLEY Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
A.ALGEO LIMITED LIVERPOOL Active FULL 32990 - Other manufacturing n.e.c.
PARK HOUSE HEALTHCARE LIMITED BRADFORD ENGLAND Active 32990 - Other manufacturing n.e.c.
HYGECO LEAR LIMITED LEEDS ENGLAND Active SMALL 96030 - Funeral and related activities
BARBER OF SHEFFIELD LIMITED BARNSLEY Active FULL 46900 - Non-specialised wholesale trade
TAG LAND (UK) LIMITED ESHER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BARBER OF SHEFFIELD (HOLDINGS) LIMITED BARNSLEY Active SMALL 46900 - Non-specialised wholesale trade
MUSEUM STREET PROPERTY MANAGEMENT LTD WARRINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
MEDEZINE HOLDINGS LTD SHEFFIELD ENGLAND Active 70100 - Activities of head offices
BELGIUM TOPCO LIMITED BARNSLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
THE YEWS INVESTMENT COMPANY LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAIL GUARD LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
MANOR GREY LIMITED SHEFFIELD ENGLAND Active 96090 - Other service activities n.e.c.
MUCKY PUPS (YORKSHIRE) LTD SHEFFIELD UNITED KINGDOM Active 96090 - Other service activities n.e.c.
TEACH IN LIMITED SHEFFIELD UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
AZ DREAM PROPERTIES LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
DONCASTER CAR SALES LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
MEMOGRAPHICS LTD SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
EW ENTERPRISE LIMITED SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PPE ORGANISATION LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
GORILLA BREWING COMPANY LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 11050 - Manufacture of beer