MEDIX UK LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
MEDIX UK LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
MEDIX UK LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900651. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEDIX UK LIMITED was incorporated 24 years ago on 29/12/1999 and has the registered number: 03900651. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEDIX UK LIMITED - STEVENAGE
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 15A MEADWAY COURT
STEVENAGE
HERTFORDSHIRE
SG1 2EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM SHERLOCK | Nov 1965 | British | Director | 2021-10-12 | CURRENT |
ALASDAIR IAIN LECKIE | May 1988 | British | Director | 2021-10-12 | CURRENT |
CHRIS BURMAN | Jun 1979 | British | Director | 2021-10-12 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-29 UNTIL 1999-12-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-29 UNTIL 1999-12-29 | RESIGNED | ||
STEPHEN PHILLIPS WILLSON | Jul 1948 | British | Director | 2000-04-26 UNTIL 2002-02-18 | RESIGNED |
MR MICHAEL SMITH | Nov 1948 | British | Director | 2000-03-30 UNTIL 2006-09-10 | RESIGNED |
MR CHRISTOPHER NEIL HUNTER GORDON | Jun 1958 | British | Director | 2001-03-26 UNTIL 2002-01-31 | RESIGNED |
MR STEPHEN MUIR HODGES | Mar 1954 | British | Director | 2000-04-26 UNTIL 2002-02-18 | RESIGNED |
ROBIN WYATT GUENIER | Aug 1936 | British | Director | 1999-12-29 UNTIL 2008-07-14 | RESIGNED |
DR RINO CASMIRA COLADANGELO | Oct 1951 | Italian | Director | 1999-12-29 UNTIL 2021-10-12 | RESIGNED |
MR NICHOLAS CECIL JOHN BEWES | Apr 1967 | British | Director | 2000-04-26 UNTIL 2002-02-18 | RESIGNED |
ROBIN WYATT GUENIER | Aug 1936 | British | Secretary | 1999-12-29 UNTIL 2008-07-14 | RESIGNED |
MR SIMON JAMES KNEVETT BARRATT | Jun 1958 | British | Secretary | 2008-07-14 UNTIL 2021-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rephine Bidco Limited | 2021-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rino Casmira Coladangelo | 2016-08-01 - 2021-09-16 | 10/1951 | Stevenage Hertfordshire | Significant influence or control |
Ix Group Limited | 2016-04-06 - 2021-10-12 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MEDIX UK LIMITED | 2023-11-30 | 31-12-2022 | £115,458 equity |
Dormant Company Accounts - MEDIX UK LIMITED | 2017-09-14 | 31-07-2017 | £1,420,000 equity |