MEDISPEED - THEC SURREY RESEARCH PARK


Company Profile Company Filings

Overview

MEDISPEED is a Private Unlimited Company from THEC SURREY RESEARCH PARK and has the status: Active.
MEDISPEED was incorporated 13 years ago on 11/12/2007 and has the registered number: 06451099. The accounts status is FULL.

MEDISPEED - THEC SURREY RESEARCH PARK

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE PRIESTLEY CENTRE
THEC SURREY RESEARCH PARK
GUILDFORD SURREY
GU2 7XY

This Company Originates in : United Kingdom
Previous trading names include:
LINDE OVERSEAS FINANCE (until 20/09/2009)

Confirmation Statements

Last Statement Next Statement Due
03/10/2020 17/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2015-12-14 CURRENT
MR BENJAMIN PATTERSON May 1962 British Director 2018-09-07 CURRENT
MR CHRISTOPHER JAMES COSSINS Nov 1966 British Director 2019-10-22 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-07-18 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-11 CURRENT
MR NIGEL ANDREW LEWIS Apr 1956 British Director 2007-12-11 UNTIL 2009-06-30 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
DR THORBEN FINKEN May 1971 German Director 2009-03-13 UNTIL 2013-01-20 RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2009-07-01 UNTIL 2012-04-10 RESIGNED
MR CHRISTOPHER JAMES COSSINS Nov 1966 British Director 2013-12-03 UNTIL 2014-01-31 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2007-12-11 UNTIL 2018-12-31 RESIGNED
MR NATHAN PALMER Dec 1970 British Director 2012-04-10 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linde Public Limited Company 2019-11-01 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Boc Holdings 2019-10-30 - 2019-11-01 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Boc Group Limited 2019-10-30 - 2019-10-30 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Linde Uk Holdings Limited 2016-04-06 - 2019-10-30 Guildford   Surrey 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
B O C HOLDINGS THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC NOMINEES LIMITED THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
BOC DISTRIBUTION SERVICES LIMITED THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
BOC HELEX THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC PENSIONS LIMITED THE SURREY RESEARCH PARK, Active FULL 74990 - Non-trading company
BOC JAPAN THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
BOC KOREA HOLDINGS LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC NETHERLANDS HOLDINGS LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC GASES LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC CHILE HOLDINGS LIMITED THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
BOC INVESTMENT HOLDINGS LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC INVESTMENTS NO.1 LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC DUTCH FINANCE THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
BOC INVESTMENTS (LUXEMBOURG) LIMITED THE SURREY RESEARCH PARK, Dissolved... DORMANT 99999 - Dormant Company
BOC IRELAND FINANCE THE SURREY RESEARCH PARK, Dissolved... DORMANT 99999 - Dormant Company
AIRCO COATING TECHNOLOGY LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
BOC INTRESSENTER AKTIEBOLAG HELSINGBORG 252 21 SWEDEN Active FULL None Supplied
BOC INVESTMENTS IRELAND UNLIMITED COMPANY DUBLIN 4 IRELAND Active FULL None Supplied
BOC NO 1 LIMITED ST PETER PORT GUERNSEY Active FULL 7487 - Other business activities
BOC NO 2 LIMITED ST PETER PORT GUERNSEY Active FULL 7487 - Other business activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOC GROUP LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
B O C HOLDINGS THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
THE BRITISH OXYGEN COMPANY LIMITED THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
STORESHIELD LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
THE BOC FOUNDATION THE SURREY RESEARCH PARK, Active DORMANT 82990 - Other business support service activities n.e.c.
SPECTRA GASES LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
TRANSHIELD THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
SPALDING HAULAGE LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
AIRCO COATING TECHNOLOGY LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED GUILDFORD Active FULL 74990 - Non-trading company