MEDIRACER UK LIMITED - WARWICK


Company Profile Company Filings

Overview

MEDIRACER UK LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
MEDIRACER UK LIMITED was incorporated 13 years ago on 09/06/2010 and has the registered number: 07278330. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

MEDIRACER UK LIMITED - WARWICK

This company is listed in the following categories:
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
30 / 6 30/06/2023 31/03/2025

Registered Office

INNOVATION CENTRE
WARWICK
CV34 6UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
H T CORPORATE SERVICES LIMITED Corporate Secretary 2010-06-09 CURRENT
GEORG MEISSNER Feb 1963 Finnish Director 2018-06-27 CURRENT
PENTTI KALERVO MANNINEN Jun 1955 Finnish Director 2012-07-01 UNTIL 2016-06-30 RESIGNED
MR VEIJO HENRIKKI LESONEN Jul 1953 Finnish Director 2010-06-09 UNTIL 2012-07-01 RESIGNED
ANDREW PAUL LARWOOD Mar 1959 British Director 2019-01-01 UNTIL 2019-08-19 RESIGNED
YOKO KERANEN Dec 1974 Japanese Director 2016-07-01 UNTIL 2018-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mediracer Oy 2016-04-06 Oulu   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD MAGNET TECHNOLOGY LIMITED OXON Dissolved... DORMANT 74990 - Non-trading company
KALLISTA MEDICAL LIMITED SOUTHAMPTON Dissolved... 86900 - Other human health activities
LARWOOD ASSOCIATES LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEDIMAX GLOBAL UK LIMITED SHALDEN Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THE CARDIO CLINIC LIMITED POOLE ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SALUTEM SUPPLEMENTS LTD RINGWOOD Dissolved... MICRO ENTITY 21100 - Manufacture of basic pharmaceutical products
IDX HOLDINGS UK LIMITED WATERLOOVILLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - MEDIRACER UK LIMITED 2024-01-17 30-06-2023 £-651,598 equity
Micro-Entity Accounts - MEDIRACER UK LIMITED 2023-03-23 30-06-2022 £-651,598 equity
Mediracer UK Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £4,117 Cash £-651,598 equity
Mediracer UK Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 30-06-2020 £4,417 Cash £-703,786 equity
Mediracer UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £7,104 Cash £-552,688 equity
Mediracer UK Limited Small abridged accounts 2018-09-14 31-12-2017 £5,636 Cash £-519,077 equity
Mediracer UK Limited Small abridged accounts 2017-09-22 31-12-2016 £9,803 Cash £-478,961 equity
Mediracer UK Limited Small abbreviated accounts 2016-09-17 31-12-2015 £-402,616 equity
Mediracer UK Limited - Limited company - abbreviated - 11.6 2015-02-26 31-12-2014 £12,833 Cash £-406,099 equity
Mediracer UK Limited - Limited company - abbreviated - 11.0.0 2014-09-16 31-12-2013 £1,933 Cash £-417,799 equity

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