PHILLIPS-MEDISIZE LTD - LONDON


Company Profile Company Filings

Overview

PHILLIPS-MEDISIZE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHILLIPS-MEDISIZE LTD was incorporated 9 years ago on 02/02/2015 and has the registered number: 09418065. The accounts status is SMALL and accounts are next due on 30/09/2024.

PHILLIPS-MEDISIZE LTD - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

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

20 GRESHAM STREET
LONDON
EC2V 7JE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEDICOM INNOVATION PARTNER LTD (until 02/11/2018)
BANG & OLUFSEN MEDICOM LTD (until 26/09/2015)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-11-01 CURRENT
IRAN EDWARD BATEMAN Oct 1963 British Director 2023-06-01 CURRENT
BRETT ALAN LANDRUM Jan 1972 American Director 2021-09-30 CURRENT
ANGLODAN SECRETARIES LIMITED Corporate Secretary 2015-02-02 UNTIL 2019-09-24 RESIGNED
MR SOREN VESTERGAARD JACOBSEN Jun 1959 Danish Director 2018-10-30 UNTIL 2021-09-30 RESIGNED
MR MORTEN NIELSEN Apr 1968 Danish Director 2015-02-02 UNTIL 2018-10-30 RESIGNED
MR ANDREW STEPHEN DISTON Mar 1962 British Director 2016-03-11 UNTIL 2016-08-25 RESIGNED
KEVIN PETER DEANE Apr 1964 American Director 2020-01-10 UNTIL 2023-06-29 RESIGNED
MR CLAUS BJERG May 1961 Danish Director 2016-03-11 UNTIL 2020-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phillips-Medisize A/S 2016-04-06 Struer   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
FROD CONSULTING LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLICE DIGITAL SERVICE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TSB BANKING GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
INVISTA FOREIGN INVESTMENTS LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DRAX HOLDINGS (UK) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
FHR FOREIGN INVESTMENTS UK1 LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTELLIGENT NUTRACEUTICALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ARISTO ENTERPRISES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
K3DELTA MARINE AGGREGATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 08120 - Operation of gravel and sand pits; mining of clays and kaolin
KOCH CAPABILITIES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WWH UK FINANCING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.