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 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
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)
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 |