This company is commonly known as Phillips-medisize Ltd. The company was founded 9 years ago and was given the registration number 09418065. The firm's registered office is in LONDON. You can find them at 20 Gresham Street, 4th Floor, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | PHILLIPS-MEDISIZE LTD |
|---|---|---|
| Company Number | : | 09418065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Gresham Street, 4th Floor, London, United Kingdom, EC2V 7JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 01 November 2019 | Active |
| 20, Gresham Street, 4th Floor, London, United Kingdom, EC2V 7JE | Director | 01 June 2023 | Active |
| 1201, Beaudry Blvd., Hudson, United States, 54016 | Director | 30 September 2021 | Active |
| 2a, St George Wharf, London, United Kingdom, SW8 2LE | Corporate Secretary | 02 February 2015 | Active |
| 2a St George Wharf, London, United Kingdom, SW8 2LE | Director | 11 March 2016 | Active |
| Phillips-Medisize Ltd, Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZ | Director | 10 January 2020 | Active |
| 75 Bell Gardens, Haddenham, Ely, United Kingdom, CB6 3TX | Director | 11 March 2016 | Active |
| 2a St George Wharf, London, United Kingdom, SW8 2LE | Director | 30 October 2018 | Active |
| 2a St George Wharf, London, United Kingdom, SW8 2LE | Director | 02 February 2015 | Active |
| Phillips-Medisize A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 20, Gimsinglundvej, Struer, Denmark, 7600 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Address | Move registers to sail company with new address. | Download |
| 2019-11-27 | Address | Change sail address company with new address. | Download |
| 2019-11-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-02 | Resolution | Resolution. | Download |
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