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MEDANNEX LIMITED - 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Company Information
- Company registration number
- SC363190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lochrin Square
- 92-98 Fountainbridge
- Edinburgh
- EH3 9QA
- United Kingdom 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom UK
Management
- Managing Directors
- ABERCROMBIE, Ian
- BRADY, Graham Stuart, Sir
- CHENG, Isaac S.
- GRIFFITH, Hugh Stephen
- HANNA, Wilfred Sydney
- LIPMAN, Keith
- WOOD, Christopher Barry, Prof
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-28
- Age Of Company 2009-07-28 14 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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MEDANNEX LIMITED Company Description
- MEDANNEX LIMITED is a ltd registered in United Kingdom with the Company reg no SC363190. Its current trading status is "live". It was registered 2009-07-28. It has declared SIC or NACE codes as "72110". It has 7 directors The latest accounts are filed up to 31/07/2011.It can be contacted at 1 Lochrin Square .
Get MEDANNEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medannex Limited - 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
- 2009-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-23) - SH01
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second-filing-capital-allotment-shares (2024-02-06) - RP04SH01
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second-filing-capital-allotment-shares (2024-02-02) - RP04SH01
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resolution (2024-01-18) - RESOLUTIONS
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capital-allotment-shares (2024-01-18) - SH01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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second-filing-capital-allotment-shares (2024-02-14) - RP04SH01
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resolution (2024-02-23) - RESOLUTIONS
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capital-allotment-shares (2024-04-15) - SH01
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resolution (2024-04-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2024-04-16) - AA
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capital-allotment-shares (2024-05-16) - SH01
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resolution (2024-05-17) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-06-30) - AA
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confirmation-statement-with-updates (2023-07-31) - CS01
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capital-allotment-shares (2023-04-06) - SH01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-07-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-07-14) - PSC08
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
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resolution (2022-10-25) - RESOLUTIONS
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capital-allotment-shares (2022-10-25) - SH01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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cessation-of-a-person-with-significant-control (2021-08-17) - PSC07
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change-person-director-company-with-change-date (2021-07-26) - CH01
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notification-of-a-person-with-significant-control (2021-08-17) - PSC01
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confirmation-statement-with-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-16) - PSC04
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confirmation-statement-with-updates (2020-08-13) - CS01
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capital-allotment-shares (2020-08-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
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change-person-director-company-with-change-date (2020-03-16) - CH01
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capital-allotment-shares (2020-01-24) - SH01
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-08-08) - SH10
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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capital-allotment-shares (2019-08-08) - SH01
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confirmation-statement-with-updates (2019-08-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-12) - TM02
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capital-allotment-shares (2019-08-30) - SH01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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resolution (2019-08-13) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-11) - SH01
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confirmation-statement-with-updates (2018-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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capital-allotment-shares (2017-06-05) - SH01
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capital-allotment-shares (2017-01-20) - SH01
keyboard_arrow_right 2016
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resolution (2016-01-20) - RESOLUTIONS
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capital-allotment-shares (2016-02-04) - SH01
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termination-secretary-company-with-name-termination-date (2016-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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capital-allotment-shares (2016-07-31) - SH01
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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resolution (2015-09-03) - RESOLUTIONS
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-08-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
keyboard_arrow_right 2013
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resolution (2013-08-14) - RESOLUTIONS
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capital-allotment-shares (2013-09-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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capital-alter-shares-subdivision (2013-08-14) - SH02
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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appoint-person-secretary-company-with-name (2012-12-07) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-dormant (2011-03-24) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-08-02) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-07-28) - NEWINC
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capital-alter-shares-subdivision (2009-11-02) - SH02
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resolution (2009-11-02) - RESOLUTIONS