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Nom

Mediplus LTD

Adresse
Unit 7
The Gateway Centre
Coronation Road
High Wycombe
HP12 3SU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Mediplus Limited
Société Numéro de Registre 02051641 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mediplus Holdings Limited Status: Active Notified: 01/07/2021 Companies House Number: 13239725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Urie, Robert Graham Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 01/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Gray, Emma Coronation Road Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 03/12/2003 Date of Birth: 07/1972 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Gray, Emma Coronation Road Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 01/10/2001 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Urie, James Robert Coronation Road Cressex Business Park, High Wycombe, United Kingdom Status: Active Notified: 01/01/2007 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mediplus Manufacturing Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2021 Companies House Number: 08512473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors