Company information:
Medline Scientific Limited (No: 02772542)
Status: Active
Incorporated: 12-Oct-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL THOMAS DRURY ( DOB: Feb-1964 From: Dec-2021 )
Current Director: JOYCE ANN HEIDINGER ( DOB: May-1965 From: Aug-2023 )
Current Director: BENJAMIN ROSS TRAVIS ( DOB: Oct-1975 From: Dec-2021 )
Current Director: BENJAMIN ROSS TRAVIS ( DOB: Oct-1975 From: Dec-2021 )
Current Director: BRIAN MICHAEL WALL ( DOB: Jun-1973 From: Dec-2021 )
Resigned Director: JAMES MARK ALLAN ( DOB: Dec-1967 From: Aug-2023 To: Feb-2024 )
Resigned Director: JOAN MARGARET BENNETT ( DOB: Sep-1941 From: Dec-1993 To: Jan-1994 )
Resigned Director: MICHAEL DANIEL BROWNLEADER ( DOB: Jan-1967 From: Dec-2021 To: May-2022 )
Resigned Director: MICHAEL THOMAS DRURY ( DOB: Feb-1964 From: Dec-2021 To: Jul-2022 )
Resigned Director: MARK STEPHAN DUFFY ( DOB: Feb-1960 From: Dec-1992 To: Dec-2021 )
Resigned Director: KEITH STUART GARRETH ESDON ( DOB: Sep-1955 From: Jan-2003 To: Sep-2005 )
Resigned Director: DEAN HARRY FATHERS ( DOB: Jun-1962 From: Jul-2010 To: Aug-2012 )
Resigned Director: STEPHEN GEOFFREY FROGGATT ( DOB: May-1950 From: Nov-2002 To: Oct-2005 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Director: SIMON JOHN ROGAN ( DOB: Oct-1959 From: Apr-2014 To: Dec-2021 )
Resigned Director: JEFFREY WHITEWAY ( DOB: May-1955 From: Nov-2002 To: Apr-2014 )
Resigned Secretary: MICHAEL JOHN BENNETT ( DOB: May-1940 From: Dec-1993 To: Dec-1993 )
Resigned Secretary: YVONNE LOUISE BOUSTOULLER ( From: Dec-1992 To: Dec-1999 )
Resigned Secretary: KENNETH A DUFFY ( From: Dec-1999 To: Oct-2002 )
Resigned Secretary: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Secretary: JEFFREY WHITEWAY ( DOB: May-1955 From: Nov-2002 To: Aug-2015 )
Persons of Significant Control:
Molecular Dimensions Limited, Salisbury House Station Road, Cambridge, CB1 2LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-31)
Mr Mark Stephan Duffy, Unit 3 Tower Industrial Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7XZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 21,659 | 28,731 | 30,526 | 24,656 | 32,585 | 21659.0,28731.0,30526.0,24656.0,32585.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 21,659 | 28,731 | 30,526 | 24,656 | 32,585 | 21659.0,28731.0,30526.0,24656.0,32585.0 |
| Current assets | 1,416,321 | 1,503,622 | 1,451,624 | 1,480,802 | 8,089,754 | 1416321.0,1503622.0,1451624.0,1480802.0,8089754.0 |
| Current assets / Total inventories | 673,054 | 664,689 | 608,281 | 700,761 | 779,903 | 673054.0,664689.0,608281.0,700761.0,779903.0 |
| Current assets / Debtors | 519,751 | 655,255 | 635,839 | 476,932 | 492,015 | 519751.0,655255.0,635839.0,476932.0,492015.0 |
| Current assets / Cash at bank and on hand | 223,516 | 183,678 | 207,504 | 303,109 | 6,817,836 | 223516.0,183678.0,207504.0,303109.0,6817836.0 |
| Net current assets (liabilities) | 558,663 | 526,165 | 454,232 | 453,029 | 3,622,284 | 558663.0,526165.0,454232.0,453029.0,3622284.0 |
| Total assets less current liabilities | 580,322 | 554,896 | 484,758 | 477,685 | 3,654,869 | 580322.0,554896.0,484758.0,477685.0,3654869.0 |
| Provisions for liabilities, balance sheet subtotal | 2,774 | 4,644 | 5,139 | 4,148 | 5,760 | 2774.0,4644.0,5139.0,4148.0,5760.0 |
| Net assets (liabilities) | 577,548 | 544,041 | 478,485 | 473,537 | 3,649,109 | 577548.0,544041.0,478485.0,473537.0,3649109.0 |
| Equity / share capital and reserves | 577,548 | 544,041 | 478,485 | 473,537 | 3,649,109 | 577548.0,544041.0,478485.0,473537.0,3649109.0 |