Company information:
Medix Uk Limited (No: 03900651)
Address: UNIT 15A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Status: Active
Incorporated: 29-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 73200 - Market research and public opinion polling
Current Director: CHRIS BURMAN ( DOB: Jun-1979 From: Oct-2021 )
Current Director: ALASDAIR IAIN LECKIE ( DOB: May-1988 From: Oct-2021 )
Current Director: ADAM SHERLOCK ( DOB: Nov-1965 From: Oct-2021 )
Resigned Director: NICHOLAS CECIL JOHN BEWES ( DOB: Apr-1967 From: Apr-2000 To: Feb-2002 )
Resigned Director: RINO CASMIRA COLADANGELO ( DOB: Oct-1951 From: Dec-1999 To: Oct-2021 )
Resigned Director: ROBIN WYATT GUENIER ( DOB: Aug-1936 From: Dec-1999 To: Jul-2008 )
Resigned Director: STEPHEN MUIR HODGES ( DOB: Mar-1954 From: Apr-2000 To: Feb-2002 )
Resigned Director: CHRISTOPHER NEIL HUNTER GORDON ( DOB: Jun-1958 From: Mar-2001 To: Jan-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: MICHAEL SMITH ( DOB: Nov-1948 From: Mar-2000 To: Sep-2006 )
Resigned Director: STEPHEN PHILLIPS WILLSON ( DOB: Jul-1948 From: Apr-2000 To: Feb-2002 )
Resigned Secretary: SIMON JAMES KNEVETT BARRATT ( DOB: Jun-1958 From: Jul-2008 To: Oct-2021 )
Resigned Secretary: ROBIN WYATT GUENIER ( DOB: Aug-1936 From: Dec-1999 To: Jul-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Ix Group Limited, 15 Meadway Court Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-10-12)
Rephine Bidco Limited, 24 Grosvenor Street, London, W1K 4QN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-12)
Mr Rino Casmira Coladangelo, Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF: Has significant influence or control (Notified: 2016-08-01, Ceased: 2021-09-16)
Company Accounts Summary (£)
| Item | 2021-07-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 115,458 | 115,458 | 115458.0,115458.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 115,458 | 115,458 | 115458.0,115458.0 |
| Total assets less current liabilities | 115,458 | 115,458 | 115458.0,115458.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 115,458 | 115,458 | 115458.0,115458.0 |
| Equity / share capital and reserves | 115,458 | 115,458 | 115458.0,115458.0 |