Company information:
Medlock Medical Limited (No: 04977601)
Address: UNITY HOUSE, MEDLOCK STREET, OLDHAM, OL1 3HS
Status: Active
Incorporated: 26-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: CHRISTOPHER ALLAN BIDDLE ( DOB: Nov-1971 From: Apr-2023 )
Current Director: DAVID JAMES BUTLER ( DOB: Jan-1971 From: May-2023 )
Current Director: PHIL ANTHONY HAGUE ( DOB: Jun-1962 From: Oct-2014 )
Current Director: JAANA MAARIT KOHVAKKA ( DOB: May-1972 From: Jun-2022 )
Current Director: KARIN MARKLINDER ( DOB: Sep-1975 From: Sep-2019 )
Current Director: KARIN MARKLINDER ( DOB: Sep-1975 From: Sep-2019 )
Current Director: RICHARD TWOMEY ( DOB: Aug-1964 From: Mar-2018 )
Current Secretary: MARK ROBERT DICKINSON ( From: Jun-2022 )
Resigned Director: NEIL BASHFORTH ( From: Mar-2004 To: Apr-2005 )
Resigned Director: ROBERT MICHAEL BENNISON ( DOB: May-1968 From: Nov-2008 To: Sep-2015 )
Resigned Director: JOHN ANTHONY BENTLEY ( DOB: Sep-1965 From: Nov-2008 To: Jan-2011 )
Resigned Director: MARGARET CAMPBELL ( DOB: Aug-1960 From: Jun-2020 To: Apr-2023 )
Resigned Director: ROBERT CONTRERAS ( From: Jul-2007 To: May-2008 )
Resigned Director: PHILLIP COOPER ( DOB: Aug-1963 From: May-2008 To: Jun-2014 )
Resigned Director: ERIC DE KESEL ( DOB: Oct-1965 From: Jun-2020 To: Jun-2022 )
Resigned Director: NICHOLAS DOUGLAS ( DOB: Aug-1966 From: Nov-2008 To: Oct-2014 )
Resigned Director: STEFAN ULF FRISTEDT ( DOB: Jan-1966 From: Jan-2018 To: Sep-2019 )
Resigned Director: PIERRE GUYOT ( From: Apr-2006 To: Nov-2008 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Nov-2003 To: Mar-2004 )
Resigned Director: PHILLIP ANTHONY HAGUE ( DOB: Jun-1962 From: Oct-2014 To: Jun-2020 )
Resigned Director: STEPHEN HAMLETT ( DOB: Jun-1952 From: Mar-2006 To: Jun-2014 )
Resigned Director: ALEX IAIN HINKIN ( From: Mar-2004 To: May-2006 )
Resigned Director: SUSAN PROCTOR ( DOB: Nov-1958 From: Jan-2005 To: Nov-2005 )
Resigned Director: MICHELLE LOUISE ROY ( DOB: Apr-1965 From: Jun-2014 To: Apr-2016 )
Resigned Director: TIMO SAAHKO ( DOB: Dec-1970 From: Jun-2022 To: May-2023 )
Resigned Director: JOHN ANDREW WALTER SAMUEL ( DOB: Mar-1952 From: Jun-2006 To: Jul-2007 )
Resigned Director: STAFFAN PERCY TERNSTROM ( DOB: Aug-1965 From: Jul-2014 To: Jan-2018 )
Resigned Director: ANNA WENNBERG ( DOB: Mar-1977 From: Jun-2020 To: Jun-2022 )
Resigned Secretary: NEIL BASHFORTH ( From: Mar-2004 To: Apr-2005 )
Resigned Secretary: ROBERT MICHAEL BENNISON ( DOB: May-1968 From: Feb-2006 To: Oct-2013 )
Resigned Secretary: INES CALVETE LOPEZ ( From: Aug-2021 To: Jun-2022 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Nov-2003 To: Mar-2004 )
Resigned Secretary: SUSAN PROCTOR ( DOB: Nov-1958 From: Apr-2005 To: Nov-2005 )
Resigned Secretary: CHRISTOPHER JOHN STUBBS ( From: Oct-2013 To: Aug-2021 )
Persons of Significant Control:
Mhc Uk Ltd, Unity House Medlock Street, Oldham, OL1 3HS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)