Phillips-medisize Ltd. net worth, address, company information. Free

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Phillips-Medisize Ltd (reg no 09418065) is a private limited company legally formed on 2015-02-02 in United Kingdom. The enterprise has its registered office at 20 Gresham Street, 4Th Floor, London EC2V 7JE. Having undergone a change in 2018-11-02, the previous name this enterprise utilized was Medicom Innovation Partner Ltd. Phillips-Medisize Ltd is operating under Standard Industrial Classification code: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Phillips-medisize Ltd
Number	09418065
Date of Incorporation:	2nd February 2015
End of financial year:	31 December
Address:	20 Gresham Street, 4th Floor, London, EC2V 7JE
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

As for the 2 directors that can be found in this enterprise, we can name: Iran B. (in the company from 01 June 2023), Brett L. (appointment date: 30 September 2021). The Companies House lists 1 person of significant control - Phillips-Medisize A/S, a firm which can be found at Gimsinglundvej, 7600 Struer. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phillips-Medisize A/S

6 April 2016

Address	20 Gimsinglundvej, Struer, 7600, Denmark
Legal authority	Danish
Legal form	A/S
Country registered	Denmark
Place registered	Erhvervsstyrelsen
Registration number	24053415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom on 22nd April 2024 to 20 Wood Street London EC2V 7AF filed on: 22nd, April 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom on 22nd April 2024 to 20 Wood Street London EC2V 7AF filed on: 22nd, April 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 29th June 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2023 filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd February 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 9th, November 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2nd February 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 21st, January 2022 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 30th September 2021 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 18th, June 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2nd February 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th January 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th January 2020 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 27th, November 2019 \| address	Free Download (1 page)
(AP04) On 1st November 2019, company appointed a new person to the position of a secretary filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd February 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 20th September 2018 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 2a St George Wharf London SW8 2LE United Kingdom on 16th October 2019 to 20 Gresham Street 4th Floor London EC2V 7JE filed on: 16th, October 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 24th September 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 27th, March 2019 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd November 2018 filed on: 2nd, November 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 30th October 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th October 2018 filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(CH01) On 25th July 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 25th July 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 25th July 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom on 14th September 2018 to 2a St George Wharf London SW8 2LE filed on: 14th, September 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 21st, March 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2nd February 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 15th, June 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2nd February 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, December 2016 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 30th, August 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 25th August 2016 filed on: 25th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th March 2016 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th March 2016 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 26th, September 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bang & olufsen medicom LTDcertificate issued on 26/09/15 filed on: 26th, September 2015 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, February 2015 \| incorporation	Free Download (23 pages)

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