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Company details

Name	Medaxial Limited
Number	03190237
Date of Incorporation:	1996/04/24
End of financial year:	30 September
Address:	Osprey House Maidenhead Office Park, Westacott Way, Maidenhead, SL6 3QH
SIC code:	82990 - Other business support service activities not elsewhere classified

Medaxial Limited was officially closed on 2021-10-12. Medaxial was a private limited company that could have been found at Osprey House Maidenhead Office Park, Westacott Way, Maidenhead, SL6 3QH, Berkshire. This company (officially started on 1996-04-24) was run by 2 directors.
Director Glenn E. who was appointed on 31 March 2018.
Director Robert P. who was appointed on 19 May 2014.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH data, there was a name change on 2006-09-19 and their previous name was The Medical Multimedia Company. The last confirmation statement was sent on 2020-11-19 and last time the accounts were sent was on 30 September 2019. 2015-11-23 was the date of the most recent annual return.

Directors

People with significant control

Covnce Clinical And Periapproval Services Limited

6 April 2016

Address	Osprey House Westacott Way, Littlewick Green, Maidenhead, SL6 3QH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Emgland And Wales
Place registered	Uk Companies House
Registration number	02022667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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(AA) Dormant company accounts made up to September 30, 2019 filed on: 16th, June 2020 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to September 30, 2019 filed on: 16th, June 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 17th, March 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 19, 2014: 10650.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 10, 2014: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, November 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 7th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2010 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2009 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 20th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 25th, November 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 14th, May 2008 \| accounts	Free Download (6 pages)
(363a) Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
(363a) Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 6th, December 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 6th, December 2005 \| accounts	Free Download (4 pages)
(363s) Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
(363s) Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 18th, November 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 18th, November 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 11th, December 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 11th, December 2003 \| accounts	Free Download (4 pages)
(363s) Period up to December 6, 2003 - Annual return with full member list filed on: 6th, December 2003 \| annual return	Free Download (6 pages)
(363s) Period up to December 6, 2003 - Annual return with full member list filed on: 6th, December 2003 \| annual return	Free Download (6 pages)
(363s) Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
(363s) Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, December 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, December 2002 \| accounts	Free Download (4 pages)
(363s) Period up to May 17, 2002 - Annual return with full member list filed on: 17th, May 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 17/05/02 annual return
(363s) Period up to May 17, 2002 - Annual return with full member list filed on: 17th, May 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 18th, April 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 18th, April 2002 \| accounts	Free Download (4 pages)
(363s) Period up to May 2, 2001 - Annual return with full member list filed on: 2nd, May 2001 \| annual return	Free Download (6 pages)
(363s) Period up to May 2, 2001 - Annual return with full member list filed on: 2nd, May 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to September 30, 2000 filed on: 10th, January 2001 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 2000 filed on: 10th, January 2001 \| accounts	Free Download (4 pages)
(363s) Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000 \| annual return	Free Download (6 pages)
(363s) Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to September 30, 1999 filed on: 25th, November 1999 \| accounts	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 1999 filed on: 25th, November 1999 \| accounts	Free Download (2 pages)
(363s) Period up to May 26, 1999 - Annual return with full member list filed on: 26th, May 1999 \| annual return	Free Download (4 pages)
(363s) Period up to May 26, 1999 - Annual return with full member list filed on: 26th, May 1999 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 1998 filed on: 2nd, December 1998 \| accounts	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 1998 filed on: 2nd, December 1998 \| accounts	Free Download (2 pages)
(363s) Period up to May 21, 1998 - Annual return with full member list filed on: 21st, May 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to May 21, 1998 (Director's particulars changed) annual return
(363s) Period up to May 21, 1998 - Annual return with full member list filed on: 21st, May 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to May 21, 1998 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to September 30, 1997 filed on: 11th, December 1997 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 1997 filed on: 11th, December 1997 \| accounts	Free Download (4 pages)
(363s) Period up to June 18, 1997 - Annual return with full member list filed on: 18th, June 1997 \| annual return	Free Download (6 pages)
(363s) Period up to June 18, 1997 - Annual return with full member list filed on: 18th, June 1997 \| annual return	Free Download (6 pages)
(225(1)) Accounting reference date extended from 30/04 to 30/09 filed on: 1st, October 1996 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date extended from 30/04 to 30/09 filed on: 1st, October 1996 \| accounts	Free Download (1 page)

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