Mediwound Uk Limited. net worth, address, company information. Free

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Mediwound Uk Limited (Companies House Registration Number SC271137) is a private limited company started on 2004-07-26. This company was registered at 16 Charlotte Square, Edinburgh, Midlothian EH2 4DF. Having undergone a change in 2004-09-10, the previous name this enterprise used was Dmws 674 Limited. Mediwound Uk Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Mediwound Uk Limited
Number	SC271137
Date of Incorporation:	Mon, 26th Jul 2004
End of financial year:	31 December
Address:	16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this business, we can name: Hana L. (appointed on 11 August 2023), Ofer G. (appointment date: 03 November 2009). 1 secretary is present: Boaz G. (appointed on 31 July 2022). The official register reports 2 persons of significant control, namely: Mediwound Ltd. can be found at Hayarkon Street, Yavne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clal Biotechnology Industries Limited can be found at 12 Abba Hillel Silver St, 52506 Ramat Gan. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Mediwound Ltd.

6 April 2016

Address	42 Hayarkon Street, Yavne, PO Box 8122745, Israel
Legal authority	Israeli Company Law
Legal form	Public Listed Company
Country registered	Israel
Place registered	The Registrar Of Companies At The Ministry Of Justice Of Israel (Listed On Nasdaq)
Registration number	51-289494-0
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clal Biotechnology Industries Limited

6 April 2016 - 6 April 2016

Address	Hogi Tower 12 Abba Hillel Silver St, Ramat Gan, 52506, Israel
Legal authority	Israeli Company Law
Legal form	Public Company
Country registered	Israel
Place registered	The Registrar Of Companies At The Ministry Of Justice Of Israel
Registration number	511898835
Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 11th August 2023. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st July 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, October 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Sunday 31st July 2022. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st July 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Sunday 31st July 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Sunday 31st July 2022) of a secretary filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 14th, August 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th July 2015 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 22nd, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th July 2014 filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 19th August 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th July 2013 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 13th August 2013 capital
(CH01) On Tuesday 13th August 2013 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th July 2012 filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th July 2011 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (1 page)
(CH03) On Monday 26th July 2010 secretary's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 26th July 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th July 2010 filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 24th February 2010. filed on: 24th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 24th February 2010. filed on: 24th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 24th February 2010 filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(363a) Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 22nd, September 2009 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 20th November 2008 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (6 pages)
(288a) On Thursday 20th November 2008 Secretary appointed filed on: 20th, November 2008 \| officers	Free Download (1 page)
(288b) On Monday 10th November 2008 Appointment terminated secretary filed on: 10th, November 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (2 pages)
(363s) Period up to Friday 19th October 2007 - Annual return with full member list filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Friday 19th October 2007 (Secretary's particulars changed) annual return
(363s) Period up to Friday 19th October 2007 - Annual return with full member list filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, October 2007 \| accounts	Free Download (2 pages)
(363s) Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Monday 23rd October 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Monday 23rd October 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 10th, May 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 10th, May 2006 \| accounts	Free Download (2 pages)
(363s) Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 8th August 2005 - Annual return with full member list filed on: 8th, August 2005 \| annual return	Free Download (6 pages)
(288a) On Thursday 4th November 2004 New director appointed filed on: 4th, November 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 4th November 2004 New secretary appointed filed on: 4th, November 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 4th November 2004 New secretary appointed filed on: 4th, November 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 4th November 2004 New director appointed filed on: 4th, November 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 16th September 2004 Director resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
(288b) On Thursday 16th September 2004 Director resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
(288b) On Thursday 16th September 2004 Secretary resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
(288b) On Thursday 16th September 2004 Secretary resigned filed on: 16th, September 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
(CERTNM) Company name changed dmws 674 LIMITEDcertificate issued on 10/09/04 filed on: 10th, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dmws 674 LIMITEDcertificate issued on 10/09/04 filed on: 10th, September 2004 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, August 2004 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, August 2004 \| resolution	Free Download (10 pages)
(NEWINC) Company registration filed on: 26th, July 2004 \| incorporation	Free Download (26 pages)
(NEWINC) Company registration filed on: 26th, July 2004 \| incorporation	Free Download (26 pages)

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