Phillips-medisize Ltd. Head office in London. Check Director.

Phillips-medisize Ltd, London

Phillips-Medisize Ltd is a private limited company. Previously, it was called Medicom Innovation Partner Ltd (changed on 2018-11-02). Registered at 20 Gresham Street, 4Th Floor, London EC2V 7JE, the aforementioned 9 years old business was incorporated on 2015-02-02 and is categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
2 directors can be found in the company: Iran B. (appointed on 01 June 2023), Brett L. (appointed on 30 September 2021).

About
Name: Phillips-medisize Ltd
Number: 09418065
Incorporation date: 2015-02-02
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

Company staff

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

The due date for Phillips-Medisize Ltd confirmation statement filing is 2024-02-16. The latest confirmation statement was filed on 2023-02-02. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Phillips-Medisize A/S who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gimsinglundvej, 7600 Struer.

Company filing

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Type		Free download
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)

Type		Free download
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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