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Medex Medical Limited

Medex Medical Limited is a dissolved company incorporated on 16 January 1995 with the registered office located in Ashford, Kent. Medex Medical Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 3 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03010295
Private limited company
Age
30 years
Incorporated 16 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1500 Eureka Park
Lower Pemberton
Ashford
Kent
TN25 4BF
Address changed on 30 Mar 2022 (3 years ago)
Previous address was Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom
Telephone
01706211878
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Businessman • American • Lives in United States • Born in Sep 1973
Director • Finance Director • British • Lives in England • Born in May 1964
Director • Business Executive • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Vice President Sales, Emea • British • Lives in UK • Born in Dec 1961
Director • Business Executive • Dutch • Lives in Netherlands • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Icu Medical International Limited
Louis Philip Jones and Ramon De Ridder are mutual people.
Active
Icu Medical (SM) Limited
Louis Philip Jones and Ramon De Ridder are mutual people.
Active
Si Overseas Holdings Limited
Louis Philip Jones and Ramon De Ridder are mutual people.
Active
Icu Medical Group Limited
Louis Philip Jones and Ramon De Ridder are mutual people.
Active
Icu Medical 2020 Limited
Louis Philip Jones and Ramon De Ridder are mutual people.
Active
Bullcroft Car Care Centre Limited
Mr Nigel John Bark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Same as previous period
Total Liabilities
-£142K
Same as previous period
Net Assets
£4.33M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 16 May 2023
Application To Strike Off
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Registers Moved To Inspection Address
3 Years Ago on 30 Mar 2022
Inspection Address Changed
3 Years Ago on 30 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Cornelis De Rooij Appointed
3 Years Ago on 25 Jan 2022
Ramon De Ridder Appointed
3 Years Ago on 25 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 5 May 2023
Statement of capital on 19 April 2023
Submitted on 19 Apr 2023
Resolutions
Submitted on 19 Apr 2023
Solvency Statement dated 17/04/22
Submitted on 19 Apr 2023
Statement by Directors
Submitted on 19 Apr 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 19 Jan 2023
Register inspection address has been changed from Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
Submitted on 30 Mar 2022
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
Submitted on 30 Mar 2022
Repayment History
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