Medico Electrodes Limited

General information

Name:

Medico Electrodes Ltd

Office Address:

4, The Barford Exchange Wellesbourne Road Barford CV35 8AQ Warwick

Number: 07949031

Incorporation date: 2012-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medico Electrodes Limited can be found at Warwick at 4, The Barford Exchange Wellesbourne Road. You can look up this business by referencing its postal code - CV35 8AQ. The enterprise has been in the field on the English market for 12 years. This company is registered under the number 07949031 and company's current state is active. This firm has been on the market under three different names. The company's initial official name, White Sensor, was switched on 2013-10-08 to Ambu White Sensor. The current name is used since 2015, is Medico Electrodes Limited. This business's registered with SIC code 32500 and their NACE code stands for Manufacture of medical and dental instruments and supplies. 2023-03-31 is the last time company accounts were filed.

As stated, the firm was incorporated in 2012-02-14 and has so far been presided over by twelve directors, out of whom four (Aryaman M., Craig S., Amit S. and Amit M.) are still active.

Amit M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Medico Electrodes Limited 2015-06-08
  • Ambu White Sensor Limited 2013-10-08
  • White Sensor Limited 2012-02-14

Financial data based on annual reports

Company staff

Aryaman M.

Role: Director

Appointed: 21 September 2020

Latest update: 25 January 2024

Craig S.

Role: Director

Appointed: 26 February 2018

Latest update: 25 January 2024

Amit S.

Role: Director

Appointed: 17 December 2015

Latest update: 25 January 2024

Amit M.

Role: Director

Appointed: 31 May 2015

Latest update: 25 January 2024

People with significant control

Amit M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a small company made up to 2023-03-31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
12
Company Age

Similar companies nearby

Closest companies