Medex Capital Limited

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General information

Name:

Medex Capital Ltd

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 07597244

Incorporation date: 2011-04-08

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Contact information

Websites

Zoom
www.medexcap.com
Zoom
www.medexcapital.com

Description

Data updated on:

This enterprise is known under the name of Medex Capital Limited. This company was originally established 13 years ago and was registered under 07597244 as its reg. no. This particular office of the firm is situated in London. You can contact it at Kemp House, 160 City Road. Founded as Van Hulten, the firm used the business name until 2012, when it was replaced by Medex Capital Limited. The firm's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Medex Capital Ltd released its latest accounts for the period that ended on 2022-04-05. The latest annual confirmation statement was submitted on 2023-04-21.

With regards to this particular limited company, just about all of director's tasks have so far been done by Melissa S. who was designated to this position in 2019. Since 2013-04-06 Roland M., had performed the duties for the limited company up until the resignation in 2015. As a follow-up another director, specifically Roland M. gave up the position twelve years ago.

  • Previous company's names
  • Medex Capital Limited 2012-04-13
  • Van Hulten Limited 2011-04-08

Financial data based on annual reports

Company staff

Melissa S.

Role: Director

Appointed: 27 April 2019

Latest update: 20 April 2024

People with significant control

Melissa S. is the individual who controls this firm, owns 1/2 or less of company shares.

Melissa S.
Notified on 27 April 2019
Nature of control:
1/2 or less of shares
Bartjan V.
Notified on 6 April 2016
Ceased on 27 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-04-08
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 April 2012
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 January 2014
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 December 2014
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 6 January 2016
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
End Date For Period Covered By Report 05 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 21st April 2023 (CS01)
filed on: 21st, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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