General information

Name:

Medibex Ltd

Office Address:

Sycamore House Market Lane Walpole St. Andrew PE14 7LR Wisbech

Number: 08631424

Incorporation date: 2013-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medibex Limited is located at Wisbech at Sycamore House Market Lane. Anyone can find the company by its area code - PE14 7LR. Medibex's incorporation dates back to year 2013. The company is registered under the number 08631424 and its status at the time is active. This enterprise's SIC and NACE codes are 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts cover the period up to July 31, 2022 and the most recent confirmation statement was filed on July 31, 2023.

There's a single director presently supervising the business, namely Rebecca W. who's been doing the director's duties since 2013-07-31. Moreover, the director's responsibilities are often assisted with by a secretary - Markus S., who was selected by the following business in July 2013.

Executives who have control over the firm are as follows: Markus S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Markus S.

Role: Secretary

Appointed: 31 July 2013

Latest update: 9 April 2024

Rebecca W.

Role: Director

Appointed: 31 July 2013

Latest update: 9 April 2024

People with significant control

Markus S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca W.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 4 January 2015
Start Date For Period Covered By Report 31 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 4 January 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 17 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Monday 31st July 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

29 Gildredge Road

Post code:

BN21 4RU

City / Town:

Eastbourne

HQ address,
2015

Address:

29 Gildredge Road

Post code:

BN21 4RU

City / Town:

Eastbourne

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Services (by SIC Code)

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