MEDISAFE UK LIMITED
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE RG21 4EQ- Active
- Private Limited Company
- Company No. 02533282
- Last Updated: 01 Mar 2024
Company Profile
MEDISAFE UK LIMITED was incorporated on Tuesday, August 21, 1990 as a Private Limited Company with registered address in BASINGSTOKE. MEDISAFE UK LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 34 years 6 months and 2 days.
| Name | MEDISAFE UK LIMITED |
|---|---|
| Company number | 02533282 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2200 RENAISSANCE BASING VIEW BASINGSTOKE RG21 4EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medisafe Holdings Ltd Basing View, RG21 4EQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Synergy Health Limited Windmill Hill Business Park, Whitehill Way, SN5 6NX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MEDISAFE UK LIMITED | 21 Aug 1990 |