MEDOS UK LIMITED
CAPITOL HOUSE, 60-62 LEMAN STREET, LONDON E1 8EU- Active
- Private Limited Company
- Company No. 03637974
- Last Updated: 01 Mar 2024
Company Profile
MEDOS UK LIMITED was incorporated on Thursday, September 24, 1998 as a Private Limited Company with registered address in LONDON. MEDOS UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 14 days.
| Name | MEDOS UK LIMITED |
|---|---|
| Company number | 03637974 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITOL HOUSE 60-62 LEMAN STREET LONDON E1 8EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr John David Nikolas Ciclitira Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Gordon Ciclitira Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against MEDOS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDOS UK LIMITED | 24 Sep 1998 |