MEDICAL DEVICE SUPPORT LIMITED

SHANAKIEL, 17 ILKESTON ROAD, HEANOR  DE75 7DT
  • Active
  • Private Limited Company
  • Company No. 06726943
  • Last Updated: 01 Mar 2024

Company Profile

MEDICAL DEVICE SUPPORT LIMITED was incorporated on Friday, October 17, 2008 as a Private Limited Company with registered address in HEANOR. MEDICAL DEVICE SUPPORT LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 8 days.

Name MEDICAL DEVICE SUPPORT LIMITED
Company number 06726943
Company type Private Limited Company
Incorporation date 17 Oct 2008
Status Active
Industry (SIC 2007)

Address

Registered Address SHANAKIEL
17 ILKESTON ROAD
HEANOR
DE75 7DT
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
Genisus Limited Kingsway, SW14 7HW Dates: Wednesday, December 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Alice Noon Nationality: British Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael John Desmond Gamlen Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Pharmaceutical Development Services Limited Pennyfoot Street, NG1 1GF Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

No mortgages have been registered against MEDICAL DEVICE SUPPORT LIMITED.

Previous Names

Name Change Date
MEDICAL DEVICE SUPPORT LIMITED 17 Oct 2008
PHARMATRAINING LIMITED 12 Nov 2010
THE COMPRESSIBILITY COMPANY LIMITED 01 Feb 2011
GAMLEN TABLETING LIMITED 28 Aug 2012
NEWCO 1234 LIMITED 02 Feb 2015