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Summary

Contact details

Officers8

Events2

Documents41

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

PHILLIPS-MEDISIZE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Feb 2015 (9 years ago)

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Summary

NamePHILLIPS-MEDISIZE LTD
Historical names
  • MEDICOM INNOVATION PARTNER LTD
  • BANG & OLUFSEN MEDICOM LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09418065
Incorporation Date02 Feb 2015 (9 years ago) / 2706 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 20 WOOD STREET, EC2V 7AF

Officers

individual

IndividualUnited Kingdom

Nielsen, Morten

Director


Appointed on02 Feb 2015

Resigned on30 Oct 2018

Country of residenceDenmark

individual

IndividualUnited Kingdom

Deane, Kevin Peter

Director


Appointed on10 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Citco Management (uk) Limited

Corporate Secretary


Appointed on01 Nov 2019

individual

IndividualUnited Kingdom

Anglodan Secretaries Limited

Corporate Secretary


Appointed on02 Feb 2015

Resigned on24 Sep 2019

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Events

Old value

02 Nov 2018

Name changeMEDICOM INNOVATION PARTNER LTD

26 Sep 2015

Name changeBANG & OLUFSEN MEDICOM LTD

Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type smallAAView
02 Feb 2022Confirmation statement with no updatesCS01View
21 Jan 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016

Frequently asked questions

Where is PHILLIPS-MEDISIZE LTD's headquarters?

PHILLIPS-MEDISIZE LTD's headquarters is located at ENGLAND, LONDON, 20 WOOD STREET, EC2V 7AF

What is PHILLIPS-MEDISIZE LTD's industry?

PHILLIPS-MEDISIZE LTD is in the industry of Wholesale of electronic and telecommunications equipment and parts

What year was PHILLIPS-MEDISIZE LTD started?

PHILLIPS-MEDISIZE LTD was started in 2015

Sources: Companies House