MEDISHIELD - 00150396 - The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford

99999 - Dormant Company

Registered office address
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY

Company status: Active

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Positive votes: 0     Negative votes: 0

Accounts

Next accounts made up to 31 December 2017 due by 30 September 2018 Last accounts made up to 31 December 2016

Confirmation statement

Next statement date 26 January 2019 due by 9 February 2019 Last statement dated 26 January 2018

SHOW LOCATION

Files (55) People (20) Previous names (0) Reviews (0) Add new review

Files related to MEDISHIELD

Date Type	Description
25 Feb 1987 AA	Accounts for a dormant company made up to 30 September 1986
17 Jul 1995 288	Director resigned
17 Jul 1995 288	New director appointed
07 Feb 1996 363x	Return made up to 26/01/96; no change of members
15 Mar 1996 AA	Accounts for a dormant company made up to 30 September 1995
27 Jul 2007 288a	New director appointed
10 Aug 2007 AA	Accounts for a dormant company made up to 31 December 2006
25 Sep 2007 288c	Director's particulars changed
25 Sep 2007 288c	Secretary's particulars changed;director's particulars changed
02 Oct 2007 287	Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ
04 Jan 2008 288a	New secretary appointed
04 Jan 2008 288a	New director appointed
07 Jan 2008 288b	Secretary resigned
07 Jan 2008 288b	Director resigned
26 Feb 2008 363a	Return made up to 26/01/08; full list of members
28 Aug 2008 288b	Appointment terminated director gareth mostyn
15 Oct 2008 288a	Director appointed nigel andrew lewis
31 Oct 2008 AA	Accounts for a dormant company made up to 31 December 2007
24 Dec 2008 288a	Director appointed dr thorben finken
10 Feb 2009 288c	Director's change of particulars / thorben finken / 22/12/2008
13 Feb 2009 363a	Return made up to 26/01/09; full list of members
02 Jul 2009 AA	Accounts for a dormant company made up to 31 December 2008
06 Jul 2009 288b	Appointment terminated director nigel lewis
16 Jul 2009 288a	Director appointed michael dennis
12 Aug 2009 288c	Director's change of particulars / thorben finken / 21/04/2009
09 Feb 2010 CH03	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
23 Feb 2010 AR01	Annual return made up to 26 January 2010 with full list of shareholders
02 Aug 2010 AA	Accounts for a dormant company made up to 31 December 2009
07 Feb 2011 AR01	Annual return made up to 26 January 2011 with full list of shareholders
13 Jul 2011 CH01	Director's details changed for Dr Thorben Finken on 10 May 2011
22 Jul 2011 AA	Accounts for a dormant company made up to 31 December 2010
01 Feb 2012 AR01	Annual return made up to 26 January 2012 with full list of shareholders
11 Apr 2012 TM01	Termination of appointment of Michael Dennis as a director
12 Apr 2012 AP01	Appointment of Mr Nathan Palmer as a director
09 May 2012 CH01	Director's details changed for Dr Thorben Finken on 2 May 2012
09 Jul 2012 AA	Accounts for a dormant company made up to 31 December 2011
23 Jan 2013 TM01	Termination of appointment of Thorben Finken as a director
25 Jan 2013 AP01	Appointment of Mr Dorian Kevin Thomas Devers as a director
04 Feb 2013 AR01	Annual return made up to 26 January 2013 with full list of shareholders
10 Apr 2013 CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
12 Jul 2013 AA	Accounts for a dormant company made up to 31 December 2012
16 Dec 2013 CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
12 Feb 2014 AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 325,000
28 Aug 2014 AA	Accounts for a dormant company made up to 31 December 2013
29 Jan 2015 AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 325,000
09 Jun 2015 CH01	Director's details changed for Mr Nathan Palmer on 21 April 2015
25 Aug 2015 AA	Accounts for a dormant company made up to 31 December 2014
19 Jan 2016 AP01	Appointment of Mrs Sally Ann Williams as a director on 14 January 2016
15 Feb 2016 AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 325,000
18 Apr 2016 TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016
28 Jul 2016 AA	Accounts for a dormant company made up to 31 December 2015
01 Feb 2017 CS01	Confirmation statement made on 26 January 2017 with updates
01 Aug 2017 TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017
07 Aug 2017 AA	Accounts for a dormant company made up to 31 December 2016
31 Jan 2018 CS01	Confirmation statement made on 26 January 2018 with no updates

People associated with MEDISHIELD

Name - Birth Date Role	Appointed	Resigned	Address
KELLY, Susan Kathleen - Secretary	21 Dec 2007	ACTIVE	The Linde Group, The Priestley Centre, The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
BRACKFIELD, Andrew Christopher - Director (Solicitor)	26 Jun 2007	ACTIVE	The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
WILLIAMS, Sally Ann - Aug 1970 Director (Accountant)	14 Jan 2016	ACTIVE	The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
DEVERS, Dorian Kevin Thomas - Dec 1975 Director (Head Of Finance, Africa & Uk)	21 Jan 2013	28 Jul 2017	The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
PALMER, Nathan - Dec 1970 Director (Head Of Regional Sales & Marketing)	10 Apr 2012	15 Apr 2016	The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
FINKEN, Thorben, Dr - May 1971 Finance Director Region Africa And Uk	22 Dec 2008	20 Jan 2013	The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
DENNIS, Michael - Nov 1958 Director (Head Of Marketing Uk & Ireland)	1 Jul 2009	10 Apr 2012	Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
LEWIS, Nigel Andrew - Apr 1956 Director Acquisitions & New Vent	16 Aug 2008	30 Jun 2009	The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY
MOSTYN, Gareth - Jun 1972 Director (Accountant)	21 Dec 2007	15 Aug 2008	The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7XY
SPENCE, Patrick Charles Gordon - Jun 1958 Director (Chartered Accountant)	20 Jul 2007	21 Dec 2007	The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Surrey, GU2 7XY
BRACKFIELD, Andrew Christopher - Secretary	20 Jul 2007	21 Dec 2007	The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
LARKINS, Sarah Louise - Nov 1974 Director (Chartered Secretary)	3 Oct 2006	20 Jul 2007	11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
DEEMING, Nicholas - Feb 1954 Director (Solicitor)	11 Sep 2001	26 Jun 2007	The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ
HUNT, Carol Anne - Apr 1961 Director (Chartered Secretary)	15 Dec 2000	2 Oct 2006	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
LLOYD, Caroline Mary - Oct 1961 Director (Solicitor)	15 Dec 2000	11 Sep 2001	The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
MOBERLY, Andrew John - Aug 1960 Director (Solicitor)	12 Feb 1999	15 Dec 2000	64 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
BAKER, Ian Kenneth Hood - Sep 1951 Director (Chartered Secretary)	-	15 Dec 2000	33 Atfield Grove, Windlesham, Surrey, GU20 6DP
SMALL, Jeremy Peter - Jan 1965 Director (Chartered Secretary)	3 Jul 1995	12 Feb 1999	Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
PREBBLE, John Mark Selwyn - Aug 1952 Director (Lawyer)	2 Dec 1994	3 Jul 1995	Carbery Mount Pleasant, Hartley Wintney, Basingstoke, Hampshire, RG27 8PW
PAVEY, David Gordon - Jun 1962 Director (Chartered Secretary)	-	2 Dec 1994	28 Malthouse Close, Church Crookham, Fleet, Hampshire, GU13 0TB

Previous names of MEDISHIELD

This company didn't changed its name.

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