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

Company number: 00150396, Company type: Private unlimited company, Incorporated: 9 May 1918
99999 - Dormant Company
Registered office address
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY
Company status: Active
Rates: 0
 
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

Files related to MEDISHIELD

Date
Type
Description 
25 Feb 1987
AA
Accounts for a dormant company made up to 30 September 1986MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #1
17 Jul 1995
288
Director resignedMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #2
17 Jul 1995
288
New director appointedMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #3
07 Feb 1996
363x
Return made up to 26/01/96; no change of membersMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #4
15 Mar 1996
AA
Accounts for a dormant company made up to 30 September 1995MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #5
27 Jul 2007
288a
New director appointedMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #6
10 Aug 2007
AA
Accounts for a dormant company made up to 31 December 2006MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #7
25 Sep 2007
288c
Director's particulars changedMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #8
25 Sep 2007
288c
Secretary's particulars changed;director's particulars changedMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #9
02 Oct 2007
287
Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #10
04 Jan 2008
288a
New secretary appointedMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #11
04 Jan 2008
288a
New director appointedMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #12
07 Jan 2008
288b
Secretary resignedMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #13
07 Jan 2008
288b
Director resignedMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #14
26 Feb 2008
363a
Return made up to 26/01/08; full list of membersMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #15
28 Aug 2008
288b
Appointment terminated director gareth mostynMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #16
15 Oct 2008
288a
Director appointed nigel andrew lewisMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #17
31 Oct 2008
AA
Accounts for a dormant company made up to 31 December 2007MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #18
24 Dec 2008
288a
Director appointed dr thorben finkenMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #19
10 Feb 2009
288c
Director's change of particulars / thorben finken / 22/12/2008MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #20
13 Feb 2009
363a
Return made up to 26/01/09; full list of membersMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #21
02 Jul 2009
AA
Accounts for a dormant company made up to 31 December 2008MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #22
06 Jul 2009
288b
Appointment terminated director nigel lewisMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #23
16 Jul 2009
288a
Director appointed michael dennisMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #24
12 Aug 2009
288c
Director's change of particulars / thorben finken / 21/04/2009MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #25
09 Feb 2010
CH03
Secretary's details changed for Susan Kathleen Kelly on 1 January 2010MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #26
23 Feb 2010
AR01
Annual return made up to 26 January 2010 with full list of shareholdersMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #27
02 Aug 2010
AA
Accounts for a dormant company made up to 31 December 2009MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #28
07 Feb 2011
AR01
Annual return made up to 26 January 2011 with full list of shareholdersMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #29
13 Jul 2011
CH01
Director's details changed for Dr Thorben Finken on 10 May 2011MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #30
22 Jul 2011
AA
Accounts for a dormant company made up to 31 December 2010MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #31
01 Feb 2012
AR01
Annual return made up to 26 January 2012 with full list of shareholdersMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #32
11 Apr 2012
TM01
Termination of appointment of Michael Dennis as a directorMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #33
12 Apr 2012
AP01
Appointment of Mr Nathan Palmer as a directorMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #34
09 May 2012
CH01
Director's details changed for Dr Thorben Finken on 2 May 2012MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #35
09 Jul 2012
AA
Accounts for a dormant company made up to 31 December 2011MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #36
23 Jan 2013
TM01
Termination of appointment of Thorben Finken as a directorMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #37
25 Jan 2013
AP01
Appointment of Mr Dorian Kevin Thomas Devers as a directorMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #38
04 Feb 2013
AR01
Annual return made up to 26 January 2013 with full list of shareholdersMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #39
10 Apr 2013
CH01
Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #40
12 Jul 2013
AA
Accounts for a dormant company made up to 31 December 2012MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #41
16 Dec 2013
CH01
Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #42
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
MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #43
28 Aug 2014
AA
Accounts for a dormant company made up to 31 December 2013MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #44
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
MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #45
09 Jun 2015
CH01
Director's details changed for Mr Nathan Palmer on 21 April 2015MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #46
25 Aug 2015
AA
Accounts for a dormant company made up to 31 December 2014MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #47
19 Jan 2016
AP01
Appointment of Mrs Sally Ann Williams as a director on 14 January 2016MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #48
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
MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #49
18 Apr 2016
TM01
Termination of appointment of Nathan Palmer as a director on 15 April 2016MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #50
28 Jul 2016
AA
Accounts for a dormant company made up to 31 December 2015MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #51
01 Feb 2017
CS01
Confirmation statement made on 26 January 2017 with updatesMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #52
01 Aug 2017
TM01
Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #53
07 Aug 2017
AA
Accounts for a dormant company made up to 31 December 2016MEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #54
31 Jan 2018
CS01
Confirmation statement made on 26 January 2018 with no updatesMEDISHIELD - 00150396 - The Priestley Centre,  10 Priestley Road,  The Surrey Research Park,  Guildford file #55

People associated with MEDISHIELD

Name - Birth Date
Role
Appointed
Resigned
Address

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

Director (Solicitor)
26 Jun 2007
ACTIVE
The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY

Director (Accountant)
14 Jan 2016
ACTIVE
The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY

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

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

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

Director (Head Of Marketing Uk & Ireland)
1 Jul 2009
10 Apr 2012
Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY

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

Director (Accountant)
21 Dec 2007
15 Aug 2008
The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7XY

Director (Chartered Accountant)
20 Jul 2007
21 Dec 2007
The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Surrey, GU2 7XY

Secretary
20 Jul 2007
21 Dec 2007
The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY

Director (Chartered Secretary)
3 Oct 2006
20 Jul 2007
11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN

Director (Solicitor)
11 Sep 2001
26 Jun 2007
The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ

Director (Chartered Secretary)
15 Dec 2000
2 Oct 2006
The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

Director (Solicitor)
15 Dec 2000
11 Sep 2001
The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU

Director (Solicitor)
12 Feb 1999
15 Dec 2000
64 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

Director (Chartered Secretary)
-
15 Dec 2000
33 Atfield Grove, Windlesham, Surrey, GU20 6DP

Director (Chartered Secretary)
3 Jul 1995
12 Feb 1999
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ

Director (Lawyer)
2 Dec 1994
3 Jul 1995
Carbery Mount Pleasant, Hartley Wintney, Basingstoke, Hampshire, RG27 8PW

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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