MEDAC LIMITED - BAGSHOT
| Company Profile | Company Filings |
Overview
MEDAC LIMITED is a Private Limited Company from BAGSHOT UNITED KINGDOM and has the status: Active.
MEDAC LIMITED was incorporated 36 years ago on 18/12/1987 and has the registered number: 02206852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MEDAC LIMITED was incorporated 36 years ago on 18/12/1987 and has the registered number: 02206852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MEDAC LIMITED - BAGSHOT
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
5 THE SQUARE
BAGSHOT
SURREY
GU19 5AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD OWEN MORRIS | May 1972 | British | Director | 2008-05-29 | CURRENT |
| STEPHEN JAMES GOODALL | Mar 1972 | British | Director | 2008-05-29 | CURRENT |
| STEPHEN JAMES GOODALL | Mar 1972 | British | Secretary | 2008-12-05 | CURRENT |
| MRS YVONNE SAMMES | Aug 1936 | Director | RESIGNED | ||
| PROFESSOR PETER GEORGE SAMMES | Apr 1938 | British | Director | RESIGNED | |
| PAUL EDWARD HEMMING | Aug 1956 | British | Director | RESIGNED | |
| MRS YVONNE SAMMES | Aug 1936 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Peter George Sammes | 2016-04-06 - 2017-03-23 | 4/1938 | Gerrards Cross Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mr Stephen James Goodall | 2016-04-06 | 3/1972 | Bagshot Surrey | Ownership of shares 25 to 50 percent |
| Mr Richard Owen Morris | 2016-04-06 | 5/1972 | Bagshot Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEDAC_LIMITED - Accounts | 2023-10-20 | 31-05-2023 | £758,970 Cash £830,461 equity |
| ACCOUNTS - Final Accounts preparation | 2023-02-22 | 31-05-2022 | 769,006 Cash 803,584 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-01 | 31-05-2021 | 748,552 Cash 733,233 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-27 | 31-05-2020 | 666,300 Cash 674,965 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-06 | 31-05-2019 | 565,027 Cash 586,678 equity |
| Medac Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-05-2018 | £461,054 Cash £489,381 equity |
| Medac Limited - Accounts to registrar - small 16.3d | 2017-09-29 | 31-05-2017 | £395,627 Cash £413,063 equity |
| Medac Limited - Limited company - abbreviated - 11.6 | 2015-08-26 | 31-05-2015 | £182,744 Cash £239,822 equity |
| Medac Limited - Limited company - abbreviated - 11.0.0 | 2014-09-13 | 31-05-2014 | £158,212 Cash £190,239 equity |