MEDEZINE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

MEDEZINE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MEDEZINE LIMITED was incorporated 35 years ago on 20/02/1989 and has the registered number: 02349827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MEDEZINE LIMITED - SHEFFIELD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MEDEZINE LTD UNIT 11 CHAMBERS WAY
SHEFFIELD
S35 2PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NOBLE Jun 1959 British Director 2007-04-02 CURRENT
MRS JANET ELIZABETH NOBLE Jul 1962 British Director 2014-09-05 CURRENT
MR PETER CARROLL Oct 1963 British Director 2014-09-05 CURRENT
MRS PAULA ANN CARROLL Jun 1964 British Director 2014-09-05 CURRENT
MRS PAULA ANN CARROLL Secretary 2014-09-05 CURRENT
MR CHRISTOPHER ANTHONY CRANE Dec 1957 British Director 2006-09-25 UNTIL 2014-09-05 RESIGNED
MR RICHARD NOBLE Jun 1959 British Secretary 2006-09-25 UNTIL 2007-04-02 RESIGNED
MR RICHARD NOBLE Jun 1959 British Secretary 2006-09-25 UNTIL 2014-09-05 RESIGNED
MARIANNE DEE Secretary RESIGNED
MRS STEPHANIE BARBARA CRANE Nov 1959 British Director 2006-09-25 UNTIL 2014-09-05 RESIGNED
ROGER ADRIAN SWALLOW Jun 1946 British Director RESIGNED
ROGER CHARLES WILKINS Sep 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medezine Holdings Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COX AGRI LIMITED STANLEY Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
A.ALGEO LIMITED LIVERPOOL Active FULL 32990 - Other manufacturing n.e.c.
PARK HOUSE HEALTHCARE LIMITED HALIFAX ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
HYGECO LEAR LIMITED LUTON ENGLAND Active SMALL 96030 - Funeral and related activities
BARBER OF SHEFFIELD LIMITED BARNSLEY Active FULL 46900 - Non-specialised wholesale trade
TAG LAND (UK) LIMITED ESHER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BARBER OF SHEFFIELD (HOLDINGS) LIMITED 29 WELLINGTON STREET Dissolved... SMALL 46900 - Non-specialised wholesale trade
MUSEUM STREET PROPERTY MANAGEMENT LTD WARRINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
MEDEZINE HOLDINGS LTD SHEFFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BELGIUM TOPCO LIMITED 29 WELLINGTON STREET Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
THE YEWS INVESTMENT COMPANY LTD WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Medezine Limited - Period Ending 2023-09-30 2024-03-14 30-09-2023 £267,114 Cash £219,815 equity
Medezine Limited - Period Ending 2022-09-30 2023-03-22 30-09-2022 £436,093 Cash £268,912 equity
Medezine Limited - Period Ending 2021-09-30 2022-02-17 30-09-2021 £440,564 Cash £280,184 equity
Medezine Limited - Period Ending 2019-09-30 2020-04-02 30-09-2019 £428,082 Cash £245,708 equity
Medezine Limited - Period Ending 2018-09-30 2019-06-05 30-09-2018 £243,949 Cash £254,969 equity
MEDEZINE_LIMITED - Accounts 2018-05-01 30-09-2017 £166,784 Cash £235,087 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE PACKAGING & DISTRIBUTION LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
OAKBURY CONSULTANTS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 58290 - Other software publishing
NYG INTERIM LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NELSON & DERBY LTD SHEFFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NMP SOLUTIONS LTD SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OFFICE COMPLIANCE MANAGEMENT LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
ELMTON GROUP LIMITED SHEFFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
H.C. CONSULTANTS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
DANIEL MICHAEL PROPERTIES LTD SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AJAK ENERGY LTD SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road