MEDLINE INDUSTRIES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

MEDLINE INDUSTRIES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MEDLINE INDUSTRIES LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238147. The accounts status is FULL and accounts are next due on 31/12/2023.

MEDLINE INDUSTRIES LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR, QUAYSIDE WILDERPSOOL BUSINESS PARK
WARRINGTON
WA4 6HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAREFUSION U.K. 223 LIMITED (until 10/05/2011)
CARDINAL HEALTH U.K. 223 LIMITED (until 01/09/2009)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOCHEN HELMUT GüNTHER HEIN Secretary 2021-09-16 CURRENT
MR JOCHEN HELMUT GüNTHER HEIN Apr 1963 German Director 2021-09-16 CURRENT
MR HERVé BERTRAND MILLION Jul 1976 French Director 2023-07-25 CURRENT
KEITH JOHN PERRETT May 1959 British Director 2001-06-26 UNTIL 2007-12-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-15 UNTIL 1997-09-30 RESIGNED
MRS AMANDA JANE THOMAS May 1973 Secretary 2008-01-01 UNTIL 2011-04-01 RESIGNED
JAMES ABRAMS British Secretary 2011-04-07 UNTIL 2021-09-16 RESIGNED
MIRIAM BARBER Jul 1953 Secretary 1997-09-30 UNTIL 1999-09-10 RESIGNED
JOANNA SUSAN MAY Secretary 1999-09-10 UNTIL 2000-04-25 RESIGNED
KEITH JOHN PERRETT May 1959 British Secretary 2000-04-25 UNTIL 2007-12-31 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1996-08-15 UNTIL 1996-10-03 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1996-08-15 UNTIL 1996-10-03 RESIGNED
MR ANDREW DAWE Sep 1966 British Director 2008-10-14 UNTIL 2011-04-01 RESIGNED
HELENE MARIE LIENARD Feb 1982 French Director 2014-02-13 UNTIL 2021-09-16 RESIGNED
MARK RONALD PETTITT Jun 1961 British Director 2004-11-24 UNTIL 2008-04-30 RESIGNED
DONNA BRANDIN Feb 1957 Us Citizen Director 2001-08-24 UNTIL 2004-10-04 RESIGNED
CHARLES MILLS Sep 1961 United States Director 2011-04-07 UNTIL 2014-02-13 RESIGNED
MR ANDREW MILLS Apr 1961 United States Director 2011-04-07 UNTIL 2014-02-13 RESIGNED
JEAN BUTERA MASCHAL Feb 1951 American Director 2010-09-17 UNTIL 2011-04-01 RESIGNED
CARMEN VICTORIA MARTIN-HONDARZA SOBRINO Dec 1972 Spanish Director 2015-05-27 UNTIL 2023-07-25 RESIGNED
MRS ELIZABETH ANN KIERNAN Apr 1960 British Director 2008-08-28 UNTIL 2011-04-01 RESIGNED
JAMES ABRAMS Apr 1962 American Director 2011-04-07 UNTIL 2021-09-16 RESIGNED
MR DAVID IMPERIALI Nov 1952 Italian Director 1996-10-03 UNTIL 2001-06-29 RESIGNED
IAN HUNTER Jun 1949 British Director 1996-10-03 UNTIL 2000-04-30 RESIGNED
LINDA STANKE HARTY Aug 1960 American Director 2005-03-22 UNTIL 2009-08-31 RESIGNED
CRAIG MCNEIL CUNNINGHAM Jan 1958 Australian Director 2001-06-26 UNTIL 2005-03-02 RESIGNED
SEAN JOSEPH BURKE Jul 1960 American Director 1996-10-03 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medline Stellar Uk Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALENT U.K. SWINDON ENCAPS LIMITED SWINDON Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
CATALENT U.K. PACKAGING LIMITED SWINDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
NUCLETRON UK LIMITED LONDON Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
CAREFUSION U.K. 232 LIMITED BASINGSTOKE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
VYAIRE UK 236 LIMITED BASINGSTOKE ENGLAND Active FULL 86900 - Other human health activities
CAREFUSION U.K. 305 LIMITED WOKINGHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
NATUS NICOLET U.K. LIMITED NR BICESTER UNITED KINGDOM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
CATALENT PHARMA SOLUTIONS LIMITED SWINDON Active FULL 70100 - Activities of head offices
CATALENT U.K. SWINDON HOLDING II LIMITED SWINDON Active FULL 70100 - Activities of head offices
CHANGE OPTIONS LIMITED ASCOT Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AVITA MEDICAL EUROPE LIMITED CAMBRIDGE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DECON SCIENCES LIMITED CENTRAL MILTO Dissolved... GROUP 8514 - Other human health activities
CAREFUSION U.K. 306 LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CAREFUSION U.K. 244 LIMITED WOKINGHAM Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
NEW NUCLETRON UK LIMITED CRAWLEY Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
NEW CROWN MILE (ASCOT) MANAGEMENT COMPANY LIMITED ASCOT Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
EASTCOTE HOUSE PROPERTY MANAGEMENT LIMITED ASCOT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MEDLINE STELLAR UK LIMITED WARRINGTON ENGLAND Active SMALL 64204 - Activities of distribution holding companies
CATALENT U.K. SWINDON ZYDIS LIMITED GLASGOW SCOTLAND Active FULL 21100 - Manufacture of basic pharmaceutical products

Free Reports Available

Report Date Filed Date of Report Assets
MEDLINE_INDUSTRIES_LIMITE - Accounts 2024-03-08 31-12-2022 £6,781,033 Cash £7,221,659 equity

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