MEDILINK NORTH OF ENGLAND LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

MEDILINK NORTH OF ENGLAND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SHEFFIELD ENGLAND and has the status: Active.
MEDILINK NORTH OF ENGLAND LIMITED was incorporated 27 years ago on 14/04/1997 and has the registered number: 03355534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEDILINK NORTH OF ENGLAND LIMITED - SHEFFIELD

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 7, HYDRA HOUSE HYDRA BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S35 9ZX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDILINK (YORKSHIRE & THE HUMBER) LIMITED (until 23/10/2017)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOSEPH ELLIOTT Oct 1985 British Director 2021-01-04 CURRENT
DR MICHAEL GORDON BARKER Jan 1968 British Director 2023-06-13 CURRENT
DR SAM PATRICK WHITEHOUSE Oct 1979 British Director 2018-06-18 CURRENT
MR NEIL MUNDY Jul 1945 British Director 2019-05-09 CURRENT
KEVIN JOSEPH KIELY Aug 1955 British Director 1997-04-14 CURRENT
MR GRAEME ANDREW HALL Dec 1962 British Director 2004-06-01 CURRENT
MR COLIN GLASS Jun 1943 British Director 2007-03-01 CURRENT
MR JAMES IBBOTSON Oct 1977 British Director 2016-04-01 UNTIL 2017-11-30 RESIGNED
DR NICOLAS CALVERT VAREY Sep 1940 British Director 2000-01-11 UNTIL 2004-04-12 RESIGNED
PROFESSOR ALAN CLIVE ROBERTS Apr 1934 British Director 1997-05-14 UNTIL 2003-04-01 RESIGNED
MR HOWARD JONATHON ROSE Aug 1951 British Director 2019-04-15 UNTIL 2023-05-31 RESIGNED
MR DAVID JOHN REED Aug 1944 British Director 2000-01-11 UNTIL 2009-10-21 RESIGNED
STEPHEN GREGORY OWENS Aug 1949 British Director 2007-02-01 UNTIL 2014-07-17 RESIGNED
DR GARETH JOHN LLOYD JONES Jan 1944 British Director 1997-05-14 UNTIL 2021-12-31 RESIGNED
MR DOUGLAS BRIAN LIVERSIDGE Aug 1936 British Director 1997-05-14 UNTIL 2004-04-05 RESIGNED
PROFESSOR RICHARD ANTHONY LEWIS JONES Mar 1961 British Director 2009-09-16 UNTIL 2017-11-30 RESIGNED
NEIL JOHNSON Sep 1938 British Director 2000-01-12 UNTIL 2006-07-31 RESIGNED
DR MARK CHRISTOPHER RICHARDSON Jun 1958 British Director 2008-10-01 UNTIL 2017-11-30 RESIGNED
MR TIMOTHY DAVID JACKSON-SMITH British Secretary 1997-04-14 UNTIL 2002-09-25 RESIGNED
MS JANET SUSAN KNOWLES Aug 1959 British Secretary 2002-09-25 UNTIL 2017-11-30 RESIGNED
PROFESSOR PETER JOHN FLEMING Apr 1947 British Director 2003-09-15 UNTIL 2008-09-03 RESIGNED
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-14 UNTIL 1997-04-14 RESIGNED
FNCS LIMITED Corporate Nominee Director 1997-04-14 UNTIL 1997-04-14 RESIGNED
PROFESSOR DAVID CROSSLAND HOGG Jan 1954 British Director 2012-02-09 UNTIL 2017-11-30 RESIGNED
PROFESSOR JOHN FISHER Aug 1955 British Director 2010-09-01 UNTIL 2012-02-09 RESIGNED
PROFESSOR PHILIP DAVID COATES Sep 1948 British Director 2006-08-01 UNTIL 2017-11-30 RESIGNED
MR RICHARD KEITH CLARK Jun 1953 British Director 1997-04-14 UNTIL 2014-03-04 RESIGNED
SIR ANDREW JOHN CASH Oct 1955 British Director 2004-06-01 UNTIL 2017-11-30 RESIGNED
JASON PAUL BRANNAN Apr 1973 British Director 2013-01-02 UNTIL 2020-12-31 RESIGNED
ANDREW PETER HARRY BOYES May 1964 British Director 2004-06-01 UNTIL 2008-09-30 RESIGNED
MR ALAN MILES ASHBY Jan 1957 British Director 2000-01-11 UNTIL 2017-11-30 RESIGNED
ANTHONY GEORGE BAKER May 1935 British Director 1997-05-14 UNTIL 2007-01-17 RESIGNED
PROFESSOR MICHAEL ANDREW SMITH Nov 1951 British Director 2003-02-07 UNTIL 2003-09-04 RESIGNED
DR PAUL HARRISON Jan 1959 British Director 1997-05-14 UNTIL 2004-11-02 RESIGNED
MR KEITH ROBERT JACKSON Nov 1966 British Director 2011-01-05 UNTIL 2017-11-30 RESIGNED
PROFESSOR RICHARD ANDREW WILLIAMS Apr 1960 British Director 2006-12-01 UNTIL 2010-08-16 RESIGNED
DR MARILYN WEDGEWOOD Mar 1948 British Director 1997-05-14 UNTIL 2000-09-18 RESIGNED
PROFESSOR JOHN FISHER Aug 1955 British Director 2003-10-16 UNTIL 2006-07-31 RESIGNED
PROFESSOR GEOFFREY RAILTON TOMLINSON Jul 1945 British Director 2002-02-07 UNTIL 2003-06-06 RESIGNED
PAUL MARCELLO THORNING Apr 1965 British Director 2008-09-16 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Joseph Elliott 2022-01-01 10/1985 Sheffield   South Yorkshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Kevin Joseph Kiely 2016-04-06 8/1955 Sheffield   South Yorkshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITY OF LEEDS INNOVATIONS LIMITED LEEDS Dissolved... FULL 70229 - Management consultancy activities other than financial management
YORKSHIRE AND HUMBERSIDE REGIONAL TECHNOLOGY NETWORK WEST YORKSHIRE Active DORMANT 82990 - Other business support service activities n.e.c.
CONNECT YORKSHIRE LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDIPEX LIMITED LEEDS Active SMALL 86900 - Other human health activities
UNIVERSITY OF LEEDS IP LIMITED LEEDS ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
UNIVERSITY OF LEEDS CONSULTING LIMITED LEEDS Dissolved... FULL 70229 - Management consultancy activities other than financial management
LEEDS AND PARTNERS LIMITED LEEDS Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
TISSUE REGENIX LIMITED LEEDS ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
BITECIC LIMITED LEEDS UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
MPX DEVELOPMENTS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
HEALTH INNOVATIONS ALLIANCE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
LEEDS SOLUTIONS LIMITED LEEDS Active TOTAL EXEMPTION FULL 86101 - Hospital activities
MPX HEALTHCARE LIMITED PINNER ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
NORTH INVEST LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
TRANSPLANT SOLUTIONS LTD CAMBRIDGE Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
ORGAN PRESERVATION SOLUTIONS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MPX DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
LEODISTX LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
COGENT SSC LIMITED GLASGOW Active FULL 84110 - General public administration activities

Free Reports Available

Report Date Filed Date of Report Assets
Medilink_North_of_England - Accounts 2023-09-22 31-12-2022 £726,568 Cash £202,379 equity
Medilink_North_of_England - Accounts 2022-09-30 31-12-2021 £697,272 Cash £178,488 equity
MEDILINK_NORTH_OF_ENGLAND - Accounts 2021-09-09 31-12-2020 £500,962 Cash £160,118 equity
MEDILINK_NORTH_OF_ENGLAND - Accounts 2020-07-29 31-12-2019 £437,823 Cash

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