MEDICAL DEVICE SUPPORT LIMITED - HEANOR


Company Profile Company Filings

Overview

MEDICAL DEVICE SUPPORT LIMITED is a Private Limited Company from HEANOR ENGLAND and has the status: Active.
MEDICAL DEVICE SUPPORT LIMITED was incorporated 15 years ago on 17/10/2008 and has the registered number: 06726943. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MEDICAL DEVICE SUPPORT LIMITED - HEANOR

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

SHANAKIEL
HEANOR
DERBYSHIRE
DE75 7DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO 1234 LIMITED (until 02/02/2015)
GAMLEN TABLETING LIMITED (until 28/08/2012)
THE COMPRESSIBILITY COMPANY LIMITED (until 01/02/2011)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN DESMOND GAMLEN Feb 1955 British Director 2023-06-19 CURRENT
ALICE KATHLEEN NOON Aug 1960 British Director 2019-03-07 UNTIL 2023-06-19 RESIGNED
MR MICHAEL JOHN DESMOND GAMLEN Feb 1955 British Director 2008-10-17 UNTIL 2019-03-07 RESIGNED
MS JUDITH ANN CALLANAN Sep 1949 Australian Director 2008-10-17 UNTIL 2009-12-01 RESIGNED
MRS GILLIAN BOWNESS British Secretary 2008-10-17 UNTIL 2014-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genisus Limited 2020-12-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Alice Noon 2019-01-31 8/1960 Beckenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pharmaceutical Development Services Limited 2016-04-06 - 2019-01-31 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Desmond Gamlen 2016-04-06 2/1955 Beckenham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMATRAINING LIMITED HEANOR Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ACADEMY OF PHARMACEUTICAL SCIENCES MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PHARMACEUTICAL DEVELOPMENT SERVICES LIMITED HEANOR ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
GAMLEN TABLETING LIMITED HEANOR ENGLAND Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
NEWCO1234 LTD. NOTTINGHAM Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDICAL DEVICE SUPPORT LIMITED 2023-06-29 30-09-2022 £21,303 equity
Micro-entity Accounts - MEDICAL DEVICE SUPPORT LIMITED 2022-07-01 30-09-2021 £66,875 equity
Micro-entity Accounts - MEDICAL DEVICE SUPPORT LIMITED 2017-06-24 30-09-2016 £7,850 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMACEUTICAL DEVELOPMENT SERVICES LIMITED HEANOR ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
INNER SPACE CABINETS (2000) LIMITED HEANOR ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
GAMLEN TABLETING LIMITED HEANOR ENGLAND Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
ASHMERE DERBYSHIRE LIMITED HEANOR ENGLAND Active FULL 87100 - Residential nursing care facilities
LOCKFIT NORTH DERBYSHIRE LTD HEANOR UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.