MEDIWOUND UK LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
MEDIWOUND UK LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
MEDIWOUND UK LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: SC271137. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEDIWOUND UK LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: SC271137. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEDIWOUND UK LIMITED - MIDLOTHIAN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
16 CHARLOTTE SQUARE
MIDLOTHIAN
EH2 4DF
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 674 LIMITED (until 10/09/2004)
DMWS 674 LIMITED (until 10/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HANA LUXENBURG | Jun 1973 | Israeli | Director | 2023-08-11 | CURRENT |
| OFER GONEN | Jun 1973 | Israeli | Director | 2009-11-03 | CURRENT |
| MR BOAZ GUR-LAVIE | Secretary | 2022-07-31 | CURRENT | ||
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2004-07-26 UNTIL 2004-09-09 | RESIGNED | ||
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-26 UNTIL 2004-09-09 | RESIGNED | ||
| SHARON MALKA | May 1972 | Israeli | Director | 2009-11-03 UNTIL 2022-07-31 | RESIGNED |
| MR BOAZ GUR-LAVIE | Jun 1973 | Israeli | Director | 2022-07-31 UNTIL 2023-07-31 | RESIGNED |
| CPA SHARON MALKA | British | Secretary | 2007-11-05 UNTIL 2022-07-31 | RESIGNED | |
| DR AVRAHAM HAVRON | May 1947 | Secretary | 2004-09-09 UNTIL 2007-11-05 | RESIGNED | |
| MEDIWOUND LIMITED | May 1947 | Corporate Director | 2004-09-09 UNTIL 2009-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clal Biotechnology Industries Limited | 2016-04-06 - 2016-04-06 | Ramat Gan | Ownership of shares 25 to 50 percent | |
| Mediwound Ltd. | 2016-04-06 | Yavne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |