M

MEDISHIELD

Active

Company number 00150396

Woking, England · Incorporated 9 May 1918

Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
108 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Boc Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Dormant
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
14 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Secretary Company With Change Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
3 June 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Dormant
Accounts
22 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Address
2 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Accounts
1 December 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
9 February 2006 View
Memorandum Articles
Incorporation
23 January 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Legacy
Reregistration
28 July 2005 View
Legacy
Reregistration
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Legacy
Reregistration
28 July 2005 View
Re Registration Memorandum Articles
Incorporation
28 July 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
28 July 2005 View
Accounts With Accounts Type Dormant
Accounts
24 February 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Dormant
Accounts
12 February 2004 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Dormant
Accounts
8 February 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Dormant
Accounts
5 February 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Dormant
Accounts
6 February 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Annual Return
5 February 2000 View
Accounts With Accounts Type Dormant
Accounts
5 February 2000 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Dormant
Accounts
29 January 1998 View
Accounts With Accounts Type Dormant
Accounts
31 January 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Dormant
Accounts
15 March 1996 View
Legacy
Annual Return
7 February 1996 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Accounts With Accounts Type Dormant
Accounts
5 February 1995 View
Legacy
Annual Return
5 February 1995 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Accounts With Accounts Type Dormant
Accounts
18 March 1994 View
Resolution
Resolution
2 March 1994 View
Resolution
Resolution
21 February 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1993 View
Resolution
Resolution
11 January 1993 View
Legacy
Annual Return
19 February 1992 View
Accounts With Accounts Type Dormant
Accounts
19 February 1992 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Annual Return
22 February 1991 View
Accounts With Accounts Type Dormant
Accounts
22 February 1991 View
Resolution
Resolution
11 January 1991 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
13 August 1990 View
Accounts With Accounts Type Dormant
Accounts
6 June 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Accounts With Accounts Type Dormant
Accounts
1 February 1989 View
Legacy
Annual Return
1 February 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
30 November 1988 View
Accounts With Made Up Date
Accounts
18 February 1988 View
Legacy
Annual Return
18 February 1988 View
Legacy
Officers
16 September 1987 View
Legacy
Officers
16 September 1987 View
Legacy
Officers
16 September 1987 View
Accounts With Accounts Type Dormant
Accounts
25 February 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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