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BOC MEDISPEED LIMITED

Dissolved

Company number 00771943

The Surrey Research Park, · Incorporated 26 August 1963

The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2009

Company history

Previous company names

COMPRITE LIMITED · 26 August 1963 – 31 December 1977

SOFTWARE SCIENCES COMPRITE LIMITED · 31 December 1977 – 6 December 1983

MEDISPEED LIMITED · 6 December 1983 – 17 September 2009

Company overview

BOC MEDISPEED LIMITED was a private limited company incorporated on 26 August 1963 and registered in England and Wales and dissolved on 1 June 2010. It has changed its name 3 times, most recently from MEDISPEED LIMITED on 6 December 1983. Its registered office is at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY. Its principal activity is classified under SIC code 7499.

The board consists of three directors: BRACKFIELD, Andrew Christopher (appointed 26 June 2007), FINKEN, Thorben, Dr (appointed 22 December 2008) and DENNIS, Michael (appointed 1 July 2009). KELLY, Susan Kathleen serves as company secretary (appointed 21 December 2007). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2008, were filed on 2 July 2009. Companies House holds 118 filings for this company, most recently a gazette filing on 1 June 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
7 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 June 2010 View
Gazette Notice Voluntary
Gazette
16 February 2010 View
Dissolution Application Strike Off Company
Dissolution
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Capital Allotment Shares
Capital
13 October 2009 View
Resolution
Resolution
13 October 2009 View
Statement Of Companys Objects
Change Of Constitution
13 October 2009 View
Memorandum Articles
Incorporation
20 September 2009 View
Certificate Change Of Name Company
Change Of Name
17 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Made Up Date
Accounts
2 July 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
24 December 2008 View
Accounts With Made Up Date
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
4 January 2008 View
Legacy
Officers
4 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 Made Up Date
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
29 June 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Accounts
30 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Made Up Date
Accounts
23 January 2006 View
Memorandum Articles
Incorporation
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Accounts With Made Up Date
Accounts
24 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
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 Made Up Date
Accounts
12 February 2004 View
Accounts With Made Up Date
Accounts
8 February 2003 View
Legacy
Annual Return
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 Made Up Date
Accounts
5 February 2002 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Made Up Date
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
Accounts With Made Up Date
Accounts
5 February 2000 View
Legacy
Annual Return
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 Made Up Date
Accounts
1 February 1999 View
Legacy
Annual Return
29 January 1998 View
Accounts With Made Up Date
Accounts
29 January 1998 View
Accounts With Made Up Date
Accounts
31 January 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Made Up Date
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 Made Up Date
Accounts
6 February 1995 View
Legacy
Annual Return
6 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 Made Up Date
Accounts
16 February 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Made Up Date
Accounts
17 February 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Made Up Date
Accounts
18 February 1992 View
Legacy
Annual Return
18 February 1992 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Accounts With Made Up Date
Accounts
21 February 1991 View
Legacy
Annual Return
21 February 1991 View
Resolution
Resolution
10 January 1991 View
Legacy
Officers
14 August 1990 View
Legacy
Officers
14 August 1990 View
Accounts With Made Up Date
Accounts
6 June 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
28 April 1989 View
Legacy
Officers
28 April 1989 View
Legacy
Officers
28 April 1989 View
Legacy
Officers
28 April 1989 View
Accounts With Made Up Date
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
28 November 1988 View
Accounts With Made Up Date
Accounts
11 February 1988 View
Legacy
Annual Return
11 February 1988 View
Legacy
Officers
21 September 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Officers
9 May 1987 View
Accounts With Made Up Date
Accounts
25 February 1987 View
Legacy
Annual Return
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
1 February 1984 View
Accounts With Made Up Date
Accounts
16 February 1983 View
Accounts With Made Up Date
Accounts
8 April 1982 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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