ML

MEDIK8 LIMITED

Active

Company number 03783618

Elstree, United Kingdom · Incorporated 7 June 1999

730 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SZ, United Kingdom

Last updated on 31 March 2026

Manufacture of soap and detergents · SIC 20411

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2014

Company history

Previous company names

PANGAEA DIRECT LIMITED · 7 June 1999 – 14 December 2004

PANGAEA LABORATORIES LIMITED · 14 December 2004 – 28 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Globe Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2021

Funding

2 funding rounds
17 March 2014
Shares allotted · 0 shares allotted
—
11 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
25 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Group
Accounts
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Group
Accounts
15 February 2024 View
Certificate Change Of Name Company
Change Of Name
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Accounts With Accounts Type Group
Accounts
18 July 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Change Person Director Company With Change Date
Officers
24 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2022 View
Change Person Director Company With Change Date
Officers
19 February 2022 View
Change Person Director Company With Change Date
Officers
19 February 2022 View
Change Person Director Company With Change Date
Officers
19 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2022 View
Change Person Director Company With Change Date
Officers
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Resolution
Resolution
21 September 2021 View
Memorandum Articles
Incorporation
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Resolution
Resolution
3 March 2021 View
Memorandum Articles
Incorporation
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Resolution
Resolution
20 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
1 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Capital Cancellation Shares
Capital
12 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Capital Return Purchase Own Shares
Capital
12 June 2017 View
Resolution
Resolution
16 May 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Resolution
Resolution
19 December 2013 View
Statement Of Companys Objects
Change Of Constitution
19 December 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Capital Allotment Shares
Capital
24 November 2011 View
Capital Alter Shares Subdivision
Capital
24 November 2011 View
Resolution
Resolution
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Legacy
Mortgage
7 September 2010 View
Legacy
Mortgage
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Capital
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Capital
4 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Mortgage
3 February 2005 View
Legacy
Mortgage
26 January 2005 View
Legacy
Officers
19 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2004 View
Certificate Change Of Name Company
Change Of Name
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Accounts
14 December 2004 View
Legacy
Capital
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Legacy
Annual Return
4 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
4 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2003 View
Legacy
Address
14 August 2002 View
Legacy
Address
14 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
21 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2002 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Small
Accounts
12 February 2001 View
Legacy
Address
26 October 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Address
11 June 1999 View
Incorporation Company
Incorporation
7 June 1999 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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