MH

MEDSCREEN HOLDINGS LIMITED

Dissolved

Company number 04386697

Abingdon, England · Incorporated 4 March 2002

21 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 140 LIMITED · 4 March 2002 – 26 March 2002

Previous registered addresses

Clearblue Innovation Centre Stannard Way Priory Business Park Bedford Bedfordshire MK44 3UP England · until 13 April 2021

92 Milton Park Milton Abingdon Oxfordshire OX14 4RY · until 13 August 2018

Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England · until 9 April 2015

92 Milton Park Milton Abingdon Oxfordshire OX14 4RY England · until 1 May 2014

10 Buckingham Street London WC2N 6DF England · until 4 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

RK
ROWE, Kenneth James
Director
2 March 2020
BN
BREARE, Nicholas Anthony
Director
25 September 2015
BP
BEATO, Paolo
Director · Resigned
28 February 2018
YB
YOOR, Brian Bernard
Director · Resigned
3 October 2017
JN
JAMES, Neil Edward
Director · Resigned
25 September 2015
WA
WALL, Anthony John
Director · Resigned
31 January 2014
MR
MACNAUGHTON, Robert Ian
Director · Resigned
18 November 2013
FI
FIELDHOUSE, Ian William
Director · Resigned
23 May 2013
MR
MACKEN, Ross Gwynfor
Director · Resigned
2 April 2012
WK
WRIGHT, Katharine Hannah
Director · Resigned
1 July 2010
CG
COULING, Geoffrey John
Secretary · Resigned
17 June 2010
WP
WELCH, Peter Geoffrey
Director · Resigned
17 June 2010
EN
ELTON, Neil Anthony
Secretary · Resigned
31 October 2009
EN
ELTON, Neil Anthony
Director · Resigned
13 January 2009
NR
NIXON, Rowena
Secretary · Resigned
7 May 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
30 April 2007
TK
TOZZI, Keith
Director · Resigned
6 November 2006
CR
CLOUGH, Richard Stanley
Director · Resigned
9 July 2002
MS
MCGUIRE, Shaun James
Secretary · Resigned
17 May 2002
BF
BEGLEY, Fiona
Director · Resigned
25 March 2002
GK
GRASSBY, Kevin Michael Peter
Director · Resigned
25 March 2002
SM
SALTER, Mark
Director · Resigned
25 March 2002
OC
OLSWANG COSEC LIMITED
Corporate Nominee Secretary · Resigned
4 March 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
4 March 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
4 March 2002

Persons with significant control

PS
Abbott Toxicology Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
4 October 2021 View
Legacy
Capital
26 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2021 View
Legacy
Insolvency
26 April 2021 View
Resolution
Resolution
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Change Sail Address Company With Old Address New Address
Address
13 April 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Gazette Filings Brought Up To Date
Gazette
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Gazette Notice Compulsory
Gazette
7 May 2019 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Memorandum Articles
Incorporation
25 June 2018 View
Resolution
Resolution
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Sail Address Company With Old Address New Address
Address
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Legacy
Capital
28 November 2014 View
Legacy
Insolvency
28 November 2014 View
Resolution
Resolution
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Sail Address Company With Old Address
Address
1 May 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Auditors Resignation Company
Auditors
23 December 2010 View
Miscellaneous
Miscellaneous
16 November 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Appoint Person Secretary Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Legacy
Mortgage
4 March 2010 View
Termination Secretary Company With Name
Officers
6 November 2009 View
Appoint Person Secretary Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Address
2 March 2009 View
Legacy
Address
2 March 2009 View
Legacy
Address
2 March 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Officers
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Address
26 June 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Capital
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Mortgage
9 November 2006 View
Accounts With Accounts Type Small
Accounts
26 October 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Capital
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Legacy
Capital
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Group
Accounts
22 October 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Group
Accounts
21 October 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Mortgage
3 October 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Address
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Mortgage
3 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Capital
2 April 2002 View
Memorandum Articles
Incorporation
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Accounts
2 April 2002 View
Certificate Change Of Name Company
Change Of Name
26 March 2002 View
Incorporation Company
Incorporation
4 March 2002 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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