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MEDIPEX LIMITED (04421973)

MEDIPEX LIMITED (04421973) is an active UK company. incorporated on 22 April 2002. with registered office in Leeds. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. MEDIPEX LIMITED has been registered for 23 years. Current directors include CLARK, Richard Keith, GEORGOPOULOS, Lindsay, Dr, HOWLING, Graeme Iain, Dr and 3 others.

Company Number
04421973
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 April 2002
Age
23 years
Address
Nexus Discovery Way, Leeds, LS2 3AA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
CLARK, Richard Keith, GEORGOPOULOS, Lindsay, Dr, HOWLING, Graeme Iain, Dr, HUTTON, John, Professor, SMITH, Michael Andrew, Professor, STARKEY, Ann Patricia
SIC Codes
86900

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MEDIPEX LIMITED

MEDIPEX LIMITED is an active company incorporated on 22 April 2002 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MEDIPEX LIMITED was registered 23 years ago.(SIC: 86900)

Status

active

Active since 23 years ago

Company No

04421973

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 22 April 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 22 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026
Contact
Address

Nexus Discovery Way University Of Leeds Leeds, LS2 3AA,

Previous Addresses

4100 Park Approach Thorpe Park Leeds LS15 8GB
From: 22 April 2002To: 21 July 2025
Timeline

37 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Apr 02
Director Joined
Oct 09
Director Left
Dec 09
Director Joined
Dec 09
Director Left
May 10
Director Left
Sept 10
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
May 11
Director Joined
May 11
Director Left
May 11
Director Joined
Jun 11
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Jan 13
Director Left
Oct 13
Director Left
Mar 14
Director Left
Mar 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
May 15
Director Joined
Jul 16
Director Left
Sept 16
Director Joined
Apr 17
Director Left
Apr 18
Director Left
Apr 18
Director Left
Feb 19
Director Joined
May 21
Director Left
Jul 21
Director Left
Oct 21
Director Left
Sept 22
Director Joined
May 25
Director Left
Jan 26
0
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

STARKEY, Ann Patricia

Active
Discovery Way, LeedsLS2 3AA
Secretary
Appointed 01 Jul 2006

CLARK, Richard Keith

Active
Discovery Way, LeedsLS2 3AA
Born June 1953
Director
Appointed 10 Oct 2003

GEORGOPOULOS, Lindsay, Dr

Active
Discovery Way, LeedsLS2 3AA
Born August 1976
Director
Appointed 01 May 2021

HOWLING, Graeme Iain, Dr

Active
Discovery Way, LeedsLS2 3AA
Born June 1972
Director
Appointed 12 May 2025

HUTTON, John, Professor

Active
Discovery Way, LeedsLS2 3AA
Born June 1948
Director
Appointed 10 Mar 2008

SMITH, Michael Andrew, Professor

Active
Discovery Way, LeedsLS2 3AA
Born November 1951
Director
Appointed 22 Apr 2002

STARKEY, Ann Patricia

Active
Discovery Way, LeedsLS2 3AA
Born June 1951
Director
Appointed 01 Jun 2014

DICKSON, David James

Resigned
Meadow House, YorkYO23 2UF
Secretary
Appointed 11 Feb 2004
Resigned 01 Jul 2006

SMITH, Malcolm Albert

Resigned
21 Bracken Park, LeedsLS14 3HZ
Secretary
Appointed 22 Apr 2002
Resigned 14 Sept 2004

BARBER, John

Resigned
Wood Close, RotherhamS65 4PP
Born February 1957
Director
Appointed 01 May 2008
Resigned 26 Jan 2009

BAYNES, David Graham

Resigned
The Sheffield Bioincubator, SheffieldS3 7RD
Born January 1964
Director
Appointed 15 Apr 2011
Resigned 01 Sept 2014

BENADDI, Janette Andrea Theresa

Resigned
Park Approach, LeedsLS15 8GB
Born October 1964
Director
Appointed 01 Sept 2014
Resigned 01 Sept 2022

BENNETT, Stephen Anthony

Resigned
8 Westway, LeedsLS20 8JX
Born May 1956
Director
Appointed 21 Mar 2006
Resigned 18 Sept 2007

BROPHY, Conor Jane

Resigned
55 West Ella Rd, Kirk EllaHU10 7QL
Born September 1954
Director
Appointed 14 Sept 2004
Resigned 30 Apr 2005

BUCK, Andrew Peter

Resigned
Moorhead Way, RotherhamS66 1YY
Born February 1959
Director
Appointed 02 Oct 2009
Resigned 26 Mar 2012

CAIRNS, Adam Stenart

Resigned
23 Birchdale, BingleyBD16 4SE
Born August 1962
Director
Appointed 14 Sept 2004
Resigned 31 Jul 2005

CORBITT, Terence Simon, Dr

Resigned
Park Approach, LeedsLS15 8GB
Born November 1957
Director
Appointed 01 Apr 2017
Resigned 01 Jul 2021

DETTMAR, Peter William, Professor

Resigned
Park Approach, LeedsLS15 8GB
Born October 1944
Director
Appointed 01 May 2006
Resigned 14 Oct 2021

DICKSON, David James

Resigned
Discovery Way, LeedsLS2 3AA
Born January 1955
Director
Appointed 11 Feb 2004
Resigned 01 Jan 2026

DRURY, Philip John, Dr

Resigned
Park Approach, LeedsLS15 8GB
Born July 1949
Director
Appointed 01 Oct 2007
Resigned 25 Jan 2019

FINFER, Andrew Maurice

Resigned
Park Approach, LeedsLS15 8GB
Born October 1957
Director
Appointed 18 Mar 2015
Resigned 31 Mar 2018

GEDDES, David Robert, Dr

Resigned
Sovereign House, YorkYO30 4GQ
Born April 1964
Director
Appointed 01 May 2011
Resigned 31 Mar 2018

HAIRE, David

Resigned
Yorkshire Hospitals Nhs Trust, HullHU3 2JZ
Born September 1948
Director
Appointed 01 May 2011
Resigned 12 Jun 2014

HAWLEY, Mark, Professor

Resigned
Nhs Foundation Trust,, BarnsleyS75 2EP
Born May 1961
Director
Appointed 01 Mar 2004
Resigned 29 Feb 2012

HOLLAND, Ian Mackay, Dr

Resigned
Anlaby Road, HullHU3 2JZ
Born June 1948
Director
Appointed 26 Jan 2009
Resigned 01 May 2011

HOSTICK, Anthony

Resigned
Samarran, HullHU6 8RF
Born May 1954
Director
Appointed 01 Oct 2005
Resigned 31 Mar 2008

KING, Andrew Brian, Dr

Resigned
Winns Cottage, ThirskYO7 4RW
Born September 1958
Director
Appointed 27 Feb 2004
Resigned 31 Mar 2006

LANGTON, Christian Mcdonald, Dr

Resigned
15 Coopers Croft, LevenHU17 5QE
Born August 1957
Director
Appointed 01 May 2005
Resigned 31 Mar 2008

LINACRE, Christopher Charles

Resigned
Northern General Hospital, SheffieldS5 7AU
Born August 1949
Director
Appointed 14 Sept 2004
Resigned 31 Mar 2011

LLOYD JONES, John Gareth, Professor

Resigned
Park Approach, LeedsLS15 8GB
Born January 1944
Director
Appointed 19 Dec 2003
Resigned 31 Dec 2012

LONG, Adele

Resigned
31 Carsickhill Road, SheffieldS10 3LW
Born November 1956
Director
Appointed 22 Apr 2002
Resigned 27 Feb 2004

MAJOR, Kirsten Amanda

Resigned
Herries Road, SheffieldS5 7AU
Born February 1972
Director
Appointed 01 Jun 2011
Resigned 12 Jun 2014

MILLAR, Bryan

Resigned
Park Approach, LeedsLS15 8GB
Born May 1958
Director
Appointed 19 Jul 2016
Resigned 14 Sept 2016

MILLAR, Bryan

Resigned
Duckworth Lane, BradfordBD9 6RJ
Born May 1958
Director
Appointed 01 Dec 2009
Resigned 31 Mar 2014

MORGAN, Daniel Joseph

Resigned
9 Chessingham Gardens, YorkYO24 1XE
Born April 1945
Director
Appointed 14 Sept 2004
Resigned 09 Mar 2008
Fundings
Financials
Latest Activities

Filing History

175

Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
12 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
25 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 January 2021
CH01Change of Director Details
Accounts With Accounts Type Small
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2018
TM01Termination of Director
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Accounts With Accounts Type Small
22 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2016
AP01Appointment of Director
Change Person Director Company With Change Date
7 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
4 May 2016
AR01AR01
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Accounts With Accounts Type Small
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 May 2015
AR01AR01
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Accounts With Accounts Type Small
29 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2014
AP01Appointment of Director
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
30 April 2014
AR01AR01
Change Person Director Company With Change Date
30 April 2014
CH01Change of Director Details
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Accounts With Accounts Type Small
28 November 2013
AAAnnual Accounts
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 April 2013
AR01AR01
Change Person Director Company With Change Date
30 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Termination Director Company With Name
15 January 2013
TM01Termination of Director
Accounts With Accounts Type Small
20 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
7 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
25 April 2012
AR01AR01
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Termination Director Company With Name
6 March 2012
TM01Termination of Director
Accounts With Accounts Type Small
29 December 2011
AAAnnual Accounts
Resolution
26 July 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
28 April 2011
AR01AR01
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Termination Director Company With Name
18 April 2011
TM01Termination of Director
Accounts With Accounts Type Small
22 December 2010
AAAnnual Accounts
Termination Director Company With Name
27 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 May 2010
AR01AR01
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Termination Director Company With Name
10 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
10 December 2009
AP01Appointment of Director
Accounts With Accounts Type Small
8 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
17 October 2009
AP01Appointment of Director
Legacy
12 May 2009
363aAnnual Return
Legacy
11 May 2009
288cChange of Particulars
Accounts With Accounts Type Small
27 January 2009
AAAnnual Accounts
Legacy
26 January 2009
288cChange of Particulars
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
288bResignation of Director or Secretary
Legacy
9 December 2008
287Change of Registered Office
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
17 September 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
363aAnnual Return
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Resolution
26 March 2008
RESOLUTIONSResolutions
Legacy
18 March 2008
288aAppointment of Director or Secretary
Legacy
14 February 2008
287Change of Registered Office
Accounts With Accounts Type Small
2 February 2008
AAAnnual Accounts
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
11 October 2007
288bResignation of Director or Secretary
Legacy
26 April 2007
363aAnnual Return
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288bResignation of Director or Secretary
Legacy
5 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
4 December 2006
AAAnnual Accounts
Legacy
13 November 2006
288cChange of Particulars
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
5 July 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288aAppointment of Director or Secretary
Legacy
22 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
363aAnnual Return
Legacy
12 May 2006
288cChange of Particulars
Legacy
12 May 2006
288cChange of Particulars
Legacy
12 May 2006
288cChange of Particulars
Legacy
12 May 2006
288bResignation of Director or Secretary
Legacy
23 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
19 October 2005
AAAnnual Accounts
Legacy
7 October 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
25 August 2005
288cChange of Particulars
Legacy
25 August 2005
288aAppointment of Director or Secretary
Legacy
25 August 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
20 May 2005
363sAnnual Return (shuttle)
Legacy
3 December 2004
288aAppointment of Director or Secretary
Legacy
18 November 2004
288aAppointment of Director or Secretary
Legacy
18 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
18 November 2004
AAAnnual Accounts
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
13 October 2004
288bResignation of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288cChange of Particulars
Legacy
27 July 2004
288aAppointment of Director or Secretary
Legacy
29 June 2004
288aAppointment of Director or Secretary
Legacy
29 June 2004
287Change of Registered Office
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
9 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 February 2004
AAAnnual Accounts
Legacy
16 February 2004
225Change of Accounting Reference Date
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
14 January 2004
288aAppointment of Director or Secretary
Legacy
4 November 2003
288aAppointment of Director or Secretary
Legacy
8 June 2003
287Change of Registered Office
Legacy
23 May 2003
363sAnnual Return (shuttle)
Resolution
21 July 2002
RESOLUTIONSResolutions
Resolution
21 July 2002
RESOLUTIONSResolutions
Resolution
21 July 2002
RESOLUTIONSResolutions
Resolution
21 July 2002
RESOLUTIONSResolutions
Legacy
21 July 2002
225Change of Accounting Reference Date
Incorporation Company
22 April 2002
NEWINCIncorporation