FM

FRONTIER MEDEX GROUP LIMITED

Dissolved

Company number 07438643

Mitcheldean, United Kingdom · Incorporated 12 November 2010

Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2012

Company history

Previous company names

PIMCO 2891 LIMITED · 12 November 2010 – 15 November 2010

EXPLORATION LOGISTICS HOLDINGS LIMITED · 15 November 2010 – 12 April 2011

Company overview

FRONTIER MEDEX GROUP LIMITED was a private limited company incorporated on 12 November 2010 and registered in England and Wales and dissolved on 2 April 2013. It has changed its name 2 times, most recently from EXPLORATION LOGISTICS HOLDINGS LIMITED on 15 November 2010. Its registered office is at Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The board consists of three directors: MUIRHEAD, Brian Geoffrey (appointed 23 November 2010), MACKENZIE, Lynn Megan (appointed 7 December 2012) and HOLT, Linsey Ruth (appointed 7 March 2013). 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2012, were filed on 12 March 2013. Companies House holds 80 filings for this company, most recently a gazette filing on 2 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2012

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

Officers

HL
HOLT, Linsey Ruth
Director
7 March 2013
ML
MACKENZIE, Lynn Megan
Director
7 December 2012
MB
MUIRHEAD, Brian Geoffrey
Director
23 November 2010
HM
HARTKOPF, Michael Lee
Director · Resigned
19 December 2011
JB
JOHNSON, Bryan R
Director · Resigned
19 December 2011
JM
JOSEPH, Molly E
Director · Resigned
19 December 2011
MB
MUIRHEAD, Brian Geoffrey
Secretary · Resigned
19 December 2011
DJ
DAYTON, Judson
Director · Resigned
14 March 2011
JD
JUDSON, Dayton
Director · Resigned
9 March 2011
KB
KIRBY, Bruce
Director · Resigned
9 March 2011
JL
JONES, Luke Daniel
Director · Resigned
21 December 2010
KC
KEMBALL, Christopher Ross Maguire
Director · Resigned
21 December 2010
WI
WALLIS, Ian Scott
Director · Resigned
21 December 2010
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
12 November 2010
JM
JAQUES, Michael Robert
Director · Resigned
12 November 2010
MT
MITCHELL, Timothy
Director · Resigned
12 November 2010

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
21 February 2012
Shares allotted · 0 shares allotted
—
2 November 2011
Shares allotted · 0 shares allotted
—
30 October 2011
Shares allotted · 0 shares allotted
—
11 July 2011
Shares allotted · 0 shares allotted
—
10 March 2011
Shares allotted · 0 shares allotted
—
21 December 2010
Shares allotted · 0 shares allotted
—
21 December 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2013 View
Accounts With Accounts Type Full
Accounts
12 March 2013 View
Appoint Person Director Company With Name Date
Officers
8 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2013 View
Termination Director Company With Name Termination Date
Officers
3 January 2013 View
Gazette Notice Voluntary
Gazette
18 December 2012 View
Second Filing Of Form With Form Type
Document Replacement
14 December 2012 View
Dissolution Application Strike Off Company
Dissolution
10 December 2012 View
Appoint Person Director Company With Name Date
Officers
7 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2012 View
Legacy
Capital
5 December 2012 View
Legacy
Insolvency
5 December 2012 View
Resolution
Resolution
5 December 2012 View
Capital Allotment Shares
Capital
5 December 2012 View
Termination Director Company With Name Termination Date
Officers
28 November 2012 View
Termination Director Company With Name Termination Date
Officers
28 November 2012 View
Termination Director Company With Name Termination Date
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Capital Name Of Class Of Shares
Capital
20 June 2012 View
Resolution
Resolution
20 June 2012 View
Miscellaneous
Miscellaneous
20 June 2012 View
Miscellaneous
Miscellaneous
20 June 2012 View
Miscellaneous
Miscellaneous
20 June 2012 View
Resolution
Resolution
20 June 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Legacy
Mortgage
27 January 2012 View
Legacy
Mortgage
27 January 2012 View
Legacy
Mortgage
27 January 2012 View
Legacy
Mortgage
27 January 2012 View
Appoint Person Director Company With Name Date
Officers
13 January 2012 View
Appoint Person Director Company With Name Date
Officers
13 January 2012 View
Appoint Person Director Company With Name Date
Officers
5 January 2012 View
Termination Director Company With Name Termination Date
Officers
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2011 View
Termination Director Company With Name Termination Date
Officers
28 December 2011 View
Termination Director Company With Name Termination Date
Officers
28 December 2011 View
Termination Director Company With Name Termination Date
Officers
28 December 2011 View
Termination Director Company With Name Termination Date
Officers
28 December 2011 View
Termination Director Company With Name Termination Date
Officers
28 December 2011 View
Appoint Person Secretary Company With Name Date
Officers
28 December 2011 View
Capital Allotment Shares
Capital
5 November 2011 View
Capital Allotment Shares
Capital
5 November 2011 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Certificate Change Of Name Company
Change Of Name
12 April 2011 View
Resolution
Resolution
5 April 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
19 March 2011 View
Legacy
Mortgage
18 March 2011 View
Resolution
Resolution
17 March 2011 View
Capital Allotment Shares
Capital
16 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Capital Name Of Class Of Shares
Capital
13 January 2011 View
Resolution
Resolution
13 January 2011 View
Resolution
Resolution
13 January 2011 View
Legacy
Mortgage
6 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2011 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
23 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Termination Secretary Company With Name
Officers
19 November 2010 View
Certificate Change Of Name Company
Change Of Name
15 November 2010 View
Change Of Name Notice
Change Of Name
15 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 November 2010 View
Incorporation Company
Incorporation
12 November 2010 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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