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LEEDS SOLUTIONS LIMITED (08284455)

LEEDS SOLUTIONS LIMITED (08284455) is an active UK company. incorporated on 7 November 2012. with registered office in Leeds. The company operates in the Human Health and Social Work Activities sector, engaged in hospital activities. LEEDS SOLUTIONS LIMITED has been registered for 13 years. Current directors include DICKSON, David James, GEORGOPOULOS, Lindsay, Dr, SMITH, Michael Andrew, Professor and 1 others.

Company Number
08284455
Status
active
Type
ltd
Incorporated
7 November 2012
Age
13 years
Address
Nexus Discovery Way, Leeds, LS2 3AA
Industry Sector
Human Health and Social Work Activities
Business Activity
Hospital activities
Directors
DICKSON, David James, GEORGOPOULOS, Lindsay, Dr, SMITH, Michael Andrew, Professor, STARKEY, Ann Patricia
SIC Codes
86101

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LEEDS SOLUTIONS LIMITED

LEEDS SOLUTIONS LIMITED is an active company incorporated on 7 November 2012 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. LEEDS SOLUTIONS LIMITED was registered 13 years ago.(SIC: 86101)

Status

active

Active since 13 years ago

Company No

08284455

LTD Company

Age

13 Years

Incorporated 7 November 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

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

Previous Addresses

C/O Medipex Ltd 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB
From: 7 November 2012To: 21 July 2025
Timeline

16 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Nov 12
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Apr 17
Funding Round
Oct 17
Funding Round
Nov 17
Director Left
Aug 18
Director Left
Aug 18
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Aug 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
May 21
Director Left
Jul 21
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

STARKEY, Ann Patricia

Active
Discovery Way, LeedsLS2 3AA
Secretary
Appointed 07 Nov 2012

DICKSON, David James

Active
Discovery Way, LeedsLS2 3AA
Born January 1955
Director
Appointed 22 Jul 2020

GEORGOPOULOS, Lindsay, Dr

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

SMITH, Michael Andrew, Professor

Active
Discovery Way, LeedsLS2 3AA
Born November 1951
Director
Appointed 25 Jan 2019

STARKEY, Ann Patricia

Active
Discovery Way, LeedsLS2 3AA
Born June 1951
Director
Appointed 22 Jul 2020

CLARK, Richard Keith

Resigned
Park Approach, LeedsLS15 8GB
Born June 1953
Director
Appointed 07 Nov 2012
Resigned 20 Aug 2018

CORBITT, Terence Simon, Dr

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

DETTMAR, Peter William, Profesor

Resigned
Park Approach, LeedsLS15 8GB
Born October 1944
Director
Appointed 20 Jan 2016
Resigned 20 Aug 2018

DICKSON, David James

Resigned
Park Approach, LeedsLS15 8GB
Born January 1955
Director
Appointed 20 Jan 2016
Resigned 25 Jan 2019

RABAR, Antony

Resigned
Park Approach, LeedsLS15 8GB
Born September 1966
Director
Appointed 01 Feb 2016
Resigned 22 Aug 2019

Persons with significant control

1

Medipex Limited

Active
Park Approach, LeedsLS15 8GB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Change Account Reference Date Company Previous Extended
19 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
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
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2021
CS01Confirmation Statement
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
Accounts With Accounts Type Total Exemption Full
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Accounts With Accounts Type Small
15 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Capital Allotment Shares
14 November 2017
SH01Allotment of Shares
Confirmation Statement With Updates
14 November 2017
CS01Confirmation Statement
Resolution
13 November 2017
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 October 2016
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Dormant
30 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Dormant
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Incorporation Company
7 November 2012
NEWINCIncorporation