ML

MEDI-TEKNIQUE LIMITED

Active

Company number 08616393

Hemel Hempstead, England · Incorporated 19 July 2013

Technology House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DF, England

Last updated on 27 August 2026

Repair of other equipment · SIC 33190

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
9 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
9 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Beaconmedaes Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2025

Funding

2 funding rounds
9 January 2025
Shares allotted · 0 shares allotted
—
29 August 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Legacy
Capital
23 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 January 2026 View
Legacy
Insolvency
23 January 2026 View
Resolution
Resolution
23 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
23 May 2025 View
Resolution
Resolution
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Capital Allotment Shares
Capital
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Capital Return Purchase Own Shares
Capital
23 September 2024 View
Capital Cancellation Shares
Capital
13 September 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Capital Name Of Class Of Shares
Capital
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Capital Allotment Shares
Capital
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
27 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2013 View
Incorporation Company
Incorporation
19 July 2013 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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