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REED MEDICAL (HOLDINGS) LIMITED (11394950)

REED MEDICAL (HOLDINGS) LIMITED (11394950) is an active UK company. incorporated on 4 June 2018. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. REED MEDICAL (HOLDINGS) LIMITED has been registered for 7 years. Current directors include BLEASDALE, Wendy, MAHÈ, Jean-Pierre, STEEPER, Paul Martin.

Company Number
11394950
Status
active
Type
ltd
Incorporated
4 June 2018
Age
7 years
Address
Unit 3 Stourton Link, Leeds, LS10 1DF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BLEASDALE, Wendy, MAHÈ, Jean-Pierre, STEEPER, Paul Martin
SIC Codes
64209

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REED MEDICAL (HOLDINGS) LIMITED

REED MEDICAL (HOLDINGS) LIMITED is an active company incorporated on 4 June 2018 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REED MEDICAL (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11394950

LTD Company

Age

7 Years

Incorporated 4 June 2018

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 August 2024 - 30 September 2025(15 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 3 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 17 June 2026
For period ending 3 June 2026
Contact
Address

Unit 3 Stourton Link Intermezzo Drive Leeds, LS10 1DF,

Previous Addresses

, Greenbank Mill Gladstone Street, Blackburn, Lancashire, BB1 3ES, United Kingdom
From: 21 December 2018To: 17 October 2025
, Reed Medical Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ
From: 1 August 2018To: 21 December 2018
, 17-19 Park Street, Lytham St. Annes, FY8 5LU, United Kingdom
From: 4 June 2018To: 1 August 2018
Timeline

6 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BLEASDALE, Wendy

Active
Intermezzo Drive, LeedsLS10 1DF
Born July 1963
Director
Appointed 04 Jun 2018

MAHÈ, Jean-Pierre

Active
Intermezzo Drive, LeedsLS10 1DF
Born March 1973
Director
Appointed 13 Oct 2025

STEEPER, Paul Martin

Active
Intermezzo Drive, LeedsLS10 1DF
Born October 1964
Director
Appointed 13 Oct 2025

VAUSE, John

Resigned
Intermezzo Drive, LeedsLS10 1DF
Born March 1958
Director
Appointed 04 Jun 2018
Resigned 13 Oct 2025

Persons with significant control

3

1 Active
2 Ceased

Ortho Dev Uk Limited

Active
Intermezzo Drive, LeedsLS10 1DF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2025

Mr John Vause

Ceased
Intermezzo Drive, LeedsLS10 1DF
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2018
Ceased 13 Oct 2025

Ms Wendy Bleasdale

Ceased
Intermezzo Drive, LeedsLS10 1DF
Born July 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2018
Ceased 13 Oct 2025
Fundings
Financials
Latest Activities

Filing History

39

Accounts Amended With Accounts Type Micro Entity
22 January 2026
AAMDAAMD
Accounts With Accounts Type Micro Entity
23 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 October 2025
AA01Change of Accounting Reference Date
Resolution
24 October 2025
RESOLUTIONSResolutions
Memorandum Articles
24 October 2025
MAMA
Change Account Reference Date Company Current Extended
17 October 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2025
TM01Termination of Director
Notification Of A Person With Significant Control
17 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
17 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 April 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 May 2019
CH01Change of Director Details
Change To A Person With Significant Control
3 May 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
21 December 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
21 December 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 December 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
16 August 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
1 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 August 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Incorporation Company
4 June 2018
NEWINCIncorporation