Introduction
Watch Company
M
MEDEVICE LIMITED
MEDEVICE LIMITED is an active company incorporated on 13 May 2019 with the registered office located in Lincoln. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MEDEVICE LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
11991965
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Tower House Lucy Tower Street Lincoln, LN1 1XW,
Previous Addresses
Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom
From: 21 January 2022To: 20 June 2024
Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom
From: 13 May 2019To: 21 January 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EDLIN, Anna
ActiveLucy Tower Street, LincolnLN1 1XW
Born August 1980
Director
Appointed 13 May 2019
EDLIN, Anna
Lucy Tower Street, LincolnLN1 1XW
Born August 1980
Director
13 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Anna Edlin
ActiveLucy Tower Street, LincolnLN1 1XW
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2019
Mrs Anna Edlin
Lucy Tower Street, LincolnLN1 1XW
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2022
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2019