Introduction
Watch Company
M
MEDREG CONSULTANCY LTD
MEDREG CONSULTANCY LTD is an active company incorporated on 7 October 2019 with the registered office located in Whitehills Business Park. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290) and 3 other business activities. MEDREG CONSULTANCY LTD was registered 6 years ago.(SIC: 22290, 38320, 47910, 74909)
Status
active
Active since 6 years ago
Company No
12245906
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Apollo House Hallam Way Whitehills Business Park, FY4 5FS,
Previous Addresses
840 Ibis Court Centre Park Warrington WA1 1RL England
From: 19 March 2025To: 27 November 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 20 October 2022To: 19 March 2025
264 Banbury Road Banbury Road Oxford Oxfordshire OX2 7DY England
From: 9 October 2020To: 20 October 2022
Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW England
From: 7 October 2019To: 9 October 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHOENLEBER-LEWIS, Monika Martha, Dr
ActiveHallam Way, Whitehills Business ParkFY4 5FS
Born October 1963
Director
Appointed 07 Oct 2019
SCHOENLEBER-LEWIS, Monika Martha, Dr
Hallam Way, Whitehills Business ParkFY4 5FS
Born October 1963
Director
07 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Monika Martha Schoenleber-Lewis
ActiveHallam Way, Whitehills Business ParkFY4 5FS
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Oct 2019
Dr Monika Martha Schoenleber-Lewis
Hallam Way, Whitehills Business ParkFY4 5FS
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
20 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2022
9 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2020