Introduction
Watch Company
M
MEDSAN UK LTD
MEDSAN UK LTD is an active company incorporated on 1 April 2020 with the registered office located in Colindale. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores and 3 other business activities. MEDSAN UK LTD was registered 6 years ago.(SIC: 47770, 47781, 47789, 47791)
Status
active
Active since 6 years ago
Company No
12543390
LTD Company
Age
6 Years
Incorporated 1 April 2020
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
5 Technology Park Colindeep Lane Colindale, NW9 6BX,
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Funding Round
Feb 21
Capital Allotment Shares
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
6
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HILLMAN, Henry Paul
ActiveColindeep Lane, ColindaleNW9 6BX
Born April 1960
Director
Appointed 20 Apr 2020
HILLMAN, Henry Paul
Colindeep Lane, ColindaleNW9 6BX
Born April 1960
Director
20 Apr 2020
Active
NUGENT, Harry Michael
ResignedColindeep Lane, ColindaleNW9 6BX
Born July 1965
Director
Appointed 01 Apr 2020
Resigned 05 Feb 2021
NUGENT, Harry Michael
Colindeep Lane, ColindaleNW9 6BX
Born July 1965
Director
01 Apr 2020
Resigned 05 Feb 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Richard Thorpe Beeston
CeasedColindeep Lane, ColindaleNW9 6BX
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2020
Ceased 19 Jan 2023
Mr Adrian Richard Thorpe Beeston
Colindeep Lane, ColindaleNW9 6BX
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2020
Ceased 19 Jan 2023
Ceased
Mr Burim Thaci
CeasedColindeep Lane, ColindaleNW9 6BX
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2020
Ceased 19 Jan 2023
Mr Burim Thaci
Colindeep Lane, ColindaleNW9 6BX
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2020
Ceased 19 Jan 2023
Ceased
Mr Henry Paul Hillman
ActiveColindeep Lane, ColindaleNW9 6BX
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2020
Mr Henry Paul Hillman
Colindeep Lane, ColindaleNW9 6BX
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2020
Active
Mr Harry Michael Nugent
CeasedColindeep Lane, ColindaleNW9 6BX
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Ceased 20 Apr 2020
Mr Harry Michael Nugent
Colindeep Lane, ColindaleNW9 6BX
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2020
Ceased 20 Apr 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2021
11 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2020