Introduction
Watch Company
M
MEDUX UK HOLDCO LIMITED
MEDUX UK HOLDCO LIMITED is an active company incorporated on 24 November 2021 with the registered office located in Middlesex. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDUX UK HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13761825
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex, UB7 0LJ,
Previous Addresses
, Gowling Wlg (Uk) Llp 4 More London Riverside, London, SE1 2AU, United Kingdom
From: 24 November 2021To: 2 March 2022
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Capital Reduction
Jan 25
Capital Cancellation Shares
Funding Round
Jan 25
Capital Allotment Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
6
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GRIFFITHS, David
ActiveSkyport Drive Harmondsworth, MiddlesexUB7 0LJ
Born May 1961
Director
Appointed 22 Feb 2022
GRIFFITHS, David
Skyport Drive Harmondsworth, MiddlesexUB7 0LJ
Born May 1961
Director
22 Feb 2022
Active
HARVEY, Sarah Lesley
ActiveSkyport Drive Harmondsworth, MiddlesexUB7 0LJ
Born October 1975
Director
Appointed 16 Sept 2024
HARVEY, Sarah Lesley
Skyport Drive Harmondsworth, MiddlesexUB7 0LJ
Born October 1975
Director
16 Sept 2024
Active
IBBOTSON, James
ActiveSkyport Drive Harmondsworth, MiddlesexUB7 0LJ
Born October 1977
Director
Appointed 22 Feb 2022
IBBOTSON, James
Skyport Drive Harmondsworth, MiddlesexUB7 0LJ
Born October 1977
Director
22 Feb 2022
Active
VAN DER SLUIJS, Danielle
ActiveAtoomweg 111, 3542 Ab Utrecht3542 AB
Born January 1972
Director
Appointed 02 Feb 2026
VAN DER SLUIJS, Danielle
Atoomweg 111, 3542 Ab Utrecht3542 AB
Born January 1972
Director
02 Feb 2026
Active
MEDUX INTERNATIONAL B.V
ActiveUtrecht3542 AD
Corporate director
Appointed 24 Nov 2021
MEDUX INTERNATIONAL B.V
Utrecht3542 AD
Corporate director
24 Nov 2021
Active
GREENWOOD, Michael Frank
ResignedSkyport Drive Harmondsworth, MiddlesexUB7 0LJ
Born August 1965
Director
Appointed 22 Feb 2022
Resigned 18 Sept 2024
GREENWOOD, Michael Frank
Skyport Drive Harmondsworth, MiddlesexUB7 0LJ
Born August 1965
Director
22 Feb 2022
Resigned 18 Sept 2024
Resigned
TEIJLINGEN, Jeroen Van
ResignedUtrecht3542 AD
Born December 1984
Director
Appointed 24 Nov 2021
Resigned 25 Sept 2025
TEIJLINGEN, Jeroen Van
Utrecht3542 AD
Born December 1984
Director
24 Nov 2021
Resigned 25 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Medux International B.V.
ActiveAtoomweg 111, 3542 Aa Utrecht
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2022
Medux International B.V.
Atoomweg 111, 3542 Aa Utrecht
Ownership of shares 75 to 100 percent
22 Feb 2022
Active
Filing History
40
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
30 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2023
19 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 January 2023
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2022
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2022