MEDSCREEN HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04386697. The registration start date is March 4, 2002. The current status is Active.
Company Number | 04386697 |
Company Name | MEDSCREEN HOLDINGS LIMITED |
Registered Address |
21 Blacklands Way Abingdon Oxfordshire OX14 1DY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-03-04 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-14 |
Returns Last Update | 2016-02-14 |
Confirmation Statement Due Date | 2021-03-28 |
Confirmation Statement Last Update | 2020-02-14 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
21 BLACKLANDS WAY |
Post Town | ABINGDON |
County | OXFORDSHIRE |
Post Code | OX14 1DY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ABBOTT HEALTHCARE CONNECTIONS LIMITED | 21 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England |
ABBOTT TOXICOLOGY LIMITED | 21 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England |
COZART LIMITED | 21 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England |
CONCATENO UK LIMITED | 21 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England |
CONCATENO SOUTH LIMITED | 21 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England |
Entity Name | Office Address |
---|---|
DNACO LIMITED | Abingdon Business Park, 16 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, United Kingdom |
MRS MAGNETICS LIMITED | Unit 6, Blacklands Way, Abingdon, OX14 1DY, England |
OXFORD NANOSYSTEMS LTD | Unit 11 Blacklands Way, Abingdon Business Park, Abingdon, OX14 1DY, United Kingdom |
IRUVIS LIMITED | C/o Optek Limited, Unit 14 Blacklands Way, Abingdon Business Park, Oxfordshire, OX14 1DY |
PAUL MASON CONSULTING LIMITED | 30-32 Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1DY |
OPTEK LIMITED | Unit 14 Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1DY |
A & D INSTRUMENTS LIMITED | 24 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY |
MICHAEL WEINIG (UK) LIMITED | 5 Blacklands Way, Abingdon Business Park, Abingdon Oxfordshire, OX14 1DY |
RESOLUTION MR LTD | Unit 6, Blacklands Way, Abingdon, OX14 1DY, England |
ORCHID CELLMARK LTD | Abingdon Business Park, 16 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BREARE, Nicholas Anthony | Director (Active) | 92 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY | December 1972 / 25 September 2015 |
British / England |
Finance Director |
JAMES, Neil | Director (Active) | 92 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY | August 1973 / 25 September 2015 |
British / England |
Managing Director |
COULING, Geoffrey John | Secretary (Resigned) | Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, United Kingdom, MK43 0AZ | / 17 June 2010 |
/ |
|
ELTON, Neil Anthony | Secretary (Resigned) | 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | / 31 October 2009 |
/ |
|
MCGUIRE, Shaun James | Secretary (Resigned) | 39 Studley Court, Jamestown Way, London, E14 2DA | / 17 May 2002 |
/ |
|
NIXON, Rowena | Secretary (Resigned) | 10 Buckingham Street, London, WC2N 6DF | / 7 May 2008 |
/ |
|
MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 20 Black Friars Lane, London, EC4V 6HD | / 30 April 2007 |
/ |
|
BEGLEY, Fiona | Director (Resigned) | 10 Barley Mead, Maidenhead, Berkshire, SL6 3TE | February 1965 / 25 March 2002 |
Irish / United Kingdom |
Managing Director |
CLOUGH, Richard Stanley | Director (Resigned) | Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX | July 1946 / 9 July 2002 |
British / England |
Accountant |
ELTON, Neil Anthony | Director (Resigned) | 23 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | March 1971 / 13 January 2009 |
British / England |
Finance Director |
FIELDHOUSE, Ian William | Director (Resigned) | 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY | March 1958 / 23 May 2013 |
British / United Kingdom |
Chartered Accountant |
GRASSBY, Kevin Michael Peter | Director (Resigned) | 5 Campden Hill Court, Campden Hill Road, London, W8 7HX | September 1961 / 25 March 2002 |
British / United Kingdom |
Venture Capitalist |
MACKEN, Ross | Director (Resigned) | 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY | April 1968 / 2 April 2012 |
British / England |
Operations Director |
MACNAUGHTON, Robert Ian | Director (Resigned) | 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY | March 1978 / 18 November 2013 |
British / United Kingdom |
Accountant |
OLSWANG DIRECTORS 1 LIMITED | Nominee Director (Resigned) | Third Floor, 90 Long Acre, London, WC2E 9TT | / 4 March 2002 |
/ |
|
OLSWANG DIRECTORS 2 LIMITED | Nominee Director (Resigned) | Third Floor, 90 Long Acre, London, WC2E 9TT | / 4 March 2002 |
/ |
|
SALTER, Mark | Director (Resigned) | Garden Flat, 17 Hampstead Hill Gardens, London, NW3 2PH | September 1966 / 25 March 2002 |
British / |
Venture Capitalist |
TOZZI, Keith | Director (Resigned) | 10 Buckingham Street, London, WC2N 6DF | February 1949 / 6 November 2006 |
British / United Kingdom |
Company Director |
WALL, Anthony John | Director (Resigned) | 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY | April 1958 / 31 January 2014 |
British / England |
Business Executive |
WELCH, Peter Geoffrey | Director (Resigned) | 92 Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RY | August 1951 / 17 June 2010 |
British / United Kingdom |
Director |
WRIGHT, Katharine Hannah | Director (Resigned) | 92 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4RY | August 1978 / 1 July 2010 |
British / United Kingdom |
Finance Director |
Post Town | ABINGDON |
Post Code | OX14 1DY |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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