MEDIPEX LIMITED

Active - Accounts Filed

General Information

NAME
MEDIPEX LIMITED

COMPANY NUMBER
04421973

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
22/04/2002 (22 years and 8 months old)

WEBSITE
www.medipex.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4100 PARK APPROACH, THORPE PARK
LEEDS
LS15 8GB

Telephone: 01133970830
TPS: No

TRADING ADDRESSES

4100 Park Approach
Thorpe Park
Leeds
West Yorkshire
LS15 8GB

Telephone: 3970830

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£334k

19.10%

NET WORTH

£91.9k

1.69%

TOTAL LIABILITIES

£436.2k

52.64%

NET ASSETS

£91.9k

1.69%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEDIPEX LIMITED	Active - Accounts Filed	View Report
LEEDS SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDIPEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£334k

19.10%

NET WORTH

£91.9k

1.69%

TOTAL LIABILITIES

£436.2k

52.64%

NET ASSETS

£91.9k

1.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Andrew Smith 22/04/2002 - Present (22 years and 8 months) Born in Nov 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 22	View Report
Richard Keith Clark 10/10/2003 - Present (21 years and 2 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
David James Dickson Director: 11/02/2004 - Present (20 years and 10 months) Secretary: 11/02/2004 - Present (20 years and 10 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director&Secretary	Appointments: Current: 8 Past: 33	View Report
Ann Patricia Starkey Director: 01/06/2014 - Present (10 years and 6 months) Secretary: 01/07/2006 - Present (18 years and 5 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 8	View Report
John Hutton 10/03/2008 - Present (16 years and 9 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEDIPEX LIMITED	Active - Accounts Filed	View Report
LEEDS SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: Janette Andrea Theresa Benaddi (905641632) has left the board
Date: 10/12/2021	Event: New Accounts filed
Date: 18/10/2021	Event: Peter William Dettmar (909026406) has left the board
Date: 18/10/2021	Event: Peter William Dettmar (909026406) has left the board
Date: 13/05/2021	Event: New Board Member Lindsay Georgopoulos (928305464) Appointed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Philip John Drury (907051908) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: Michael Andrew Smith (917073254) has left the board
Date: 14/05/2018	Event: New Board Member Michael Andrew Smith (918336244) Appointed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: Andrew Maurice Finfer (919776973) has left the board
Date: 13/04/2018	Event: New Board Member Terence Simon Corbitt (911287540) Appointed
Date: 13/04/2018	Event: David Robert Geddes (907818063) has left the board
Date: 21/12/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: Michael Andrew Smith (911704320) has left the board
Date: 16/03/2017	Event: New Board Member Michael Andrew Smith (917073254) Appointed
Date: 28/12/2016	Event: New Accounts filed
Date: 23/09/2016	Event: Bryan Millar (910557106) has left the board
Date: 21/07/2016	Event: New Board Member Bryan Millar (910557106) Appointed
Date: 21/07/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 09/11/2015	Event: New Annual Return filed
Date: 03/01/2015	Event: New Accounts filed
Date: 22/09/2014	Event: David Graham Baynes (917402669) has left the board
Date: 06/09/2014	Event: New Board Member Janette Andrea Theresa Benaddi (905641632) Appointed
Date: 17/06/2014	Event: Kirsten Amanda Major (916237269) has left the board
Date: 17/06/2014	Event: David Haire (912651082) has left the board
Date: 06/05/2014	Event: New Annual Return filed
Date: 02/04/2014	Event: Bryan Millar (910557106) has left the board
Date: 02/04/2014	Event: Paul Anthony Charles O'Connor (915148967) has left the board
Date: 03/12/2013	Event: New Accounts filed
Date: 16/10/2013	Event: Stephen William Smye (910777030) has left the board
Date: 04/05/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 17/01/2013	Event: John Gareth Lloyd Jones (909145433) has left the board
Date: 10/12/2012	Event: David Graham Baynes (906439861) has left the board
Date: 10/12/2012	Event: New Board Member David Graham Baynes (917402669) Appointed

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MEDIPEX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£334k

£91.9k

£436.2k

£91.9k

People Overview

6

32

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£334k

£91.9k

£436.2k

£91.9k

Accounts

People Overview

6

32

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™