Company Information for

CAUDEX MEDICAL LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,

Company Registration Number

03759372

Private Limited Company

Liquidation

About Caudex Medical Ltd

CAUDEX MEDICAL LIMITED was founded on 1999-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Caudex Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CAUDEX MEDICAL LIMITED
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in OX2

Filing Information

Company Number03759372
Date formed1999-04-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2019-04-04 05:48:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louise Bean Company Secretary 2005-04-25 UNITED KINGDOM
William Harry Iii Director ACCOUNTANT 2017-11-14 ENGLAND
Andrew Cooper Page Director ACCOUNTANT 2017-11-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Edward George Buckwell Director 2010-09-20 2017-11-14
Phillip Sutcliffe Director 2005-12-31 2017-11-14
Nicholas Joseph Camera Director 2000-09-29 2012-04-01
Amanda Louise Smith Director 2010-03-30 2011-09-28
Richard M Nordstrom Director 2005-09-01 2010-02-28
Gail Louise Flockhart Director 2005-09-01 2009-04-08
Julie Armson Director 2004-02-05 2006-03-31
Joe Torre Director 2000-09-29 2005-09-01
Graham Piercy Director 1999-04-26 2005-05-11
Nicholas Joseph Camera Company Secretary 2000-09-29 2005-04-25
Amanda Jane Piercy Company Secretary 1999-04-26 2000-09-29
Amanda Jane Piercy Director 1999-04-26 2000-09-29
Swift Incorporations Limited Nominated Secretary 1999-04-26 1999-04-26

Related Directorships for Louise Bean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Bean APL GROUP LIMITEDCompany Secretary 2009-09-08 CURRENT 1928-12-19 Active
Louise Bean AMMIRATI PURIS LINTAS LIMITEDCompany Secretary 2009-09-08 CURRENT 1986-09-16 Liquidation
Louise Bean CAB (NO. 1) LIMITEDCompany Secretary 2009-09-08 CURRENT 1995-03-09 Active
Louise Bean MULLENLOWE GROUP LIMITEDCompany Secretary 2009-09-08 CURRENT 1952-03-27 Active
Louise Bean MULLENLOWE LONDON LIMITEDCompany Secretary 2009-09-08 CURRENT 1961-01-16 Active
Louise Bean LOWE INTERNATIONAL LIMITEDCompany Secretary 2009-09-08 CURRENT 1983-03-23 Active
Louise Bean WEBER SHANDWICK TRUSTEES LTD.Company Secretary 2009-05-18 CURRENT 1988-07-27 Dissolved 2014-01-23
Louise Bean IPG DXTRA (UK) LIMITEDCompany Secretary 2009-04-30 CURRENT 1989-11-13 Active
Louise Bean IPG DXTRA GROUP HOLDINGS LIMITEDCompany Secretary 2009-04-30 CURRENT 1997-06-20 Active
Louise Bean FOX IPL LIMITEDCompany Secretary 2009-04-30 CURRENT 1977-12-13 Active
Louise Bean OCTAGON WORLDWIDE LIMITEDCompany Secretary 2009-04-23 CURRENT 1992-04-06 Active
Louise Bean MCCANN-ERICKSON UK GROUP LIMITEDCompany Secretary 2009-01-15 CURRENT 1998-09-29 Active
Louise Bean IPG STUDIOS UK LIMITEDCompany Secretary 2008-02-29 CURRENT 2008-02-29 Active
Louise Bean COMPLETE MEDICAL GROUP WORLDWIDE LIMITEDCompany Secretary 2008-01-21 CURRENT 1992-04-27 Liquidation
Louise Bean MARKETING DRIVE LIMITEDCompany Secretary 2007-12-22 CURRENT 1987-11-11 Dissolved 2014-01-23
Louise Bean FIELDPLAN LIMITEDCompany Secretary 2007-12-22 CURRENT 1966-03-23 Dissolved 2015-02-26
Louise Bean ENGELS (NO.1) LIMITEDCompany Secretary 2007-12-22 CURRENT 1953-02-12 Active
Louise Bean INTERPUBLIC GIS (UK) LIMITEDCompany Secretary 2007-12-22 CURRENT 1992-06-19 Active
Louise Bean FCB EUROPE LIMITEDCompany Secretary 2007-12-22 CURRENT 1995-01-09 Active
Louise Bean IPG HOLDINGS (UK) LIMITEDCompany Secretary 2007-12-22 CURRENT 1989-02-28 Active
Louise Bean WEBER SHANDWICK INTERNATIONAL LTDCompany Secretary 2007-12-22 CURRENT 1988-05-16 Liquidation
Louise Bean AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITEDCompany Secretary 2007-12-20 CURRENT 1977-03-11 Active
Louise Bean CMGRP MARKETING SERVICES LIMITEDCompany Secretary 2007-10-15 CURRENT 1977-03-31 Liquidation
Louise Bean FCB HEALTH LONDON LIMITEDCompany Secretary 2007-09-11 CURRENT 2007-09-11 Active
Louise Bean SHANDWICK PUBLIC RELATIONS LIMITEDCompany Secretary 2007-09-10 CURRENT 1970-04-08 Dissolved 2015-02-26
Louise Bean FCB INFERNO LIMITEDCompany Secretary 2007-06-20 CURRENT 1991-02-28 Active
Louise Bean MULLENLOWE OPEN LIMITEDCompany Secretary 2007-03-19 CURRENT 1998-05-01 Liquidation
Louise Bean OCTAGON ATHLETE REPRESENTATION LIMITEDCompany Secretary 2006-12-20 CURRENT 1972-08-04 Active
Louise Bean GOLIN LIMITEDCompany Secretary 2006-09-26 CURRENT 1992-05-12 Active
Louise Bean MEDIABRANDS EMEA LIMITEDCompany Secretary 2006-03-28 CURRENT 1975-04-03 Active
Louise Bean JACK MORTON EUROPE LIMITEDCompany Secretary 2006-03-22 CURRENT 1997-06-10 Liquidation
Louise Bean MCCANN-ERICKSON HEALTHCARE UK LIMITEDCompany Secretary 2006-03-16 CURRENT 1961-03-22 Active
Louise Bean MILLER STARR LIMITEDCompany Secretary 2006-01-26 CURRENT 1987-03-09 Liquidation
Louise Bean COMPLETE HEALTHVIZION LIMITEDCompany Secretary 2005-12-31 CURRENT 1994-10-06 Liquidation
Louise Bean IPG HEALTH MEDICAL COMMUNICATIONS LIMITEDCompany Secretary 2005-12-31 CURRENT 1990-05-17 Active
Louise Bean CREATION COMMUNICATIONS LIMITEDCompany Secretary 2005-11-10 CURRENT 2005-11-10 Active
Louise Bean CHASEDESIGN WORLDWIDE LIMITEDCompany Secretary 2005-09-14 CURRENT 1985-12-23 Active
Louise Bean MCCANN-ERICKSON ADVERTISING LIMITEDCompany Secretary 2005-05-23 CURRENT 1978-06-07 Active
Louise Bean HUGE UK LIMITEDCompany Secretary 2005-05-04 CURRENT 2001-06-15 Active
Louise Bean MEDIABRANDS LIMITEDCompany Secretary 2005-04-22 CURRENT 1963-09-13 Active
Louise Bean ORION TRADING EMEA LIMITEDCompany Secretary 2005-04-06 CURRENT 1997-07-17 Active
Louise Bean MEDIABRANDS INTERNATIONAL LIMITEDCompany Secretary 2005-04-06 CURRENT 2000-04-12 Active
Louise Bean MCCANN-ERICKSON EMEA LIMITEDCompany Secretary 2005-03-01 CURRENT 1964-12-14 Active
Louise Bean RAPPORT OUTDOOR LIMITEDCompany Secretary 2004-09-15 CURRENT 1988-03-15 Active
Louise Bean MRM WORLDWIDE (UK) LIMITEDCompany Secretary 2004-08-31 CURRENT 1990-05-31 Active
Louise Bean INTERPUBLIC LIMITEDCompany Secretary 2004-05-18 CURRENT 1965-12-29 Active
Louise Bean SPRINGPOINT UK LIMITEDCompany Secretary 2004-04-14 CURRENT 1990-04-25 Liquidation
Louise Bean FBC (FUTUREBRAND) LIMITEDCompany Secretary 2004-03-26 CURRENT 1991-10-29 Active
Louise Bean R/GA MEDIA GROUP LIMITEDCompany Secretary 2004-01-31 CURRENT 1989-03-29 Active
Louise Bean CRAFT WORLDWIDE LIMITEDCompany Secretary 2003-11-21 CURRENT 1993-12-14 Dissolved 2018-01-19
Louise Bean VIRGO HEALTH PR LIMITEDCompany Secretary 2003-08-12 CURRENT 1999-12-07 Liquidation
Louise Bean LES (NO.1) LIMITEDCompany Secretary 2003-08-12 CURRENT 1995-03-20 Active

Related Directorships for William Harry Iii

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Harry Iii LOWE & PARTNERS LIMITEDDirector 2017-12-05 CURRENT 2010-05-19 Liquidation
William Harry Iii TALE LIMITEDDirector 2017-11-27 CURRENT 2012-12-03 Liquidation
William Harry Iii IMPACT IMAGE LIMITEDDirector 2017-11-27 CURRENT 1995-11-08 Liquidation
William Harry Iii BLUE BARRACUDA MARKETING LIMITEDDirector 2017-11-21 CURRENT 2001-12-18 Liquidation
William Harry Iii TRW DIGITAL LIMITEDDirector 2017-11-21 CURRENT 2013-04-16 Liquidation
William Harry Iii OPTAROS LIMITEDDirector 2017-09-29 CURRENT 2008-02-20 Liquidation
William Harry Iii HF CONSULTANTS LIMITEDDirector 2014-01-10 CURRENT 2014-01-10 Active
William Harry Iii ALL OF US DESIGN LTDDirector 2013-12-02 CURRENT 2003-04-07 Liquidation
William Harry Iii COMPLETE HEALTHVIZION LIMITEDDirector 2013-12-02 CURRENT 1994-10-06 Liquidation
William Harry Iii CRAFT WORLDWIDE LIMITEDDirector 2013-12-02 CURRENT 1993-12-14 Dissolved 2018-01-19
William Harry Iii YOUR FUTURE (LONDON) LIMITEDDirector 2013-12-02 CURRENT 2004-01-06 Dissolved 2018-01-19
William Harry Iii METEORITE MARKETING LIMITEDDirector 2013-12-02 CURRENT 1995-10-19 Liquidation
William Harry Iii VIRGO HOLDINGS LTDDirector 2013-09-24 CURRENT 2006-03-08 Dissolved 2015-02-26
William Harry Iii COMPOSING ROOM LIMITED(THE)Director 2013-09-04 CURRENT 1984-06-28 Dissolved 2015-02-26
William Harry Iii FUSE LTDDirector 2013-09-04 CURRENT 2004-08-27 Dissolved 2015-02-26
William Harry Iii BRANDS BANDS AND FANS LIMITEDDirector 2013-09-03 CURRENT 2009-08-05 Dissolved 2015-02-26
William Harry Iii FRUKT LIMITEDDirector 2013-09-03 CURRENT 2000-03-03 Dissolved 2015-02-26
William Harry Iii DIALOGUE DLKW LIMITEDDirector 2013-09-03 CURRENT 2003-11-24 Dissolved 2015-02-26
William Harry Iii JACK MORTON UK LIMITEDDirector 2011-09-19 CURRENT 1997-06-10 Dissolved 2014-01-23
William Harry Iii MCCANN PROPERTIES LIMITEDDirector 2011-09-16 CURRENT 1986-02-10 Dissolved 2014-01-23
William Harry Iii FIELDPLAN LIMITEDDirector 2011-05-05 CURRENT 1966-03-23 Dissolved 2015-02-26
William Harry Iii WEBER SHANDWICK TRUSTEES LTD.Director 2010-08-24 CURRENT 1988-07-27 Dissolved 2014-01-23
William Harry Iii CAB (NO. 1) LIMITEDDirector 2010-08-24 CURRENT 1995-03-09 Active
William Harry Iii SHANDWICK PUBLIC RELATIONS LIMITEDDirector 2007-05-21 CURRENT 1970-04-08 Dissolved 2015-02-26

Related Directorships for Andrew Cooper Page

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Cooper Page LOWE & PARTNERS LIMITEDDirector 2017-12-05 CURRENT 2010-05-19 Liquidation
Andrew Cooper Page DELANEY LUND KNOX WARREN AND PARTNERS LIMITEDDirector 2017-12-04 CURRENT 1976-11-12 Liquidation
Andrew Cooper Page TALE LIMITEDDirector 2017-11-27 CURRENT 2012-12-03 Liquidation
Andrew Cooper Page IMPACT IMAGE LIMITEDDirector 2017-11-27 CURRENT 1995-11-08 Liquidation
Andrew Cooper Page TRW DIGITAL LIMITEDDirector 2017-11-21 CURRENT 2013-04-16 Liquidation