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Company Information for

MARLUX MEDICAL LIMITED

SUMMIT MEDICAL LTD C/O SUMMIT MEDICAL LIMITED, INDUSTRIAL PARK, BOURTON ON WATER CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ,
Company Registration Number
03577009
Private Limited Company
Active

Company Overview

About Marlux Medical Ltd
MARLUX MEDICAL LIMITED was founded on 1998-06-05 and has its registered office in Bourton On Water Cheltenham. The organisation's status is listed as "Active". Marlux Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARLUX MEDICAL LIMITED
 
Legal Registered Office
SUMMIT MEDICAL LTD C/O SUMMIT MEDICAL LIMITED
INDUSTRIAL PARK
BOURTON ON WATER CHELTENHAM
GLOUCESTERSHIRE
GL54 2HQ
Other companies in GL54
 
Previous Names
MARSHALL CONTRACTS LIMITED20/03/2006
Filing Information
Company Number 03577009
Company ID Number 03577009
Date formed 1998-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 02:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLUX MEDICAL LIMITED
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Company Officers of MARLUX MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN MCKAY
 Company Secretary 2009-04-01
DANIEL JOHN BEE
 Director 2013-10-02
ALEC JOHN SIMPSON
 Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK THOMAS COLLINS
 Director 2006-02-28 2014-06-30
DARREN MICHAEL GATES
 Director 2006-02-28 2012-12-06
DARREN MICHAEL GATES
 Company Secretary 2006-02-28 2009-04-01
DAWN JOSEPHINE MARSHALL
 Company Secretary 1998-06-05 2006-02-28
CHRISTOPHER LAURENCE MARSHALL
 Director 1998-06-05 2006-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-06-05 1998-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN MCKAY SUMMIT MEDICAL GROUP LIMITED Company Secretary 2009-04-01 CURRENT 2008-03-14 Active
ALASTAIR JOHN MCKAY SUMMIT MEDICAL UK LIMITED Company Secretary 2009-04-01 CURRENT 1986-01-27 Active
ALASTAIR JOHN MCKAY SUMMIT MEDICAL (BENEFITS) LIMITED Company Secretary 2009-04-01 CURRENT 1984-11-27 Active
ALASTAIR JOHN MCKAY SUMMIT MEDICAL LIMITED Company Secretary 2009-04-01 CURRENT 2001-04-03 Active
ALASTAIR JOHN MCKAY ORTHODESIGN LIMITED Company Secretary 2009-04-01 CURRENT 2003-07-06 Active
ALASTAIR JOHN MCKAY MARSHALL CONTRACTS LIMITED Company Secretary 2009-04-01 CURRENT 2005-08-08 Active
DANIEL JOHN BEE BOWMOOR TOPCO LIMITED Director 2018-03-29 CURRENT 2018-03-12 Active
DANIEL JOHN BEE BOWMOOR BIDCO LIMITED Director 2018-03-29 CURRENT 2018-03-13 Active
DANIEL JOHN BEE TREDINGTON EVENTS MANAGEMENT LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
DANIEL JOHN BEE ORTHOD MIDCO LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
DANIEL JOHN BEE SUMMIT MEDICAL GROUP LIMITED Director 2013-10-02 CURRENT 2008-03-14 Active
DANIEL JOHN BEE SUMMIT MEDICAL UK LIMITED Director 2013-10-02 CURRENT 1986-01-27 Active
DANIEL JOHN BEE SUMMIT MEDICAL (BENEFITS) LIMITED Director 2013-10-02 CURRENT 1984-11-27 Active
DANIEL JOHN BEE SUMMIT MEDICAL LIMITED Director 2013-10-02 CURRENT 2001-04-03 Active
DANIEL JOHN BEE ORTHODESIGN LIMITED Director 2013-10-02 CURRENT 2003-07-06 Active
DANIEL JOHN BEE MARSHALL CONTRACTS LIMITED Director 2013-10-02 CURRENT 2005-08-08 Active
ALEC JOHN SIMPSON BOWMOOR TOPCO LIMITED Director 2018-03-29 CURRENT 2018-03-12 Active
ALEC JOHN SIMPSON BOWMOOR BIDCO LIMITED Director 2018-03-29 CURRENT 2018-03-13 Active
ALEC JOHN SIMPSON ORTHOD MIDCO LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL GROUP LIMITED Director 2013-05-29 CURRENT 2008-03-14 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL UK LIMITED Director 2013-05-29 CURRENT 1986-01-27 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL (BENEFITS) LIMITED Director 2013-05-29 CURRENT 1984-11-27 Active
ALEC JOHN SIMPSON SUMMIT MEDICAL LIMITED Director 2013-05-29 CURRENT 2001-04-03 Active
ALEC JOHN SIMPSON ORTHODESIGN LIMITED Director 2013-05-29 CURRENT 2003-07-06 Active
ALEC JOHN SIMPSON MARSHALL CONTRACTS LIMITED Director 2013-05-29 CURRENT 2005-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-11CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-18TM02Termination of appointment of Alastair John Mckay on 2020-12-18
2020-08-04AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEE
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN BEE
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035770090006
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035770090007
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-05-04RES01ADOPT ARTICLES 04/05/18
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035770090006
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-10-17MEM/ARTSARTICLES OF ASSOCIATION
2016-10-17RES13THE "SENIOR TERM AND REVOLVING FACILITIES AGREEMENT 23/09/2016
2016-10-17RES01ADOPT ARTICLES 17/10/16
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 035770090005
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0105/06/16 ANNUAL RETURN FULL LIST
2016-01-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0105/06/15 ANNUAL RETURN FULL LIST
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANK COLLINS
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-09AP01DIRECTOR APPOINTED MR DANIEL JOHN BEE
2013-06-21AR0105/06/13 ANNUAL RETURN FULL LIST
2013-06-20AP01DIRECTOR APPOINTED MR ALEC JOHN SIMPSON
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COLLINS / 29/05/2013
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN MCKAY / 29/05/2013
2013-03-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GATES
2012-07-06AR0105/06/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COLLINS / 15/12/2011
2011-06-30AR0105/06/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-02AR0105/06/10 FULL LIST
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLLINS / 28/10/2009
2009-07-03363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-03353LOCATION OF REGISTER OF MEMBERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM C/O SUMMIT MEDICAL LIMITED BOURTON ON THE INDUSTRIAL PARK BOURTON ON WATER CHELTENHAM GLOUCESTERSHIRE GL54 2HQ
2009-07-03190LOCATION OF DEBENTURE REGISTER
2009-06-25288aSECRETARY APPOINTED ALASTAIR JOHN MCKAY
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY DARREN GATES
2009-01-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-08363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07353LOCATION OF REGISTER OF MEMBERS
2007-06-07363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-12363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-20CERTNMCOMPANY NAME CHANGED MARSHALL CONTRACTS LIMITED CERTIFICATE ISSUED ON 20/03/06
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14AUDAUDITOR'S RESIGNATION
2006-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: ACE BUSINESS PARK MACKADOWN LANE KITTS GREEN BIRMINGHAM B33 0LD
2006-03-08225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-03-08288bSECRETARY RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-19363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: ACE BUSINESS PARK MACKADOWN LANE KITTS GREEN BIRMINGHAM B33 0LD
2003-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-06-17363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to MARLUX MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLUX MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding AGENSYND, S. L.
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-04-03 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-04-03 Satisfied LLOYDS TSB BANK PLC
DEED OF ACCESSION 2006-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2000-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLUX MEDICAL LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by MARLUX MEDICAL LIMITED

MARLUX MEDICAL LIMITED has registered 4 patents

GB2471490 , GB2499367 , GB2493773 , GB2483407 ,

Domain Names

MARLUX MEDICAL LIMITED owns 2 domain names.

marshallcontracts.co.uk   marlux.co.uk  

Trademarks
We have not found any records of MARLUX MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLUX MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as MARLUX MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLUX MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLUX MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLUX MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL54 2HQ