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Company Information for

MEDIPEX LIMITED

4100 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,
Company Registration Number
04421973
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Medipex Ltd
MEDIPEX LIMITED was founded on 2002-04-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Medipex Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEDIPEX LIMITED
 
Legal Registered Office
4100 PARK APPROACH
THORPE PARK
LEEDS
LS15 8GB
Other companies in LS15
 
Filing Information
Company Number 04421973
Company ID Number 04421973
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB865759857  
Last Datalog update: 2025-01-05 09:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIPEX LIMITED
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Companies with same name MEDIPEX LIMITED
The following companies were found which have the same name as MEDIPEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIPEX CONSULTANTS INC Georgia Unknown
MEDIPEX INCORPORATED California Unknown

Company Officers of MEDIPEX LIMITED

Current Directors
Officer Role Date Appointed
ANN PATRICIA STARKEY
Company Secretary 2006-07-01
JANETTE ANDREA THERESA BENADDI
Director 2014-09-01
RICHARD KEITH CLARK
Director 2003-10-10
TERENCE SIMON CORBITT
Director 2017-04-01
PETER WILLIAM DETTMAR
Director 2006-05-01
DAVID JAMES DICKSON
Director 2004-02-11
PHILIP JOHN DRURY
Director 2007-10-01
JOHN HUTTON
Director 2008-03-10
MICHAEL ANDREW SMITH
Director 2002-04-22
ANN PATRICIA STARKEY
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MAURICE FINFER
Director 2015-03-18 2018-03-31
DAVID ROBERT GEDDES
Director 2011-05-01 2018-03-31
BRYAN MILLAR
Director 2016-07-19 2016-09-14
DAVID GRAHAM BAYNES
Director 2011-04-15 2014-09-01
DAVID HAIRE
Director 2011-05-01 2014-06-12
KIRSTEN AMANDA MAJOR
Director 2011-06-01 2014-06-12
BRYAN MILLAR
Director 2009-12-01 2014-03-31
PAUL ANTHONY CHARLES O'CONNOR
Director 2012-03-01 2014-03-01
JOHN GARETH LLOYD JONES
Director 2003-12-19 2012-12-31
ANDREW PETER BUCK
Director 2009-10-02 2012-03-26
MARK HAWLEY
Director 2004-03-01 2012-02-29
IAN MACKAY HOLLAND
Director 2009-01-26 2011-05-01
CHRISTOPHER CHARLES LINACRE
Director 2004-09-14 2011-03-31
JOHN BARBER
Director 2008-05-01 2009-01-26
ANTHONY HOSTICK
Director 2005-10-01 2008-03-31
CHRISTIAN MCDONALD LANGTON
Director 2005-05-01 2008-03-31
DANIEL JOSEPH MORGAN
Director 2004-09-14 2008-03-09
STEPHEN ANTHONY BENNETT
Director 2006-03-21 2007-09-18
PETER JOSEPH O'DONOVAN
Director 2004-05-19 2007-01-01
DAVID JAMES DICKSON
Company Secretary 2004-02-11 2006-07-01
ANDREW BRIAN KING
Director 2004-02-27 2006-03-31
ADAM STENART CAIRNS
Director 2004-09-14 2005-07-31
CONOR JANE BROPHY
Director 2004-09-14 2005-04-30
MALCOLM ALBERT SMITH
Company Secretary 2002-04-22 2004-09-14
ADELE LONG
Director 2002-04-22 2004-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN PATRICIA STARKEY MPX DEVELOPMENTS LIMITED Company Secretary 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-04-19
JANETTE ANDREA THERESA BENADDI OJB ASSOCIATES LTD Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
JANETTE ANDREA THERESA BENADDI YORKSHIRE ROWS ADVENTURES LTD Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
JANETTE ANDREA THERESA BENADDI YORKSHIRE ROWS Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
RICHARD KEITH CLARK MPX DEVELOPMENTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
RICHARD KEITH CLARK ORGAN PRESERVATION SOLUTIONS LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
RICHARD KEITH CLARK TRANSPLANT SOLUTIONS LTD Director 2015-12-30 CURRENT 2015-12-30 Active - Proposal to Strike off
RICHARD KEITH CLARK MPX HEALTHCARE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2016-11-01
RICHARD KEITH CLARK LEEDS SOLUTIONS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
RICHARD KEITH CLARK HEALTH INNOVATIONS ALLIANCE LIMITED Director 2010-03-11 CURRENT 2010-03-10 Dissolved 2017-07-04
RICHARD KEITH CLARK MEDILINK NORTH WEST LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2013-12-24
RICHARD KEITH CLARK MPX DEVELOPMENTS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-04-19
TERENCE SIMON CORBITT LEEDS SOLUTIONS LIMITED Director 2017-04-01 CURRENT 2012-11-07 Active
TERENCE SIMON CORBITT MPX DEVELOPMENTS LIMITED Director 2017-04-01 CURRENT 2016-12-09 Active - Proposal to Strike off
TERENCE SIMON CORBITT BOTANICAL SOLUTIONS LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
TERENCE SIMON CORBITT SPOROMEX LIMITED Director 2014-02-20 CURRENT 2002-05-31 Active
PETER WILLIAM DETTMAR LEEDS SOLUTIONS LIMITED Director 2016-01-20 CURRENT 2012-11-07 Active
PETER WILLIAM DETTMAR CNUK MEDTECH SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2015-08-14 Active - Proposal to Strike off
PETER WILLIAM DETTMAR CLEARSKY MEDICAL DIAGNOSTICS LTD Director 2013-07-30 CURRENT 2013-07-30 Active
PETER WILLIAM DETTMAR RD BIOMED LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
PETER WILLIAM DETTMAR TECHNOSTICS LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active
PETER WILLIAM DETTMAR SELFNOSTICS LIMITED Director 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off
DAVID JAMES DICKSON YORK MEDIA ARTS FESTIVAL COMMUNITY INTEREST COMPANY Director 2018-01-17 CURRENT 2017-07-20 Active
DAVID JAMES DICKSON ST LEONARDS HOSPICE ENTERPRISES LIMITED Director 2017-11-20 CURRENT 1991-03-06 Active
DAVID JAMES DICKSON LEEDS SOLUTIONS LIMITED Director 2016-01-20 CURRENT 2012-11-07 Active
DAVID JAMES DICKSON ST. LEONARD'S HOSPICE YORK Director 2015-11-16 CURRENT 1979-10-01 Active
DAVID JAMES DICKSON FAMILY BUSINESS MATTERS LTD Director 2015-09-18 CURRENT 2015-09-18 Active
DAVID JAMES DICKSON DAVID J DICKSON Director 2009-05-18 CURRENT 2009-05-18 Active
DAVID JAMES DICKSON THE SPORTS DEVELOPMENT FOUNDATION Director 2009-03-10 CURRENT 2008-05-14 Active - Proposal to Strike off
DAVID JAMES DICKSON MPX DEVELOPMENTS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-04-19
DAVID JAMES DICKSON SCIENCE CITY YORK LIMITED Director 2007-10-16 CURRENT 2007-03-05 Active
DAVID JAMES DICKSON FOSS PROPERTIES LIMITED Director 2005-04-11 CURRENT 2002-12-06 Active
PHILIP JOHN DRURY YORKSHIRE WR MASONIC ACTIVITIES LIMITED Director 2012-05-29 CURRENT 2003-01-13 Active
PHILIP JOHN DRURY MICA CONSULTING SERVICES LIMITED Director 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
MICHAEL ANDREW SMITH WIGTOWN FESTIVAL COMPANY Director 2015-07-24 CURRENT 2007-02-28 Active
MICHAEL ANDREW SMITH MARDI LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2018-04-17
ANN PATRICIA STARKEY MPX DEVELOPMENTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ANN PATRICIA STARKEY MPX HEALTHCARE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2016-11-01
ANN PATRICIA STARKEY MPX DEVELOPMENTS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-04-19

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
2024-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-25CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-09APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDREA THERESA BENADDI
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDREA THERESA BENADDI
2022-04-29CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM DETTMAR
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SIMON CORBITT
2021-05-11AP01DIRECTOR APPOINTED DR LINDSAY GEORGOPOULOS
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-01-28CH01Director's details changed for Professor Peter William Dettmar on 2020-12-15
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DRURY
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FINFER
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEDDES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-13AP01DIRECTOR APPOINTED DR TERENCE SIMON CORBITT
2016-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MILLAR
2016-07-19AP01DIRECTOR APPOINTED MR BRYAN MILLAR
2016-05-07CH01Director's details changed for Mr David James Dickson on 2016-04-01
2016-05-04AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PATRICIA STARKEY / 01/04/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WILLIAM DETTMAR / 01/04/2016
2015-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-19AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Professor John Hutton on 2015-04-01
2015-05-19AP01DIRECTOR APPOINTED MR ANDREW MAURICE FINFER
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BAYNES
2014-09-02AP01DIRECTOR APPOINTED MS JANETTE ANDREA THERESA BENADDI
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN MAJOR
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAIRE
2014-06-13AP01DIRECTOR APPOINTED MRS ANN PATRICIA STARKEY
2014-04-30AR0122/04/14 NO MEMBER LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAIRE / 01/01/2014
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O'CONNOR
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MILLAR
2013-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMYE
2013-04-30AR0122/04/13 NO MEMBER LIST
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBERT GEDDES / 01/12/2012
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MILLAR / 20/08/2012
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HUTTON / 15/12/2012
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD JONES
2012-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH CLARK / 06/11/2012
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL ANDREW SMITH / 01/05/2012
2012-04-25AR0122/04/12 NO MEMBER LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAIRE / 28/03/2012
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCK
2012-03-06AP01DIRECTOR APPOINTED MR PAUL ANTHONY CHARLES O'CONNOR
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAWLEY
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-26RES01ALTER ARTICLES 30/06/2011
2011-07-01AP01DIRECTOR APPOINTED MS KIRSTEN MAJOR
2011-05-12AP01DIRECTOR APPOINTED DR DAVID ROBERT GEDDES
2011-05-12AP01DIRECTOR APPOINTED MR DAVID HAIRE
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOLLAND
2011-04-28AR0122/04/11 NO MEMBER LIST
2011-04-18AP01DIRECTOR APPOINTED MR DAVID GRAHAM BAYNES
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINACRE
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PROCTOR
2010-05-17AR0122/04/10 NO MEMBER LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HUTTON / 31/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN GARETH LLOYD JONES / 31/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LINACRE / 31/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MACKAY HOLLAND / 31/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN WILLIAM SMYE / 31/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PROCTOR / 31/03/2010
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WARD
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL ANDREW SMITH / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK HAWLEY / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN DRURY / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DICKSON / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILLIAM DETTMAR / 01/12/2009
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER O'DONOVAN
2009-12-10AP01DIRECTOR APPOINTED MR BRYAN MILLAR
2009-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH CLARK / 02/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH CLARK / 01/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANN PATRICIA STARKEY / 02/10/2009
2009-10-17AP01DIRECTOR APPOINTED MR ANDREW PETER BUCK
2009-05-12363aANNUAL RETURN MADE UP TO 22/04/09
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LINACRE / 01/06/2008
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / PETER DETTMAR / 26/01/2009
2009-01-26288aDIRECTOR APPOINTED DR IAN MACKAY HOLLAND
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MEDIPEX 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 MEDIPEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIPEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of MEDIPEX LIMITED registering or being granted any patents
Domain Names

MEDIPEX LIMITED owns 4 domain names.

ennovations.co.uk   health-ennovations.co.uk   medical-ennovations.co.uk   nhs-ennovations.co.uk  

Trademarks
We have not found any records of MEDIPEX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEDIPEX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-01-27 GBP £8,388
Sheffield City Council 2013-11-26 GBP £7,288
City of York Council 2013-09-12 GBP £468
City of York Council 2013-09-12 GBP £2
Hull City Council 2012-01-25 GBP £234 CYPS - Localities & Learning
Sandwell Metroplitan Borough Council 2011-03-21 GBP £702
Worcestershire County Council 2010-10-25 GBP £1,893 Misc Other Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEDIPEX 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 MEDIPEX 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 MEDIPEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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