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Company Information for

MEDISTOX LIMITED

UNIT NO. 1 S:PARK, HAMILTON ROAD, STOCKPORT, SK1 2AE,
Company Registration Number
05901746
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medistox Ltd
MEDISTOX LIMITED was founded on 2006-08-10 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Medistox Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MEDISTOX LIMITED
 
Legal Registered Office
UNIT NO. 1 S:PARK
HAMILTON ROAD
STOCKPORT
SK1 2AE
Other companies in SK1
 
Previous Names
OSSUR UK LIMITED01/09/2006
Filing Information
Company Number 05901746
Company ID Number 05901746
Date formed 2006-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts 
Last Datalog update: 2019-02-05 18:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDISTOX LIMITED
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Company Officers of MEDISTOX LIMITED

Current Directors
Officer Role Date Appointed
EMLYN HUW ELYSTAN LEWIS
 Director 2013-05-07
JOS VAN POORTEN
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GRIFFITHS
 Company Secretary 2012-01-03 2013-05-06
IAN GRIFFITHS
 Director 2012-01-03 2013-05-06
GUDJON GRIMUR KARASON
 Company Secretary 2009-10-15 2012-01-02
GUDJON GRIMUR KARASON
 Director 2009-10-15 2012-01-02
ANDREW HAYES
 Company Secretary 2006-09-01 2009-10-15
ANDREW HAYES
 Director 2006-09-01 2009-10-15
RB SECRETARIAT LIMITED
 Company Secretary 2006-08-10 2006-09-01
RB DIRECTORS ONE LIMITED
 Director 2006-08-10 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMLYN HUW ELYSTAN LEWIS WIMBLEDON NEWCO LIMITED Director 2013-05-07 CURRENT 2011-06-21 Active - Proposal to Strike off
EMLYN HUW ELYSTAN LEWIS OSSUR UK LIMITED Director 2013-05-07 CURRENT 1990-11-16 Active
EMLYN HUW ELYSTAN LEWIS ORTEX LIMITED Director 2013-05-07 CURRENT 2000-08-03 Active - Proposal to Strike off
EMLYN HUW ELYSTAN LEWIS INNOVATIVE MEDICAL PRODUCTS LIMITED Director 2013-05-07 CURRENT 1998-10-28 Active
EMLYN HUW ELYSTAN LEWIS INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED Director 2013-05-07 CURRENT 2000-02-09 Active
EMLYN HUW ELYSTAN LEWIS TIMH LIMITED Director 2013-05-07 CURRENT 2002-06-28 Active - Proposal to Strike off
JOS VAN POORTEN OSSUR UK LIMITED Director 2005-12-01 CURRENT 1990-11-16 Active
JOS VAN POORTEN ORTEX LIMITED Director 2005-12-01 CURRENT 2000-08-03 Active - Proposal to Strike off
JOS VAN POORTEN INNOVATIVE MEDICAL PRODUCTS LIMITED Director 2005-12-01 CURRENT 1998-10-28 Active
JOS VAN POORTEN INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED Director 2005-12-01 CURRENT 2000-02-09 Active
JOS VAN POORTEN TIMH LIMITED Director 2005-12-01 CURRENT 2002-06-28 Active - Proposal to Strike off
JOS VAN POORTEN OSSUR UK HOLDING LIMITED Director 2005-11-28 CURRENT 2005-11-28 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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-03DS01Application to strike the company off the register
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0110/08/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-23AR0110/08/13 ANNUAL RETURN FULL LIST
2013-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN GRIFFITHS
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS
2013-09-18AP01DIRECTOR APPOINTED MR EMLYN HUW ELYSTAN LEWIS
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-10AR0110/08/12 ANNUAL RETURN FULL LIST
2012-02-22AP03Appointment of Ian Griffiths as company secretary
2012-02-22AP01DIRECTOR APPOINTED IAN GRIFFITHS
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GUDJON KARASON
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUDJON KARASON
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-11-04AR0110/08/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-13AR0110/08/10 FULL LIST
2010-04-21AP01DIRECTOR APPOINTED MR GUDJON GRIMUR KARASON
2010-04-20AP03SECRETARY APPOINTED MR GUDJON GRIMUR KARASON
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HAYES
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-22AR0110/08/09 FULL LIST
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-01363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-02-14363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2008-02-14190LOCATION OF DEBENTURE REGISTER
2008-02-14353LOCATION OF REGISTER OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: BUILDING 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG
2007-10-30225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17AUDAUDITOR'S RESIGNATION
2006-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-08225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: BEAUFORT HOUSE, TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE
2006-09-08288bSECRETARY RESIGNED
2006-09-08288bDIRECTOR RESIGNED
2006-09-08ELRESS366A DISP HOLDING AGM 01/09/06
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08ELRESS252 DISP LAYING ACC 01/09/06
2006-09-08ELRESS386 DISP APP AUDS 01/09/06
2006-09-01CERTNMCOMPANY NAME CHANGED OSSUR UK LIMITED CERTIFICATE ISSUED ON 01/09/06
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 MEDISTOX LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by MEDISTOX LIMITED

MEDISTOX LIMITED has registered 1 patents

GB2320434 ,

Domain Names
We do not have the domain name information for MEDISTOX LIMITED
Trademarks
We have not found any records of MEDISTOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDISTOX 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 (99999 - Dormant Company) as MEDISTOX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MEDISTOX 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 MEDISTOX 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 MEDISTOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK1 2AE