MEDISAFE SYSTEMS LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About Medisafe Systems Ltd

MEDISAFE SYSTEMS LIMITED was founded on 2010-03-23 and has its registered office in Bolton. The organisation's status is listed as "In Administration
Administrative Receiver". Medisafe Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MEDISAFE SYSTEMS LIMITED

COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR Other companies in NE19

Filing Information

Company Number		07199293
Company ID Number		07199293
Date formed		2010-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/03/2016
Account next due		30/12/2017
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB202633354~~

Last Datalog update:	2020-01-06 16:12:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDISAFE SYSTEMS LIMITED

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Company Officers of MEDISAFE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
LOUGHLIN MICHAEL SHANNON	Company Secretary	2016-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN HUGH EDWARDS	Director	2016-03-16	2017-10-12
PETER SACHS	Director	2014-11-25	2016-03-16
LOUGHLIN MICHAEL SHANNON	Company Secretary	2010-03-23	2015-01-01
JOHN HUGH EDWARDS	Director	2014-11-25	2014-12-01
BOW GILL	Director	2010-10-01	2014-12-01
LOUGHLIN MICHAEL SHANNON	Director	2010-03-23	2012-01-01

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.

Date	Document Type	Document Description
2019-11-19	AM23	Liquidation. Administration move to dissolve company
2019-07-10	AM10	Administrator's progress report
2019-01-16	AM10	Administrator's progress report
2018-11-23	AM19	liquidation-in-administration-extension-of-period
2018-07-11	AM10	Administrator's progress report
2018-02-22	AM06	Notice of deemed approval of proposals
2018-01-29	AM03	Statement of administrator's proposal
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM Eastside Farm Bingfield Newcastle upon Tyne NE19 2LG Great Britain
2017-12-13	AM01	Appointment of an administrator
2017-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/17 FROM Chemilab, Ineos Newton Aycliffe School Lane Newton Aycliffe Co. Durham DL5 6EA England
2017-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LOUGHLIN MICHAEL SHANNON on 2017-11-01
2017-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUGH EDWARDS
2017-04-04	AA	30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071992930004
2017-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071992930003
2016-12-29	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071992930001
2016-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071992930002
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-24	AP03	Appointment of Mr Loughlin Michael Shannon as company secretary on 2016-09-23
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-03-17	AP01	DIRECTOR APPOINTED MR. DAVID JOHN HUGH EDWARDS
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SACHS
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2015 FROM CHEMILAB, INEOS NEWTON AYCLIFFE SCHOOL LANE NEWTON AYCLIFFE CO. DURHAM DL5 6EA ENGLAND
2015-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2015 FROM CHEMILAB INEOS NEWTON AYCLIFFE SCHOOL LANE NEWTON AYCLIFFE CO. DURHAM DL5 6EA
2015-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071992930001
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	23/02/15 FULL LIST
2015-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY LOUGHLIN SHANNON
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2015 FROM EASTSIDE FARM BINGFIELD NEWCASTLE UPON TYNE NORTHUMBERLAND NE19 2LG
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2015-01-22	AP01	DIRECTOR APPOINTED MR PETER SACHS
2014-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BOW GILL
2014-11-25	AP01	DIRECTOR APPOINTED MR JOHN HUGH EDWARDS
2014-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-19	LATEST SOC	19/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-19	AR01	23/03/14 FULL LIST
2013-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02	AR01	23/03/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUGHLIN SHANNON
2012-04-02	AR01	23/03/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-24	AR01	23/03/11 FULL LIST
2011-03-21	AP01	DIRECTOR APPOINTED MR BOW GILL
2010-03-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to MEDISAFE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-12-05
Dismissal of Winding Up Petition	2017-01-25
Petitions to Wind Up (Companies)	2017-01-04

Fines / Sanctions

No fines or sanctions have been issued against MEDISAFE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MEDISAFE SYSTEMS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 MEDISAFE SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-01	£ 68
Cash Bank In Hand	2012-04-01	£ 68
Shareholder Funds	2013-04-01	£ 68
Shareholder Funds	2012-04-01	£ 68

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEDISAFE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDISAFE SYSTEMS LIMITED

Trademarks

We have not found any records of MEDISAFE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDISAFE SYSTEMS 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 (22290 - Manufacture of other plastic products) as MEDISAFE SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEDISAFE SYSTEMS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MEDISAFE SYSTEMS LIMITED	Event Date	2017-12-05
In the High Court of Justice Business & Property Courts in Manchester, Insolvency and Companies List (ChD) Court Number: CR-2017-3131 MEDISAFE SYSTEMS LIMITED (Company Number 07199293 ) Trading Name:…

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	MEDISAFE SYSTEMS LIMITED	Event Date	2016-11-11
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7394 A Petition to wind up the above-named Company, Registration Number 07199293, of ,Chemilab, Ineos Newton Aycliffe, School Lane, Newton Aycliffe, Co. Durham, England, DL5 6EA, presented on 11 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2017 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	MEDISAFE SYSTEMS LIMITED	Event Date	2016-11-11
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7394 A Petition to wind up the above-named Company, Registration Number 07199293 of ,Chemilab, Ineos Newton Aycliffe, School Lane, Newton Aycliffe, Co. Durham, England, DL5 6EA, presented on 11 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 4 January 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 16 January 2017 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDISAFE SYSTEMS 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 MEDISAFE SYSTEMS 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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