MEDLOCK MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
MEDLOCK MEDICAL LIMITED
COMPANY NUMBER
04977601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
26/11/2003
(21 years and 1 months old)
WEBSITE
http://molnlycke.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2003
18/02/2004
HACKREMCO (NO. 2107) LIMITED
OLDHAM
OL1 3HS
Telephone: 01616213900
TPS: Yes
Unity House Medlock Street
Oldham
OL1 3HS
Telephone: 6213900
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHC UK LIMITED | Active - Accounts Filed | View Report |
| MEDLOCK MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDLOCK MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDLOCK MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDLOCK MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2022 - Present (2 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTOR AB | N/A | N/A |
| BRAUNABILITY UK LIMITED | Non-Trading | View Report |
| MOLNLYCKE AB | N/A | N/A |
| MOLNLYCKE HOLDING AB | N/A | N/A |
| MHC UK LIMITED | Active - Accounts Filed | View Report |
| MEDLOCK MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MOLNLYCKE HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL AMERICAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL OVERSEAS LIMITED | Non-Trading | View Report |
| PERMOBIL EUROPE BV | N/A | N/A |
| PERMOBIL LIMITED | Active - Accounts Filed | View Report |
| PIAB GROUP AB | N/A | N/A |
| PIAB MANAGEMENT AB | N/A | N/A |
| PIAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/05/2023 | Timo Saahko (929706124) has left the board |
| 24/05/2023 | New Board Member David James Butler (930930977) Appointed |
| 04/05/2023 | Margaret Campbell (927144814) has left the board |
| 04/05/2023 | New Board Member Christopher Allan Biddle (930562586) Appointed |
| 03/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Jaana Maarit Kohvakka (929706117) Appointed |
| 21/06/2022 | New Board Member Timo Saahko (929706124) Appointed |
| 14/06/2022 | New Company Secretary Mark Robert Dickinson (929680375) Appointed |
| 13/06/2022 | Eric De Kesel (927137536) has left the board |
| 13/06/2022 | Anna Wennberg (927137506) has left the board |
| 13/06/2022 | Ines Calvete Lopez (928668473) has left the board |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Margaret Campbell (927144814) Appointed |
| 02/07/2020 | New Board Member Anna Wennberg (927137506) Appointed |
| 02/07/2020 | Karin Marklinder (926288864) has left the board |
| 02/07/2020 | Richard Twomey (924423274) has left the board |
| 02/07/2020 | New Board Member Eric De Kesel (927137536) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | Karin Marklinder (926289006) has left the board |
| 09/10/2019 | New Board Member Karin Marklinder (926288864) Appointed |
| 02/10/2019 | Stefan Ulf Fristedt (924186333) has left the board |
| 02/10/2019 | New Board Member Karin Marklinder (926289006) Appointed |
| 23/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/03/2018 | Richard Twomey (924423344) has left the board |
| 26/03/2018 | New Board Member Richard Twomey (924423274) Appointed |
| 19/03/2018 | New Board Member Richard Twomey (924423344) Appointed |
| 06/02/2018 | Staffan Percy Ternstrom (918899179) has left the board |
| 02/02/2018 | New Board Member Stefan Ulf Fristedt (924186333) Appointed |
| 02/02/2018 | Stefan Ulf Fristedt (924186360) has left the board |
| 12/01/2018 | New Board Member Stefan Ulf Fristedt (924186360) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/04/2016 | Michelle Louise Roy (918899173) has left the board |
| 19/12/2015 | New Annual Return filed |
| 25/09/2015 | Robert Michael Bennison (911079542) has left the board |
| 25/09/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 09/10/2014 | New Board Member Phil Hague (919158120) Appointed |
| 06/10/2014 | Nicholas Douglas (913513652) has left the board |
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