MEDSOURCE UK LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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31/01/2531 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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16/01/2516 January 2025 Resolutions

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13/01/2513 January 2025 Appointment of Mr Jonathan Andrew Curtain as a director on 2024-12-31

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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13/11/2313 November 2023 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to West Point 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 2023-11-13

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-11 with no updates

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06/02/236 February 2023 Termination of appointment of Richard Timothy Barfield as a director on 2023-02-03

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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07/10/217 October 2021 Termination of appointment of Christopher Ewan Clark as a director on 2021-10-07

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Termination of appointment of Eric Jonathan Lund as a director on 2021-07-23

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23/07/2123 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DAVID MASON

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18/05/1718 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CURRSHO FROM 31/07/2017 TO 31/12/2016

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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