MEDEX MEDICAL LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 4BF

Company number 03010295
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Louis Philip Jones as a director on 20 May 2016; Appointment of Mr Nigel John Bark as a director on 20 May 2016. The most likely internet sites of MEDEX MEDICAL LIMITED are www.medexmedical.co.uk, and www.medex-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Wye Rail Station is 2.8 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.8 miles; to Faversham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medex Medical Limited is a Private Limited Company. The company registration number is 03010295. Medex Medical Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Medex Medical Limited is 1500 Eureka Park Lower Pemberton Ashford Kent Tn25 4bf. . EDE, Joanne is a Secretary of the company. BARK, Nigel John is a Director of the company. HARDY, Suzanne Ruth is a Director of the company. JONES, Louis Philip is a Director of the company. Secretary BENNETT, Roisin has been resigned. Secretary PENN, David Alfred has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARENA, Dominick has been resigned. Director BARRY, Donald Harold has been resigned. Director BENNETT, Roisin has been resigned. Director EGGLESTON, Steven Andrew has been resigned. Director GOULD, Bradley Philip has been resigned. Director JAMIESON, Martin Clive has been resigned. Director JAMISON, Charles has been resigned. Director LANDSBERG, Georg has been resigned. Director MESSINGER, Phillip De Lyle has been resigned. Director PERRY, Nigel Stuart has been resigned. Director SASSONE, Matthew Giovanni has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Director UPTON, Alan has been resigned. Director WHITE, Robert has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
EDE, Joanne
Appointed Date: 28 October 2015
Director
BARK, Nigel John
Appointed Date: 20 May 2016
63 years old
Director
HARDY, Suzanne Ruth
Appointed Date: 01 August 2012
44 years old
Director
JONES, Louis Philip
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Secretary
BENNETT, Roisin
Resigned: 28 October 2015
Appointed Date: 11 December 2008
Secretary
PENN, David Alfred
Resigned: 11 December 2008
Appointed Date: 18 July 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 February 2004
Appointed Date: 16 January 1995
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 July 2005
Appointed Date: 01 March 2004
Director
ARENA, Dominick
Resigned: 27 April 2005
Appointed Date: 04 May 2001
83 years old
Director
BARRY, Donald Harold
Resigned: 19 April 1996
Appointed Date: 14 March 1995
87 years old
Director
BENNETT, Roisin
Resigned: 21 June 2011
Appointed Date: 03 February 2010
63 years old
Director
EGGLESTON, Steven Andrew
Resigned: 20 May 2016
Appointed Date: 03 February 2010
54 years old
Director
GOULD, Bradley Philip
Resigned: 14 January 1997
Appointed Date: 14 March 1995
72 years old
Director
JAMIESON, Martin Clive
Resigned: 23 July 2010
Appointed Date: 22 March 2005
68 years old
Director
JAMISON, Charles
Resigned: 22 April 2005
Appointed Date: 04 May 2001
81 years old
Director
LANDSBERG, Georg
Resigned: 30 October 2007
Appointed Date: 14 March 1995
71 years old
Director
MESSINGER, Phillip De Lyle
Resigned: 19 April 1996
Appointed Date: 14 March 1995
89 years old
Director
PERRY, Nigel Stuart
Resigned: 27 February 2008
Appointed Date: 14 March 1995
75 years old
Director
SASSONE, Matthew Giovanni
Resigned: 31 July 2012
Appointed Date: 23 July 2010
50 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 22 June 2009
Appointed Date: 27 February 2008
54 years old
Director
UPTON, Alan
Resigned: 30 September 1998
Appointed Date: 14 March 1995
78 years old
Director
WHITE, Robert
Resigned: 04 February 2010
Appointed Date: 22 June 2009
67 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 March 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Smiths Medical International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDEX MEDICAL LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Jun 2016
Appointment of Louis Philip Jones as a director on 20 May 2016
22 Jun 2016
Appointment of Mr Nigel John Bark as a director on 20 May 2016
22 Jun 2016
Termination of appointment of Steven Andrew Eggleston as a director on 20 May 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 500,000
...
... and 125 more events
16 Mar 1995
Company name changed inhoco 394 LIMITED\certificate issued on 17/03/95
10 Mar 1995
Nc inc already adjusted 08/03/95
10 Mar 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1995
Incorporation

MEDEX MEDICAL LIMITED Charges

23 May 2001
Debenture creating fixed and floating charges
Delivered: 7 June 2001
Status: Satisfied on 4 June 2003
Persons entitled: Pnc Bank, National Association ("Pnc") (As Agent on Behalf of and for Thebenefit of Itself and Each Secured Party)
Description: By way of first legal mortgage, the real property…
9 February 2001
Share pledge
Delivered: 17 February 2001
Status: Satisfied on 4 June 2003
Persons entitled: Pnc Bank as a Secured Party and Agent for Each of the Secured Parties
Description: The shares and all rights to dividends and other…
9 February 2001
Mortgage of shares
Delivered: 16 February 2001
Status: Satisfied on 4 June 2003
Persons entitled: Pnc Bank,National Association ("Pnc"),as Lender and Agent for the Benefitof and on Behalf of the Lenders
Description: All rights,benefits,powers,privileges and remedies,title…

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