MEDIWOUND UK LIMITED
MIDLOTHIAN DMWS 674 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC271137
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MEDIWOUND UK LIMITED are www.mediwounduk.co.uk, and www.mediwound-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mediwound Uk Limited is a Private Limited Company. The company registration number is SC271137. Mediwound Uk Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Mediwound Uk Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . MALKA, Sharon, Cpa is a Secretary of the company. GONEN, Ofer is a Director of the company. MALKA, Sharon is a Director of the company. Secretary HAVRON, Avraham, Dr has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director MEDIWOUND LIMITED has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MALKA, Sharon, Cpa
Appointed Date: 05 November 2007
Director
GONEN, Ofer
Appointed Date: 03 November 2009
52 years old
Director
MALKA, Sharon
Appointed Date: 03 November 2009
53 years old

Resigned Directors

Secretary
HAVRON, Avraham, Dr
Resigned: 05 November 2007
Appointed Date: 09 September 2004
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 26 July 2004
Director
MEDIWOUND LIMITED
Resigned: 03 November 2009
Appointed Date: 09 September 2004
78 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 09 September 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Clal Biotechnology Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIWOUND UK LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
22 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 29 more events
16 Sep 2004
Director resigned
16 Sep 2004
Secretary resigned
10 Sep 2004
Company name changed dmws 674 LIMITED\certificate issued on 10/09/04
13 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004
Incorporation

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