MEDIPEX LIMITED
LEEDS

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Company number 04421973
Status Active
Incorporation Date 22 April 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4100 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Bryan Millar as a director on 14 September 2016; Appointment of Mr Bryan Millar as a director on 19 July 2016. The most likely internet sites of MEDIPEX LIMITED are www.medipex.co.uk, and www.medipex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medipex Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04421973. Medipex Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Medipex Limited is 4100 Park Approach Thorpe Park Leeds Ls15 8gb. . STARKEY, Ann Patricia is a Secretary of the company. BENADDI, Janette Andrea Theresa is a Director of the company. CLARK, Richard Keith is a Director of the company. DETTMAR, Peter William, Professor is a Director of the company. DICKSON, David James is a Director of the company. DRURY, Philip John, Dr is a Director of the company. FINFER, Andrew Maurice is a Director of the company. GEDDES, David Robert, Dr is a Director of the company. HUTTON, John, Professor is a Director of the company. SMITH, Michael Andrew, Professor is a Director of the company. STARKEY, Ann Patricia is a Director of the company. Secretary DICKSON, David James has been resigned. Secretary SMITH, Malcolm Albert has been resigned. Director BARBER, John has been resigned. Director BAYNES, David Graham has been resigned. Director BENNETT, Stephen Anthony has been resigned. Director BROPHY, Conor Jane has been resigned. Director BUCK, Andrew Peter has been resigned. Director CAIRNS, Adam Stenart has been resigned. Director HAIRE, David has been resigned. Director HAWLEY, Mark, Professor has been resigned. Director HOLLAND, Ian Mackay, Dr has been resigned. Director HOSTICK, Anthony has been resigned. Director KING, Andrew Brian, Dr has been resigned. Director LANGTON, Christian Mcdonald, Dr has been resigned. Director LINACRE, Christopher Charles has been resigned. Director LLOYD JONES, John Gareth, Professor has been resigned. Director LONG, Adele has been resigned. Director MAJOR, Kirsten Amanda has been resigned. Director MILLAR, Bryan has been resigned. Director MILLAR, Bryan has been resigned. Director MORGAN, Daniel Joseph has been resigned. Director O'CONNOR, Paul Anthony Charles has been resigned. Director O'DONOVAN, Peter Joseph, Professor has been resigned. Director O'DONOVAN, Peter Joseph, Professor has been resigned. Director PROCTOR, Susan Ruth, Dr has been resigned. Director PYKETT, Ian, Dr has been resigned. Director SCHOFIELD, Robert David has been resigned. Director SMYE, Stephen William, Professor has been resigned. Director SMYE, Stephen William, Professor has been resigned. Director TOOGOOD, Matthew John, Dr has been resigned. Director WARD, Simon Julian, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
STARKEY, Ann Patricia
Appointed Date: 01 July 2006
Director
BENADDI, Janette Andrea Theresa
Appointed Date: 01 September 2014
61 years old
Director
CLARK, Richard Keith
Appointed Date: 10 October 2003
72 years old
Director
DETTMAR, Peter William, Professor
Appointed Date: 01 May 2006
81 years old
Director
DICKSON, David James
Appointed Date: 11 February 2004
71 years old
Director
DRURY, Philip John, Dr
Appointed Date: 01 October 2007
76 years old
Director
FINFER, Andrew Maurice
Appointed Date: 18 March 2015
68 years old
Director
GEDDES, David Robert, Dr
Appointed Date: 01 May 2011
61 years old
Director
HUTTON, John, Professor
Appointed Date: 10 March 2008
77 years old
Director
SMITH, Michael Andrew, Professor
Appointed Date: 22 April 2002
74 years old
Director
STARKEY, Ann Patricia
Appointed Date: 01 June 2014
74 years old

Resigned Directors

Secretary
DICKSON, David James
Resigned: 01 July 2006
Appointed Date: 11 February 2004
Secretary
SMITH, Malcolm Albert
Resigned: 14 September 2004
Appointed Date: 22 April 2002
Director
BARBER, John
Resigned: 26 January 2009
Appointed Date: 01 May 2008
68 years old
Director
BAYNES, David Graham
Resigned: 01 September 2014
Appointed Date: 15 April 2011
62 years old
Director
BENNETT, Stephen Anthony
Resigned: 18 September 2007
Appointed Date: 21 March 2006
69 years old
Director
BROPHY, Conor Jane
Resigned: 30 April 2005
Appointed Date: 14 September 2004
71 years old
Director
BUCK, Andrew Peter
Resigned: 26 March 2012
Appointed Date: 02 October 2009
66 years old
Director
CAIRNS, Adam Stenart
Resigned: 31 July 2005
Appointed Date: 14 September 2004
63 years old
Director
HAIRE, David
Resigned: 12 June 2014
Appointed Date: 01 May 2011
77 years old
Director
HAWLEY, Mark, Professor
Resigned: 29 February 2012
Appointed Date: 01 March 2004
64 years old
Director
HOLLAND, Ian Mackay, Dr
Resigned: 01 May 2011
Appointed Date: 26 January 2009
77 years old
Director
HOSTICK, Anthony
Resigned: 31 March 2008
Appointed Date: 01 October 2005
71 years old
Director
KING, Andrew Brian, Dr
Resigned: 31 March 2006
Appointed Date: 27 February 2004
67 years old
Director
LANGTON, Christian Mcdonald, Dr
Resigned: 31 March 2008
Appointed Date: 01 May 2005
68 years old
Director
LINACRE, Christopher Charles
Resigned: 31 March 2011
Appointed Date: 14 September 2004
76 years old
Director
LLOYD JONES, John Gareth, Professor
Resigned: 31 December 2012
Appointed Date: 19 December 2003
82 years old
Director
LONG, Adele
Resigned: 27 February 2004
Appointed Date: 22 April 2002
69 years old
Director
MAJOR, Kirsten Amanda
Resigned: 12 June 2014
Appointed Date: 01 June 2011
53 years old
Director
MILLAR, Bryan
Resigned: 14 September 2016
Appointed Date: 19 July 2016
67 years old
Director
MILLAR, Bryan
Resigned: 31 March 2014
Appointed Date: 01 December 2009
67 years old
Director
MORGAN, Daniel Joseph
Resigned: 09 March 2008
Appointed Date: 14 September 2004
80 years old
Director
O'CONNOR, Paul Anthony Charles
Resigned: 01 March 2014
Appointed Date: 01 March 2012
66 years old
Director
O'DONOVAN, Peter Joseph, Professor
Resigned: 30 November 2009
Appointed Date: 01 April 2007
71 years old
Director
O'DONOVAN, Peter Joseph, Professor
Resigned: 01 January 2007
Appointed Date: 19 May 2004
71 years old
Director
PROCTOR, Susan Ruth, Dr
Resigned: 01 September 2010
Appointed Date: 01 October 2007
60 years old
Director
PYKETT, Ian, Dr
Resigned: 12 November 2004
Appointed Date: 17 December 2003
73 years old
Director
SCHOFIELD, Robert David
Resigned: 30 September 2005
Appointed Date: 01 August 2004
70 years old
Director
SMYE, Stephen William, Professor
Resigned: 01 October 2013
Appointed Date: 01 June 2008
68 years old
Director
SMYE, Stephen William, Professor
Resigned: 01 January 2007
Appointed Date: 01 August 2005
68 years old
Director
TOOGOOD, Matthew John, Dr
Resigned: 31 May 2008
Appointed Date: 01 January 2007
62 years old
Director
WARD, Simon Julian, Dr
Resigned: 31 March 2010
Appointed Date: 12 March 2004
58 years old

MEDIPEX LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Termination of appointment of Bryan Millar as a director on 14 September 2016
19 Jul 2016
Appointment of Mr Bryan Millar as a director on 19 July 2016
07 May 2016
Director's details changed for Mr David James Dickson on 1 April 2016
04 May 2016
Annual return made up to 22 April 2016 no member list
...
... and 134 more events
21 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2002
Accounting reference date extended from 30/04/03 to 31/07/03
22 Apr 2002
Incorporation

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