MEDALYTIX (GROUP) LTD
MANCHESTER MEDALYTIX LIMITED

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Company number 05568643
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address TRINITY COURT, 16 JOHN DALTON STREET, MANCHESTER, M60 8HS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 659,959 . The most likely internet sites of MEDALYTIX (GROUP) LTD are www.medalytixgroup.co.uk, and www.medalytix-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Medalytix Group Ltd is a Private Limited Company. The company registration number is 05568643. Medalytix Group Ltd has been working since 20 September 2005. The present status of the company is Active. The registered address of Medalytix Group Ltd is Trinity Court 16 John Dalton Street Manchester M60 8hs. . WILLIS, Colin is a Director of the company. Secretary STEPHENS, Jane Sarah has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director BOON, Simon Timothy has been resigned. Director FERNANDEZ VARONA, Marta has been resigned. Director FRENCH, Edward Michael has been resigned. Director HALLE, John Charles has been resigned. Director PHOENIX, Joanne, Dr has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. Director STEPHENS, Jane Sarah has been resigned. Director THOMAS, Trevor George Corry has been resigned. Director THOMPSON, Robert Joseph has been resigned. The company operates in "Other human health activities".


Current Directors

Director
WILLIS, Colin
Appointed Date: 08 December 2008
58 years old

Resigned Directors

Secretary
STEPHENS, Jane Sarah
Resigned: 03 November 2010
Appointed Date: 21 September 2005

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 21 September 2005
Appointed Date: 20 September 2005

Director
BOON, Simon Timothy
Resigned: 03 November 2010
Appointed Date: 21 September 2005
60 years old

Director
FERNANDEZ VARONA, Marta
Resigned: 29 November 2013
Appointed Date: 08 December 2008
59 years old

Director
FRENCH, Edward Michael
Resigned: 16 December 2011
Appointed Date: 29 March 2007
58 years old

Director
HALLE, John Charles
Resigned: 07 September 2007
Appointed Date: 21 September 2005
74 years old

Director
PHOENIX, Joanne, Dr
Resigned: 30 March 2012
Appointed Date: 29 March 2007
60 years old

Director
SJD (DIRECTORS) LIMITED
Resigned: 21 September 2005
Appointed Date: 20 September 2005

Director
STEPHENS, Jane Sarah
Resigned: 03 November 2010
Appointed Date: 21 September 2005
63 years old

Director
THOMAS, Trevor George Corry
Resigned: 12 January 2011
Appointed Date: 26 February 2010
81 years old

Director
THOMPSON, Robert Joseph
Resigned: 10 April 2011
Appointed Date: 10 December 2007
68 years old

MEDALYTIX (GROUP) LTD Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 659,959

15 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 82 more events
13 Oct 2005
Secretary resigned
13 Oct 2005
New director appointed
13 Oct 2005
New director appointed
13 Oct 2005
New secretary appointed;new director appointed
20 Sep 2005
Incorporation