MEDAXIAL LIMITED
MAIDENHEAD THE MEDICAL MULTIMEDIA COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3QH

Company number 03190237
Status Active
Incorporation Date 24 April 1996
Company Type Private Limited Company
Address OSPREY HOUSE MAIDENHEAD OFFICE PARK, WESTACOTT WAY, MAIDENHEAD, BERKSHIRE, SL6 3QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MEDAXIAL LIMITED are www.medaxial.co.uk, and www.medaxial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Medaxial Limited is a Private Limited Company. The company registration number is 03190237. Medaxial Limited has been working since 24 April 1996. The present status of the company is Active. The registered address of Medaxial Limited is Osprey House Maidenhead Office Park Westacott Way Maidenhead Berkshire Sl6 3qh. . DAVIE, Robert James, Dr is a Director of the company. PRINGLE, Robert Stewart is a Director of the company. Secretary FANSHAWE, John Frederick has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BENJAMIN, Joanne Nicola has been resigned. Director CIMINO, Richard Francis has been resigned. Director CORNELL, Alison Ann has been resigned. Director FANSHAWE, John Frederick has been resigned. Director MCLOUGHLIN, Paul has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIE, Robert James, Dr
Appointed Date: 23 October 2015
65 years old
Director
PRINGLE, Robert Stewart
Appointed Date: 19 May 2014
61 years old

Resigned Directors

Secretary
FANSHAWE, John Frederick
Resigned: 19 May 2014
Appointed Date: 24 April 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 April 1996
Appointed Date: 24 April 1996
Director
BENJAMIN, Joanne Nicola
Resigned: 30 September 1997
Appointed Date: 24 April 1996
74 years old
Director
CIMINO, Richard Francis
Resigned: 30 September 2015
Appointed Date: 19 May 2014
66 years old
Director
CORNELL, Alison Ann
Resigned: 02 July 2015
Appointed Date: 19 May 2014
63 years old
Director
FANSHAWE, John Frederick
Resigned: 19 May 2014
Appointed Date: 24 November 2005
79 years old
Director
MCLOUGHLIN, Paul
Resigned: 19 May 2014
Appointed Date: 01 October 1997
59 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 24 April 1996
Appointed Date: 24 April 1996

Persons With Significant Control

Covnce Clinical And Periapproval Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDAXIAL LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 September 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,650
28 Oct 2015
Appointment of Dr Robert James Davie as a director on 23 October 2015
...
... and 74 more events
04 Jun 1996
New secretary appointed
04 Jun 1996
Director resigned
04 Jun 1996
Secretary resigned
04 Jun 1996
Registered office changed on 04/06/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
24 Apr 1996
Incorporation

MEDAXIAL LIMITED Charges

15 June 2000
Debenture
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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