Back to search

Medipex Limited

04421973

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nexus Discovery Way, University Of Leeds, Leeds, LS2 3AA
Incorporated 22/04/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

86900
Other human health activities

Officers

Professor Michael Andrew Smith

director · Since 22/04/2002

EMERITUS PROFESSOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Richard Keith Clark

director · Since 10/10/2003

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mrs Ann Patricia Starkey

secretary · Since 01/07/2006

MANAGER

BRITISH · ENGLAND · Age 75

Also on 19 other boards

Professor John Hutton

director · Since 10/03/2008

RETIRED ACADEMIC

BRITISH · ENGLAND · Age 78

Mrs Ann Patricia Starkey

director · Since 01/06/2014

CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 19 other boards

Dr Lindsay Georgopoulos

director · Since 01/05/2021

CHIEF EXECUTIVE

ENGLISH · ENGLAND · Age 50

Also on 1 other board

Dr Graeme Iain Howling

director · Since 12/05/2025

HEAD OF INNOVATION

BRITISH · ENGLAND · Age 54

Michael Andrew Smith

director · Since 22/04/2002

British · England · Age 74

Richard Keith Clark

director · Since 10/10/2003

British · England · Age 73

Ann Patricia Starkey

secretary · Since 01/07/2006

British

John Hutton

director · Since 10/03/2008

British · England · Age 78

Ann Patricia Starkey

director · Since 01/06/2014

British · England · Age 75

Lindsay Georgopoulos

director · Since 01/05/2021

English · England · Age 50

Graeme Iain Howling

director · Since 12/05/2025

British · England · Age 54

Former

Adele Long

director · Resigned 27/02/2004

Malcolm Albert Smith

secretary · Resigned 14/09/2004

Ian Pykett

director · Resigned 12/11/2004

Conor Jane Brophy

director · Resigned 30/04/2005

Adam Stenart Cairns

director · Resigned 31/07/2005

Robert David Schofield

director · Resigned 30/09/2005

Andrew Brian King

director · Resigned 31/03/2006

David James Dickson

secretary · Resigned 01/07/2006

Peter Joseph O'Donovan

director · Resigned 01/01/2007

Stephen William Smye

director · Resigned 01/01/2007

Stephen Anthony Bennett

director · Resigned 18/09/2007

Daniel Joseph Morgan

director · Resigned 09/03/2008

Christian Mcdonald Langton

director · Resigned 31/03/2008

Anthony Hostick

director · Resigned 31/03/2008

Matthew John Toogood

director · Resigned 31/05/2008

John Barber

director · Resigned 26/01/2009

Peter Joseph O'Donovan

director · Resigned 30/11/2009

Simon Julian Ward

director · Resigned 31/03/2010

Susan Ruth Proctor

director · Resigned 01/09/2010

Christopher Charles Linacre

director · Resigned 31/03/2011

Ian Mackay Holland

director · Resigned 01/05/2011

Mark Hawley

director · Resigned 29/02/2012

Andrew Peter Buck

director · Resigned 26/03/2012

John Gareth Lloyd Jones

director · Resigned 31/12/2012

Stephen William Smye

director · Resigned 01/10/2013

Paul Anthony Charles O'Connor

director · Resigned 01/03/2014

Bryan Millar

director · Resigned 31/03/2014

David Haire

director · Resigned 12/06/2014

Kirsten Amanda Major

director · Resigned 12/06/2014

David Graham Baynes

director · Resigned 01/09/2014

Bryan Millar

director · Resigned 14/09/2016

David Robert Geddes

director · Resigned 31/03/2018

Andrew Maurice Finfer

director · Resigned 31/03/2018

Philip John Drury

director · Resigned 25/01/2019

Terence Simon Corbitt

director · Resigned 01/07/2021

Peter William Dettmar

director · Resigned 14/10/2021

Janette Andrea Theresa Benaddi

director · Resigned 01/09/2022

David James Dickson

director · Resigned 01/01/2026

Change History

officer appointedSTARKEY, Ann Patricia
2026-08-15
officer appointedCLARK, Richard Keith
2026-08-15
officer appointedGEORGOPOULOS, Lindsay, Dr
2026-08-15
officer appointedHOWLING, Graeme Iain, Dr
2026-08-15
officer appointedHUTTON, John, Professor
2026-08-15
officer appointedSMITH, Michael Andrew, Professor
2026-08-15
officer appointedSTARKEY, Ann Patricia
2026-08-15
statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Nexus Discovery Way
2026-08-15

NEXUS DISCOVERY WAY

post townLeeds
2026-08-15

LEEDS