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Phillips-Medisize Ltd
09418065
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 Wood Street, London, EC2V 7AF
Incorporated 02/02/2015
Previously known as
Medicom Innovation Partner Ltd · until 02/11/2018
Bang & Olufsen Medicom Ltd · until 26/09/2015
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
On track
Industry
46520
Wholesale of electronic and telecommunications equipment and partsOfficers
Citco Management (Uk) Limited
corporate secretary · Since 01/11/2019
Reg: 02656801
Also on 220 other boards
Former
Andrew Stephen Diston
director · Resigned 25/08/2016
Morten Nielsen
director · Resigned 30/10/2018
Anglodan Secretaries Limited
corporate secretary · Resigned 24/09/2019
Claus Bjerg
director · Resigned 10/01/2020
Soren Vestergaard Jacobsen
director · Resigned 30/09/2021
Kevin Peter Deane
director · Resigned 29/06/2023
Persons with Significant Control
Phillips-Medisize A/S
75–100% shares
75–100% votes
Appoint directors
Reg: 24053415 · Erhvervsstyrelsen · A/S
Notified 06/04/2016
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 20 Wood Street
2026-08-1120 WOOD STREET
post town → London
2026-08-11LONDON
officer appointed → CITCO MANAGEMENT (UK) LIMITED
2026-08-11officer appointed → BATEMAN, Iran Edward
2026-08-11officer appointed → LANDRUM, Brett Alan
2026-08-11