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Medux Uk Holdco Limited
13761825
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE HARMONDSWORTH, MIDDLESEX, UB7 0LJ
Incorporated 24/11/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Medux International B.V
director · Since 24/11/2021
Mr James Ibbotson
director · Since 22/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 10 other boards
Mrs Sarah Lesley Harvey
director · Since 16/09/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 11 other boards
Former
Mr David Griffiths
director · Resigned 03/07/2026
Persons with Significant Control
Medux International B.V.
75–100% shares
Medux International, Atoomweg 111, 3542 Aa Utrecht
Reg: 84538554 · Dutch Chamber Of Commerce · Company
Notified 22/02/2022
Charges2 outstanding
Charge
outstanding
COOPERATIEVE RABOBANK U.A.
Created 17/02/2022Registered 24/02/2022
Charge
outstanding
COOPERATIEVE RABOBANK U.A.
Created 17/02/2022Registered 24/02/2022