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Medux Uk Holdco Limited

13761825

active
ltd
england wales
Companies House
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, West Drayton, 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 companies

Officers

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

Danielle Van Der Sluijs

director · Since 02/02/2026

DUTCH · NETHERLANDS · Age 54

Medux International B.V

corporate director · Since 24/11/2021

James Ibbotson

director · Since 22/02/2022

British · England · Age 48

Sarah Lesley Harvey

director · Since 16/09/2024

British · England · Age 50

Danielle Van Der Sluijs

director · Since 02/02/2026

Dutch · Netherlands · Age 54

Former

Michael Frank Greenwood

director · Resigned 18/09/2024

Jeroen Van Teijlingen

director · Resigned 25/09/2025

David Griffiths

director · Resigned 03/07/2026

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

Change History

officer appointedHARVEY, Sarah Lesley
2026-08-13
officer appointedIBBOTSON, James
2026-08-13
officer appointedVAN DER SLUIJS, Danielle
2026-08-13
officer appointedMEDUX INTERNATIONAL B.V
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Unit 2 Summit Centre Skyport Drive Harmondsworth
2026-08-13

UNIT 2 SUMMIT CENTRE SKYPORT DRIVE HARMONDSWORTH

post townMiddlesex
2026-08-13

MIDDLESEX