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Medux Uk Holdco Limited

13761825

active
Private Limited Company
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, MIDDLESEX, UB7 0LJ
Incorporated 24/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Medux International B.V

director · Since 24/11/2021

Mr David Griffiths

director · Since 22/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

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

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