Medical Projects International Limited

Company Name	Medical Projects International Limited
Company Status	Dissolved
Company Number	07201584
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Javier Fernandez
Date of Birth	June 1976 (Born 47 years ago)
Nationality	United States And Sp
Status	Closed
Appointed	31 August 2017(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 April 2023)
Role	Cfo Global - Meetings And Events And Business Trav
Country of Residence	United States
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mrs Sheena Varma
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 April 2023)
Role	Senior Counsel, Emea
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Matthew David Charles Kelsall
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2018(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 April 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hrg Uk, Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7NJ

Director Name	Mr Christopher Rawlinson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dairy Court Moneyrow Green, Holyport Maidenhead Berkshire SL6 2US

Director Name	Devika Rawlinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Beehive Lane Binfield Berkshire RG12 8TU

Secretary Name	Christopher Rawlinson
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	6 Dairy Court Moneyrow Green, Holyport Maidenhead Berkshire SL6 2US

Director Name	Mr Lawrie Meechan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camden Island 106-110 Kentish Town Road London NW1 9PX

Director Name	Mr David Ian Campbell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camden Island 106-110 Kentish Town Road London NW1 9PX

Director Name	Mr William Geoffrey Sadler
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterslade Farm House Oakley Buckinghamshire HP18 9SG

Director Name	Ms Sara Leigh Jagger
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Camden Island 106-110 Kentish Town Road London NW1 9PX

Secretary Name	Mr Lawrie Meechan
Status	Resigned
Appointed	28 February 2013(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Camden Island 106-110 Kentish Town Road London NW1 9PX

Director Name	Mr Alfred Morris Davis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Camden Island 106-110 Kentish Town Road London NW1 9PX

Secretary Name	Alfred Morris Davis
Status	Resigned
Appointed	30 June 2015(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2018)
Role	Company Director
Correspondence Address	Camden Island 106-110 Kentish Town Road London NW1 9PX

Director Name	Mrs Caron Patricia Livens
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2020)
Role	Md Banks Sadler & Uk
Country of Residence	England
Correspondence Address	Banks Sadler 106-110 Kentish Town Road London NW1 9PX

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Bank Sadler Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,181,859
Gross Profit	£1,284,843
Net Worth	£2,061,040
Cash	£587,266
Current Liabilities	£308,482

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

1 February 2016	Delivered on: 5 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 October 2017	Appointment of Javier Fernandez as a director on 31 August 2017 (2 pages)
5 October 2017	Appointment of Sheena Varma as a director on 31 August 2017 (2 pages)
4 October 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
3 October 2017	Termination of appointment of William Geoffrey Sadler as a director on 25 August 2017 (1 page)
3 October 2017	Termination of appointment of David Ian Campbell as a director on 25 August 2017 (1 page)
14 September 2017	Second filing of Confirmation Statement dated 24/03/2017 (7 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
27 April 2017	Confirmation statement made on 24 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/09/2017. (6 pages)
8 August 2016	Full accounts made up to 31 October 2015 (14 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (9 pages)
5 February 2016	Registration of charge 072015840001, created on 1 February 2016 (8 pages)
6 August 2015	Full accounts made up to 31 October 2014 (13 pages)
23 July 2015	Auditor's resignation (1 page)
6 July 2015	Termination of appointment of Lawrie Meechan as a director on 30 June 2015 (1 page)
6 July 2015	Appointment of Alfred Morris Davis as a secretary on 30 June 2015 (2 pages)
6 July 2015	Appointment of Alfred Morris Davis as a director on 7 April 2015 (2 pages)
6 July 2015	Appointment of Alfred Morris Davis as a director on 7 April 2015 ANNOTATION Clarification This document is a duplicate of AP01 registered on 18/06/2015 (2 pages)
6 July 2015	Termination of appointment of Lawrie Meechan as a secretary on 30 June 2015 (1 page)
18 June 2015	Appointment of Alfred Morris Davis as a director on 7 April 2015 (4 pages)
18 June 2015	Appointment of Alfred Morris Davis as a director on 7 April 2015 (4 pages)
11 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (7 pages)
11 August 2014	Full accounts made up to 31 October 2013 (15 pages)
7 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (7 pages)
6 May 2014	Previous accounting period shortened from 27 February 2014 to 31 October 2013 (1 page)
28 November 2013	Previous accounting period shortened from 31 March 2013 to 27 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 27 February 2013 (6 pages)
20 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
16 May 2013	Director's details changed for Mr David Ian Campbell on 8 April 2013 (2 pages)
16 May 2013	Director's details changed for Mr David Ian Campbell on 8 April 2013 (2 pages)
18 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2013	Registered office address changed from the Dairy House Moneyrow Green Maidenhead Berkshire SL6 2ND United Kingdom on 11 March 2013 (1 page)
11 March 2013	Termination of appointment of Christopher Rawlinson as a secretary (1 page)
11 March 2013	Appointment of Mr Lawrie Meechan as a secretary (1 page)
11 March 2013	Appointment of Ms Sara Leigh Jagger as a director (2 pages)
11 March 2013	Appointment of Mr Lawrie Meechan as a director (2 pages)
11 March 2013	Appointment of Mr David Ian Campbell as a director (2 pages)
8 March 2013	Appointment of Mr William Geoffrey Sadler as a director (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Medical Projects International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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