Phillips-Medisize Ltd

Company Name	Phillips-Medisize Ltd
Directors	Brett Alan Landrum and Iran Edward Bateman
Company Status	Active
Company Number	09418065
Category	Private Limited Company
Incorporation Date	2 February 2015(9 years, 2 months ago)
Previous Names	Bang & Olufsen Medicom Ltd and Medicom Innovation Partner Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Brett Alan Landrum
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	30 September 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Engineer
Country of Residence	United States
Correspondence Address	1201 Beaudry Blvd. Hudson Wisconsin 54016

Director Name	Iran Edward Bateman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Vice President
Country of Residence	England
Correspondence Address	20 Gresham Street 4th Floor London EC2V 7JE

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	01 November 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Morten Nielsen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 February 2015(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	2a St George Wharf London SW8 2LE

Director Name	Mr Andrew Stephen Diston
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 August 2016)
Role	Manager
Country of Residence	England
Correspondence Address	75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX

Director Name	Mr Claus Bjerg
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 March 2016(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 2020)
Role	Manager
Country of Residence	Denmark
Correspondence Address	2a St George Wharf London SW8 2LE

Director Name	Mr Soren Vestergaard Jacobsen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 October 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	2a St George Wharf London SW8 2LE

Director Name	Kevin Peter Deane
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2023)
Role	Vice President
Country of Residence	England
Correspondence Address	Phillips-Medisize Ltd, Milton Hall Ely Road Milton Cambridge CB24 6WZ

Secretary Name	Anglodan Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2015(same day as company formation)
Correspondence Address	2a St George Wharf London SW8 2LE

Location

Registered Address	20 Gresham Street 4th Floor London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Filing History

5 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
9 October 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
30 June 2023	Termination of appointment of Kevin Peter Deane as a director on 29 June 2023 (1 page)
9 June 2023	Appointment of Iran Edward Bateman as a director on 1 June 2023 (2 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
9 November 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
21 January 2022	Accounts for a small company made up to 31 December 2020 (18 pages)
30 September 2021	Termination of appointment of Soren Vestergaard Jacobsen as a director on 30 September 2021 (1 page)
30 September 2021	Appointment of Brett Alan Landrum as a director on 30 September 2021 (2 pages)
8 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
18 June 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Claus Bjerg as a director on 10 January 2020 (1 page)
20 January 2020	Appointment of Kevin Peter Deane as a director on 10 January 2020 (2 pages)
27 November 2019	Appointment of Citco Management (Uk) Limited as a secretary on 1 November 2019 (2 pages)
27 November 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
27 November 2019	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
17 October 2019	Change of details for Medicom Innovation Partner a/S as a person with significant control on 20 September 2018 (2 pages)
17 October 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
16 October 2019	Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 16 October 2019 (1 page)
30 September 2019	Termination of appointment of Anglodan Secretaries Limited as a secretary on 24 September 2019 (1 page)
27 March 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
2 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19 (3 pages)
31 October 2018	Termination of appointment of Morten Nielsen as a director on 30 October 2018 (1 page)
31 October 2018	Appointment of Mr Soren Vestergaard Jacobsen as a director on 30 October 2018 (2 pages)
31 October 2018	Director's details changed for Mr Soren Vestergaard Jacobsen on 30 October 2018 (2 pages)
18 October 2018	Director's details changed for Mr Claus Bjerg on 25 July 2018 (2 pages)
18 October 2018	Director's details changed for Mr Morten Nielsen on 25 July 2018 (2 pages)
14 September 2018	Secretary's details changed for Anglodan Secretaries Limited on 25 July 2018 (1 page)
14 September 2018	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to 2a St George Wharf London SW8 2LE on 14 September 2018 (1 page)
21 March 2018	Full accounts made up to 31 December 2017 (14 pages)
14 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Notification of Medicom Innovation Partner a/S as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Notification of Medicom Innovation Partner a/S as a person with significant control on 13 September 2017 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (13 pages)
15 June 2017	Full accounts made up to 31 December 2016 (13 pages)
17 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
7 December 2016	Full accounts made up to 31 December 2015 (13 pages)
7 December 2016	Full accounts made up to 31 December 2015 (13 pages)
30 August 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
30 August 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
25 August 2016	Termination of appointment of Andrew Stephen Diston as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Andrew Stephen Diston as a director on 25 August 2016 (1 page)
18 March 2016	Appointment of Mr Andrew Stephen Diston as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Claus Bjerg as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Claus Bjerg as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Andrew Stephen Diston as a director on 11 March 2016 (2 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
26 September 2015	Company name changed bang & olufsen medicom LTD\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-01 (2 pages)
26 September 2015	Change of name notice (2 pages)
26 September 2015	Change of name notice (2 pages)
26 September 2015	Company name changed bang & olufsen medicom LTD\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-01 (2 pages)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Phillips-Medisize Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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