| Company Name | Meddpicc Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13454213 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2021(2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Bradley Howard Luton |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF |
| Director Name | Mr Paul Bramble |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF |
| Director Name | Mr Jack Carroll |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF |
| Director Name | Mr Harry William Lee |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF |
| Director Name | Mr Dean Edward Murphy |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF |
| Director Name | Mr Ross Alexander Murray |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF |
| Director Name | Mr Daniel Marc Sales |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF |
Location
| Registered Address | 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |
Charges
| 5 November 2021 | Delivered on: 16 November 2021 Persons entitled: Santander Ukplc Classification: A registered charge Outstanding |
|---|---|
| 5 November 2021 | Delivered on: 16 November 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 5 November 2021 | Delivered on: 9 November 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding |