Medezine Limited

Company Name	Medezine Limited
Company Status	Active
Company Number	02349827
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Richard Noble
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(18 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Medezine Ltd Unit 11 Chambers Way Thorncliffe Business Park, Chapeltown Sheffield S35 2PH

Director Name	Mrs Paula Ann Carroll
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Medezine Ltd Unit 11 Chambers Way Thorncliffe Business Park, Chapeltown Sheffield S35 2PH

Director Name	Mr Peter Carroll
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Medezine Ltd Unit 11 Chambers Way Thorncliffe Business Park, Chapeltown Sheffield S35 2PH

Director Name	Mrs Janet Elizabeth Noble
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	NHS Nurse
Country of Residence	England
Correspondence Address	Medezine Ltd Unit 11 Chambers Way Thorncliffe Business Park, Chapeltown Sheffield S35 2PH

Secretary Name	Mrs Paula Ann Carroll
Status	Current
Appointed	05 September 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Medezine Ltd Unit 11 Chambers Way Thorncliffe Business Park, Chapeltown Sheffield S35 2PH

Director Name	Roger Adrian Swallow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 September 2006)
Role	Precision Engineer
Correspondence Address	Jasmine Cottage Lower Hampton Road Sunbury On Thames Middlesex TW16 5PS

Director Name	Roger Charles Wilkins
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 September 2006)
Role	Precision Engineer
Correspondence Address	Merrions Farm Lane Ashtead Surrey KT21 1LR

Secretary Name	Marianne Dee
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	Glebe Road Cheam Surrey

Director Name	Mr Christopher Anthony Crane
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(17 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY

Director Name	Mrs Stephanie Barbara Crane
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(17 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY

Secretary Name	Mr Richard Noble
Status	Resigned
Appointed	25 September 2006(17 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 April 2007)
Role	Company Director
Correspondence Address	3 Briardene Lanchester Durham County Durham DH7 0QD

Secretary Name	Mr Richard Noble
Nationality	British
Status	Resigned
Appointed	25 September 2006(17 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY

Contact

Website	medezine.co.uk
Email address	[email protected]
Telephone	0114 2576002
Telephone region	Sheffield

Location

Registered Address	Medezine Ltd Unit 11 Chambers Way Thorncliffe Business Park, Chapeltown Sheffield S35 2PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Medezine (Holdings) LTD 97.09% Ordinary
1 at £1	Medezine (Holdings) LTD 0.97% Ordinary A
1 at £1	Medezine (Holdings) LTD 0.97% Ordinary B
1 at £1	Medezine (Holdings) LTD 0.97% Ordinary C

Financials

Year	2014
Net Worth	£80,951
Cash	£33,225
Current Liabilities	£39,396

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

14 August 1991	Delivered on: 28 August 1991 Satisfied on: 3 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 August 1991

Delivered on: 28 August 1991
Satisfied on: 3 October 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 September 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
4 September 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
1 September 2017	Notification of Medezine Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 103 (6 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 January 2015	Registered office address changed from Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY to Unit 12 Churchill Way Chapeltown Sheffield S35 2PY on 15 January 2015 (1 page)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 103 (7 pages)
16 October 2014	Appointment of Mrs Paula Ann Carroll as a secretary on 5 September 2014 (2 pages)
16 October 2014	Appointment of Mrs Paula Ann Carroll as a secretary on 5 September 2014 (2 pages)
16 October 2014	Appointment of Mrs Paula Ann Carroll as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Mr Peter Carroll as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Mrs Paula Ann Carroll as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Mrs Janet Elizabeth Noble as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Mr Peter Carroll as a director on 5 September 2014 (2 pages)
16 October 2014	Termination of appointment of Christopher Anthony Crane as a director on 5 September 2014 (1 page)
16 October 2014	Termination of appointment of Christopher Anthony Crane as a director on 5 September 2014 (1 page)
16 October 2014	Appointment of Mrs Janet Elizabeth Noble as a director on 5 September 2014 (2 pages)
16 October 2014	Termination of appointment of Richard Noble as a secretary on 5 September 2014 (1 page)
16 October 2014	Termination of appointment of Stephanie Barbara Crane as a director on 5 September 2014 (1 page)
16 October 2014	Termination of appointment of Richard Noble as a secretary on 5 September 2014 (1 page)
16 October 2014	Termination of appointment of Stephanie Barbara Crane as a director on 5 September 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 103 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 January 2013	Director's details changed for Mr Christopher Anthony Crane on 21 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Richard Noble on 21 January 2013 (2 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Director's details changed for Mrs Stephanie Barbara Crane on 21 January 2013 (2 pages)
22 January 2013	Secretary's details changed for Mr Richard Noble on 21 January 2013 (1 page)
8 January 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 103 (4 pages)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Director's details changed for Mr Richard Noble on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Mr Richard Noble on 1 January 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
12 April 2011	Secretary's details changed for Noble on 11 April 2011 (2 pages)
24 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 March 2010	Secretary's details changed for Mr Richard Noble on 3 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Richard Noble on 3 March 2010 (2 pages)
9 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Mr Richard Noble on 3 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Richard Noble on 3 March 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2009	Return made up to 28/12/08; full list of members (4 pages)
16 February 2009	Director and secretary's change of particulars / richard noble / 25/07/2008 (1 page)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 April 2008	Return made up to 28/12/07; full list of members (5 pages)
8 April 2008	Secretary appointed mr richard noble (1 page)
4 March 2008	Appointment terminated secretary richard noble (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 March 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	Return made up to 28/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Registered office changed on 10/10/06 from: 7 station approach stoneleigh ewell surrey KT19 0QZ (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2006	Return made up to 28/12/05; full list of members (8 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 April 2005	Return made up to 28/12/04; full list of members (8 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 March 2004	Return made up to 28/12/03; full list of members (8 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 February 2003	Return made up to 28/12/02; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 January 2002	Return made up to 28/12/01; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 January 2001	Return made up to 28/12/00; full list of members (7 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 January 2000	Return made up to 28/12/99; full list of members (7 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
23 December 1998	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 23/12/98 (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1997	Registered office changed on 18/11/97 from: 8/9 downs estate ruden way epsom surrey KT17 3LR (1 page)
22 January 1997	Return made up to 28/12/96; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 January 1996	Return made up to 28/12/95; no change of members (4 pages)
20 February 1989	Incorporation (11 pages)