Mediwound Uk Limited MIDLOTHIAN


Founded in 2004, Mediwound Uk, classified under reg no. SC271137 is an active company. Currently registered at 16 Charlotte Square EH2 4DF, Midlothian the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 10th September 2004 Mediwound Uk Limited is no longer carrying the name Dmws 674.

Currently there are 2 directors in the the company, namely Hana L. and Ofer G.. In addition one secretary - Boaz G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mediwound Uk Limited Address / Contact

Office Address 16 Charlotte Square
Office Address2 Edinburgh
Town Midlothian
Post code EH2 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC271137
Date of Incorporation Mon, 26th Jul 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Hana L.

Position: Director

Appointed: 11 August 2023

Boaz G.

Position: Secretary

Appointed: 31 July 2022

Ofer G.

Position: Director

Appointed: 03 November 2009

Boaz G.

Position: Director

Appointed: 31 July 2022

Resigned: 31 July 2023

Sharon M.

Position: Director

Appointed: 03 November 2009

Resigned: 31 July 2022

Sharon M.

Position: Secretary

Appointed: 05 November 2007

Resigned: 31 July 2022

Avraham H.

Position: Secretary

Appointed: 09 September 2004

Resigned: 05 November 2007

Mediwound Limited

Position: Corporate Director

Appointed: 09 September 2004

Resigned: 03 November 2009

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2004

Resigned: 09 September 2004

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 26 July 2004

Resigned: 09 September 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Mediwound Ltd. from Yavne, Israel. This PSC is categorised as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Clal Biotechnology Industries Limited that entered Ramat Gan, Israel as the official address. This PSC has a legal form of "a public company", owns 25-50% shares. This PSC owns 25-50% shares.

Mediwound Ltd.

42 Hayarkon Street, Yavne, PO Box 8122745, Israel

Legal authority Israeli Company Law
Legal form Public Listed Company
Country registered Israel
Place registered The Registrar Of Companies At The Ministry Of Justice Of Israel (Listed On Nasdaq)
Registration number 51-289494-0
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clal Biotechnology Industries Limited

Hogi Tower 12 Abba Hillel Silver St, Ramat Gan, 52506, Israel

Legal authority Israeli Company Law
Legal form Public Company
Country registered Israel
Place registered The Registrar Of Companies At The Ministry Of Justice Of Israel
Registration number 511898835
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Dmws 674 September 10, 2004

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (2 pages)

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