Medline Scientific Limited in Selden Way, Catcliffe, ROTHERHAM,

Medline Scientific Limited ROTHERHAM,

Founded in 1992, Medline Scientific, classified under reg no. 02772542 is an active company. Currently registered at Unit 5A - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, S60 5XA, Rotherham, the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on March 31, 2022. Since December 16, 1996 Medline Scientific Limited is no longer carrying the name Medline (scientific Diagnostics).

The company has 3 directors, namely Joyce H., Benjamin T. and Brian W.. Of them, Benjamin T., Brian W. have been with the company the longest, being appointed on 31 December 2021 and Joyce H. has been with the company for the least time - from 1 August 2023. At present 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.

Medline Scientific Limited Address / Contact

Office Address	Unit 5A - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park,
Office Address2	Selden Way, Catcliffe,
Town	Rotherham,
Post code	S60 5XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02772542
Date of Incorporation	Thu, 10th Dec 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Joyce H.

Position: Director

Appointed: 01 August 2023

Benjamin T.

Position: Director

Appointed: 31 December 2021

Brian W.

Position: Director

Appointed: 31 December 2021

James A.

Position: Director

Appointed: 01 August 2023

Resigned: 15 February 2024

Michael B.

Position: Director

Appointed: 31 December 2021

Resigned: 25 May 2022

Michael D.

Position: Director

Appointed: 31 December 2021

Resigned: 29 July 2022

Simon R.

Position: Director

Appointed: 08 April 2014

Resigned: 31 December 2021

Dean F.

Position: Director

Appointed: 16 July 2010

Resigned: 31 August 2012

Keith E.

Position: Director

Appointed: 23 January 2003

Resigned: 30 September 2005

Stephen F.

Position: Director

Appointed: 01 November 2002

Resigned: 31 October 2005

Jeffrey W.

Position: Secretary

Appointed: 01 November 2002

Resigned: 06 August 2015

Jeffrey W.

Position: Director

Appointed: 01 November 2002

Resigned: 08 April 2014

Kenneth D.

Position: Secretary

Appointed: 31 December 1999

Resigned: 31 October 2002

Joan B.

Position: Director

Appointed: 24 December 1993

Resigned: 27 January 1994

Michael B.

Position: Secretary

Appointed: 24 December 1993

Resigned: 24 December 1993

Yvonne B.

Position: Secretary

Appointed: 21 December 1992

Resigned: 31 December 1999

Mark D.

Position: Director

Appointed: 21 December 1992

Resigned: 31 December 2021

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 10 December 1992

Resigned: 21 December 1992

Key Legal Services (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1992

Resigned: 21 December 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Molecular Dimensions Limited from Cambridge, England. This PSC is classified as "a private limited 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 entity in the persons with significant control register is Mark D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Molecular Dimensions Limited

Salisbury House Station Road, Cambridge, CB1 2LA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	01794026
Notified on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark D.

Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Medline (scientific Diagnostics)	December 16, 1996
Healthlink Ambulance Services	February 14, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	128 595	223 516	183 678	207 504	303 109	6 817 836	260 098
Current Assets	1 332 155	1 416 321	1 503 622	1 451 624	1 480 802	8 089 754	3 828 620
Debtors	555 490	519 751	655 255	635 839	476 932	492 015	2 960 134
Net Assets Liabilities	575 169	577 548	544 041	478 485	473 537	3 649 109	3 206 089
Other Debtors	15 371	27 757	24 374	16 304	18 228	17 529	2 249 823
Property Plant Equipment	23 942	21 659	28 731	30 526	24 656	32 585	31 229
Total Inventories	648 070	673 054	664 689	608 281	700 761	779 903	608 388

Other
Amount Specific Advance Or Credit Directors	5 204	7 903	7 612
Amount Specific Advance Or Credit Made In Period Directors	11 950	15 819	18 928
Amount Specific Advance Or Credit Repaid In Period Directors	13 138	18 518	18 637
Accumulated Amortisation Impairment Intangible Assets	58 754	60 358	60 358	60 358	60 358	60 358
Accumulated Depreciation Impairment Property Plant Equipment	163 944	169 983	3 442	170 839	178 273	185 527	194 486
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-100
Average Number Employees During Period		17	17	18	18	19	21
Bank Borrowings Overdrafts	192 629	249 410	159 988	268 752
Creditors	779 658	857 658	6 211	1 134	1 027 773	4 467 470	648 864
Disposals Decrease In Depreciation Impairment Property Plant Equipment			16 676
Disposals Property Plant Equipment			18 000
Dividends Paid		260 979	323 644	319 682
Finance Lease Liabilities Present Value Total			6 211	1 134	892
Fixed Assets	25 546	21 659	28 731	30 526	24 656	32 585	31 229
Future Minimum Lease Payments Under Non-cancellable Operating Leases	86 676	53 561	85 000	85 000	50 767	85 000	85 000
Increase Decrease In Property Plant Equipment			15 000
Increase From Amortisation Charge For Year Intangible Assets		1 604
Increase From Depreciation Charge For Year Property Plant Equipment		6 039	3 442	2 889	7 434	7 254	8 959
Intangible Assets	1 604
Intangible Assets Gross Cost	60 358	60 358	60 358	60 358	60 358	60 358
Net Current Assets Liabilities	552 497	558 663	526 165	454 232	453 029	3 622 284	3 179 756
Number Shares Issued Fully Paid		12	12	12	12	12	13
Other Creditors	113 681	43 436	81 035	133 672	281 151	1 613 454	206 461
Other Taxation Social Security Payable	145 280	147 083	182 839	171 059	163 045	2 250 797	73 897
Par Value Share		1	1	1	1	1	1
Profit Loss		263 358	290 137	254 126
Property Plant Equipment Gross Cost	187 886	191 642	190 433	201 365	202 929	218 112	225 715
Provisions	2 874	2 774	4 644	5 139	4 148	5 760	4 896
Provisions For Liabilities Balance Sheet Subtotal	2 874	2 774	4 644	5 139	4 148	5 760	4 896
Total Additions Including From Business Combinations Property Plant Equipment		3 756	16 791	10 932	1 564	15 183	7 603
Total Assets Less Current Liabilities	578 043	580 322	554 896	484 758	477 685	3 654 869	3 210 985
Trade Creditors Trade Payables	328 068	417 729	548 757	418 950	582 685	603 219	368 506
Trade Debtors Trade Receivables	540 119	491 994	630 881	619 535	458 704	474 486	710 311
Nominal Value Shares Issued Specific Share Issue							1

Company filings

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, March 2024	accounts	Free Download (9 pages)

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, March 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, March 2024	accounts	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, December 2022	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 28th, October 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to December 10, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 20th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 11, 2013: 120.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, September 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 15th, December 2008	accounts	Free Download (13 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 10th, December 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 10th, December 2007	accounts	Free Download (13 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, December 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, December 2006	accounts	Free Download (14 pages)
363a	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, September 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, September 2005	accounts	Free Download (14 pages)
363s	Annual return made up to December 17, 2004 filed on: 17th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to December 17, 2004 filed on: 17th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 22nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 22nd, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to December 19, 2003 filed on: 19th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 19, 2003 filed on: 19th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 21st, May 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 21st, May 2003	accounts	Free Download (8 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 12th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 12th, November 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 18th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 18th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to January 28, 2002 filed on: 28th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 28, 2002 (Secretary resigned)	annual return
363s	Annual return made up to January 28, 2002 filed on: 28th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 28, 2002 (Secretary resigned)	annual return
AA	Accounts for a small company made up to December 31, 2000 filed on: 12th, April 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 12th, April 2001	accounts	Free Download (8 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 5th, May 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 5th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to January 21, 1999 filed on: 21st, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to January 21, 1999 filed on: 21st, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 8th, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 8th, April 1998	accounts	Free Download (7 pages)
363s	Annual return made up to December 19, 1997 filed on: 19th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to December 19, 1997 filed on: 19th, December 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 20th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 20th, August 1997	accounts	Free Download (1 page)
363s	Annual return made up to January 23, 1997 filed on: 23rd, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 23, 1997 filed on: 23rd, January 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 23rd, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 23rd, February 1996	accounts	Free Download (1 page)
363s	Annual return made up to December 20, 1995 filed on: 20th, December 1995	annual return	Free Download (4 pages)
363s	Annual return made up to December 20, 1995 filed on: 20th, December 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 26th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 26th, April 1995	accounts	Free Download (1 page)
363s	Annual return made up to December 23, 1994 filed on: 23rd, December 1994	annual return
363s	Annual return made up to December 23, 1994 filed on: 23rd, December 1994	annual return	Free Download
363(288)	Annual return made up to December 23, 1994 (Secretary resigned)	annual return
363s	Annual return made up to March 12, 1994 filed on: 12th, March 1994	annual return	Free Download
363(288)	Annual return made up to March 12, 1994 (Registered office changed on 12/03/94)	annual return
363s	Annual return made up to March 12, 1994 filed on: 12th, March 1994	annual return
363(288)	Annual return made up to March 12, 1994 (Registered office changed on 12/03/94)	annual return
AA	Dormant company accounts made up to December 31, 1993 filed on: 9th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 9th, February 1994	accounts

Medline Scientific Limited ROTHERHAM,

Medline Scientific Limited Address / Contact

Company Information / Profile

Company staff

Joyce H.

Benjamin T.

Brian W.

James A.

Michael B.

Michael D.

Simon R.

Dean F.

Keith E.

Stephen F.

Jeffrey W.

Jeffrey W.

Kenneth D.

Joan B.

Michael B.

Yvonne B.

Mark D.

Key Legal Services (nominees) Limited

Key Legal Services (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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