Medlock Medical Limited in Medlock Street OLDHAM

Medlock Medical Limited OLDHAM

Founded in 2003, Medlock Medical, classified under reg no. 04977601 is an active company. Currently registered at Unity House OL1 3HS, Oldham the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-02-18 Medlock Medical Limited is no longer carrying the name Hackremco (no. 2107).

At the moment there are 3 directors in the the company, namely David B., Christopher B. and Jaana K.. In addition one secretary - Mark D. - is with the firm. At the moment 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.

Medlock Medical Limited Address / Contact

Office Address	Unity House
Office Address2	Medlock Street
Town	Oldham
Post code	OL1 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04977601
Date of Incorporation	Wed, 26th Nov 2003
Industry	Manufacture of pharmaceutical preparations
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

David B.

Position: Director

Appointed: 22 May 2023

Christopher B.

Position: Director

Appointed: 30 April 2023

Jaana K.

Position: Director

Appointed: 07 June 2022

Mark D.

Position: Secretary

Appointed: 07 June 2022

Timo S.

Position: Director

Appointed: 07 June 2022

Resigned: 16 May 2023

Ines C.

Position: Secretary

Appointed: 26 August 2021

Resigned: 07 June 2022

Eric D.

Position: Director

Appointed: 26 June 2020

Resigned: 07 June 2022

Margaret C.

Position: Director

Appointed: 26 June 2020

Resigned: 30 April 2023

Anna W.

Position: Director

Appointed: 26 June 2020

Resigned: 07 June 2022

Karin M.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Richard T.

Position: Director

Appointed: 09 March 2018

Resigned: 30 June 2020

Stefan F.

Position: Director

Appointed: 10 January 2018

Resigned: 30 September 2019

Phillip H.

Position: Director

Appointed: 01 October 2014

Resigned: 30 June 2020

Staffan T.

Position: Director

Appointed: 01 July 2014

Resigned: 30 January 2018

Michelle R.

Position: Director

Appointed: 30 June 2014

Resigned: 08 April 2016

Christopher S.

Position: Secretary

Appointed: 01 October 2013

Resigned: 26 August 2021

John B.

Position: Director

Appointed: 28 November 2008

Resigned: 28 January 2011

Robert B.

Position: Director

Appointed: 28 November 2008

Resigned: 04 September 2015

Nicholas D.

Position: Director

Appointed: 28 November 2008

Resigned: 01 October 2014

Phillip C.

Position: Director

Appointed: 22 May 2008

Resigned: 30 June 2014

Robert C.

Position: Director

Appointed: 09 July 2007

Resigned: 22 May 2008

John S.

Position: Director

Appointed: 28 June 2006

Resigned: 09 July 2007

Pierre G.

Position: Director

Appointed: 03 April 2006

Resigned: 28 November 2008

Stephen H.

Position: Director

Appointed: 06 March 2006

Resigned: 30 June 2014

Robert B.

Position: Secretary

Appointed: 01 February 2006

Resigned: 01 October 2013

Susan P.

Position: Secretary

Appointed: 28 April 2005

Resigned: 30 November 2005

Susan P.

Position: Director

Appointed: 26 January 2005

Resigned: 30 November 2005

Neil B.

Position: Secretary

Appointed: 03 March 2004

Resigned: 28 April 2005

Neil B.

Position: Director

Appointed: 03 March 2004

Resigned: 28 April 2005

Alex H.

Position: Director

Appointed: 03 March 2004

Resigned: 31 May 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2003

Resigned: 03 March 2004

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 26 November 2003

Resigned: 03 March 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Mhc Uk Ltd from Oldham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mhc Uk Ltd

Unity House Medlock Street, Oldham, OL1 3HS, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05886297
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hackremco (no. 2107)	February 18, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, December 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, July 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, June 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 28th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-26 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-26 filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-26 filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-26 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-26 filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, July 2009	accounts	Free Download (20 pages)
363a	Period up to 2008-12-04 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, August 2008	accounts	Free Download (22 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, December 2007	capital	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, December 2007	capital	Free Download (19 pages)
363a	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, August 2007	accounts	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2007	incorporation	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, July 2007	capital	Free Download (31 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, July 2007	capital	Free Download (31 pages)
363s	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, June 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, June 2006	accounts	Free Download (27 pages)
363s	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 19th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-03-31 filed on: 17th, August 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 17th, August 2005	accounts	Free Download (25 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1884000 shares on 2004-03-31. Value of each share 1 £, total number of shares: 1884001. filed on: 5th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1884000 shares on 2004-03-31. Value of each share 1 £, total number of shares: 1884001. filed on: 5th, April 2004	capital	Free Download (2 pages)
123	£ nc 100/2000001 11/03/04 filed on: 22nd, March 2004	capital	Free Download (1 page)
123	£ nc 100/2000001 11/03/04 filed on: 22nd, March 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 16th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 16th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, November 2003	incorporation	Free Download (17 pages)

Medlock Medical Limited OLDHAM

Medlock Medical Limited Address / Contact

Company Information / Profile

Company staff

David B.

Christopher B.

Jaana K.

Mark D.

Timo S.

Ines C.

Eric D.

Margaret C.

Anna W.

Karin M.

Richard T.

Stefan F.

Phillip H.

Staffan T.

Michelle R.

Christopher S.

John B.

Robert B.

Nicholas D.

Phillip C.

Robert C.

John S.

Pierre G.

Stephen H.

Robert B.

Susan P.

Susan P.

Neil B.

Neil B.

Alex H.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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