Founded in 1999, Medix Uk, classified under reg no. 03900651 is an active company. Currently registered at Unit 15A Meadway Court SG1 2EF, Stevenage the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st July 2021.
The firm has 3 directors, namely Chris B., Alasdair L. and Adam S.. Of them, Chris B., Alasdair L., Adam S. have been with the company the longest, being appointed on 12 October 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 15A Meadway Court |
| Office Address2 | Rutherford Close |
| Town | Stevenage |
| Post code | SG1 2EF |
| Country of origin | United Kingdom |
| Registration Number | 03900651 |
| Date of Incorporation | Wed, 29th Dec 1999 |
| Industry | Market research and public opinion polling |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Sat, 30th Sep 2023 (2023-09-30) |
| Last confirmation statement dated | Fri, 16th Sep 2022 |
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2021
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Rephine Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ix Group Limited that put Stevenage, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rino C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Rephine Bidco Limited
24 Grosvenor Street, London, W1K 4QN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13594515 |
| Notified on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ix Group Limited
15 Meadway Court Rutherford Close, Stevenage, SG1 2EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03936262 |
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rino C.
| Notified on | 1 August 2016 |
| Ceased on | 16 September 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2021-07-31 | 2022-12-31 |
| Net Worth | 1 420 000 | 1 420 000 | ||
| Balance Sheet | ||||
| Current Assets | 115 458 | 115 458 | ||
| Net Assets Liabilities | 115 458 | 115 458 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 420 000 | 1 420 000 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 420 000 | 1 420 000 | ||
| Other | ||||
| Net Current Assets Liabilities | 115 458 | 115 458 | ||
| Total Assets Less Current Liabilities | 115 458 | 115 458 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 420 000 | 1 420 000 | ||
| Number Shares Allotted | 1 420 000 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 420 000 | 1 420 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 29th, November 2023 |
accounts | Free Download (3 pages) |
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