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Medoxon (UK) Ltd FELTHAM

Founded in 2003, Medoxon (UK), classified under reg no. 04786572 is an active company. Currently registered at Unit 8 TW13 7LW, Feltham the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 3 directors in the the firm, namely Yashab C., Henry M. and Mohammed A.. In addition one secretary - Henry M. - is with the company. Currenlty, the firm lists one former director, whose name is Manzoor A. and who left the the firm on 11 September 2003. In addition, there is one former secretary - Manzoor A. who worked with the the firm until 11 September 2003.

Medoxon (UK) Ltd Address / Contact

Office Address Unit 8
Office Address2 Browells Lane
Town Feltham
Post code TW13 7LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04786572
Date of Incorporation Wed, 4th Jun 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Yashab C.

Position: Director

Appointed: 15 July 2019

Henry M.

Position: Secretary

Appointed: 01 September 2003

Henry M.

Position: Director

Appointed: 01 September 2003

Mohammed A.

Position: Director

Appointed: 04 June 2003

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2003

Resigned: 04 June 2003

Manzoor A.

Position: Secretary

Appointed: 04 June 2003

Resigned: 11 September 2003

Manzoor A.

Position: Director

Appointed: 04 June 2003

Resigned: 11 September 2003

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 04 June 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Henry M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Mohammed A. This PSC owns 25-50% shares.

Henry M.

Notified on 6 April 2016
Ceased on 18 July 2019
Nature of control: 25-50% shares

Mohammed A.

Notified on 6 April 2016
Ceased on 18 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth191 191195 507     
Balance Sheet
Current Assets216 465208 520207 778223 88293 31785 485109 667
Net Assets Liabilities 195 507207 967219 897183 986172 681175 278
Net Assets Liabilities Including Pension Asset Liability191 191195 507     
Reserves/Capital
Shareholder Funds191 191195 507     
Other
Average Number Employees During Period   4444
Creditors 19 5057 2448 69979 51593 574125 405
Fixed Assets    436 512436 512436 512
Net Current Assets Liabilities191 191195 507207 967219 89713 8028 08915 738
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 4676 4927 4334 714   
Total Assets Less Current Liabilities191 191195 507207 967219 897450 314428 423420 774
Creditors Due Within One Year32 74119 505     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/06/30
filed on: 30th, March 2023 		Free Download (3 pages)

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