Medistox Limited

Company Name	Medistox Limited
Company Status	Dissolved
Company Number	05901746
Category	Private Limited Company
Incorporation Date	10 August 2006(17 years, 9 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)
Previous Name	Ossur UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jos Van Poorten
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 September 2006(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months (closed 02 April 2019)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Torenstraat 2a 5076 Ae Haaren Netherlands

Director Name	Mr Emlyn Huw Elystan Lewis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE

Director Name	Andrew Hayes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Secretary Name	Andrew Hayes
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Director Name	Mr Gudjon Grimur Karason
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Icelander
Status	Resigned
Appointed	15 October 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2012)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Mr Gudjon Grimur Karason
Status	Resigned
Appointed	15 October 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2012)
Role	Company Director
Correspondence Address	Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG

Director Name	Ian Griffiths
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Ian Griffiths
Status	Resigned
Appointed	03 January 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2013)
Role	Company Director
Correspondence Address	Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE

Director Name	Rb Directors One Limited (Corporation)
Date of Birth	February 1988 (Born 36 years ago)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Website	ossurwebshop.co.uk
Telephone	0845 0064040
Telephone region	Unknown

Location

Registered Address	Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central

Shareholders

1 at £1	Ossur Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
18 September 2013	Termination of appointment of Ian Griffiths as a secretary (1 page)
18 September 2013	Appointment of Mr Emlyn Huw Elystan Lewis as a director (2 pages)
18 September 2013	Registered office address changed from Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG on 18 September 2013 (1 page)
18 September 2013	Termination of appointment of Ian Griffiths as a director (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
22 February 2012	Termination of appointment of Gudjon Karason as a director (1 page)
22 February 2012	Termination of appointment of Gudjon Karason as a secretary (1 page)
22 February 2012	Appointment of Ian Griffiths as a secretary (1 page)
22 February 2012	Appointment of Ian Griffiths as a director (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 November 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
21 April 2010	Appointment of Mr Gudjon Grimur Karason as a director (2 pages)
20 April 2010	Termination of appointment of Andrew Hayes as a secretary (1 page)
20 April 2010	Termination of appointment of Andrew Hayes as a director (1 page)
20 April 2010	Appointment of Mr Gudjon Grimur Karason as a secretary (1 page)
9 December 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 September 2008	Return made up to 10/08/08; full list of members (3 pages)
14 February 2008	Return made up to 10/08/07; full list of members (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: building 3000 manchester business park aviator way manchester M22 5TG (1 page)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Location of register of members (1 page)
30 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
3 September 2007	Director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2006	Auditor's resignation (1 page)
8 September 2006	New director appointed (6 pages)
8 September 2006	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
8 September 2006	New secretary appointed;new director appointed (6 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: beaufort house, tenth floor 15 st. Botolph street london EC3A 7EE (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Company name changed ossur uk LIMITED\certificate issued on 01/09/06 (2 pages)
10 August 2006	Incorporation (14 pages)

Medistox Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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