Medicina Holdings Limited

Company Name	Medicina Holdings Limited
Directors	Tracey Jane MacDonald and Andrea Bisi
Company Status	Active
Company Number	07596474
Category	Private Limited Company
Incorporation Date	7 April 2011(13 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mrs Tracey Jane MacDonald
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 August 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 2-4 Rivington View Business Park Station Roa Blackrod Bolton BL6 5BN

Director Name	Andrea Bisi
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Italian
Status	Current
Appointed	28 September 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eton House 89 Station Parade Harrogate HG1 1HF

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Kenneth George Harrison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Rivington View Business Park Station Road Blackrod Bolton Lancashire BL6 5BN

Director Name	Mr Mark Thomas Graham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Navigation House Port Carlisle Wigton Cumbria CA7 5BU

Director Name	Mrs Lesley Ann Harrison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Rivington View Business Park Station Road Blackrod Bolton Lancashire BL6 5BN

Director Name	Mr Andy Nicholas Gregory
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 2013(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Rivington View Business Park Station Road Blackrod Bolton Lancashire BL6 5BN

Director Name	Mr Galvin Harold Thomas Mould
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Rivington View Business Park Station Road Blackrod Bolton Lancashire BL6 5BN

Director Name	Giuseppe Bisi
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 September 2017(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eton House Station Parade Harrogate HG1 1HF

Director Name	Mr Gianluca Masia
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 September 2017(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eton House Station Parade Harrogate HG1 1HF

Contact

Website	safetysyringes.co.uk

Location

Registered Address	Units 2-4 Rivington View Business Park Station Road Blackrod Bolton BL6 5BN
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Blackrod
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £0.01	Kenneth Harrison 70.00% Ordinary
2k at £0.01	Business Growth Fund PLC A/c Bgf Investments Lp 19.65% Ordinary A
1000 at £0.01	Lesley Harrison 10.00% Ordinary
35 at £0.01	Galvin Harold Thomas Mould 0.35% Ordinary B

Financials

Year	2014
Turnover	£9,882,415
Gross Profit	£4,859,984
Net Worth	£2,690,602
Cash	£614,205
Current Liabilities	£1,252,385

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (1 month ago)
Next Return Due	21 April 2025 (11 months, 2 weeks from now)

Charges

5 July 2011	Delivered on: 8 July 2011 Satisfied on: 9 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities and investments beonging to the company see image for full details. Fully Satisfied
5 July 2011	Delivered on: 8 July 2011 Satisfied on: 29 September 2012 Persons entitled: Mark Thomas Graham Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. Fully Satisfied
5 July 2011	Delivered on: 8 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

3 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
13 October 2017	Change of share class name or designation (2 pages)
12 October 2017	Resolutions RES13 ‐ Loan to directors 28/09/2017 (2 pages)
12 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 September 2017	Termination of appointment of Andy Nicholas Gregory as a director on 28 September 2017 (1 page)
28 September 2017	Appointment of Giuseppe Bisi as a director on 28 September 2017 (2 pages)
28 September 2017	Appointment of Gianluca Masia as a director on 28 September 2017 (2 pages)
28 September 2017	Appointment of Andrea Bisi as a director on 28 September 2017 (2 pages)
18 August 2017	Change of share class name or designation (2 pages)
6 August 2017	Termination of appointment of Galvin Harold Thomas Mould as a director on 4 August 2017 (1 page)
6 June 2017	Part of the property or undertaking has been released from charge 2 (2 pages)
24 April 2017	Confirmation statement made on 7 April 2017 with updates (8 pages)
7 April 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
28 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 101.62 (9 pages)
20 April 2016	Amended group of companies' accounts made up to 31 March 2015 (33 pages)
4 March 2016	Group of companies' accounts made up to 31 March 2015 (33 pages)
16 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 101.62 (16 pages)
16 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (119 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (8 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (8 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
10 October 2014	Change of share class name or designation (4 pages)
8 October 2014	Appointment of Mrs Tracey Jane Macdonald as a director on 21 August 2014 (2 pages)
30 April 2014	Sub-division of shares on 26 March 2014 (7 pages)
30 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
30 April 2014	Change of share class name or designation (2 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (7 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (7 pages)
8 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 April 2014	Change of share class name or designation (2 pages)
8 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
9 January 2014	Satisfaction of charge 3 in full (4 pages)
7 January 2014	Appointment of Mr Andrew Nicholas Gregory as a director (2 pages)
7 January 2014	Appointment of Mr Galvin Harold Thomas Mould as a director (2 pages)
4 January 2014	Change of share class name or designation (2 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (57 pages)
4 January 2014	Particulars of variation of rights attached to shares (3 pages)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
13 December 2013	Appointment of Mrs Lesley Ann Harrison as a director (2 pages)
19 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
23 October 2012	Termination of appointment of Mark Graham as a director (1 page)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from Unit 2 Rivington Business Park Sration Road Blackrod Blton Lancashire BL6 5BN United Kingdom on 10 April 2012 (1 page)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 July 2011	Appointment of Mr Mark Thomas Graham as a director (2 pages)
6 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 99 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 100 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 100 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 99 (3 pages)
1 June 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
1 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 98 (3 pages)
1 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 98 (3 pages)
11 April 2011	Appointment of Mr Kenneth George Harrison as a director (2 pages)
11 April 2011	Termination of appointment of Graham Stephens as a director (1 page)
7 April 2011	Incorporation (18 pages)

Medicina Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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