Medical & Scientific Structures Limited

Company Name	Medical & Scientific Structures Limited
Directors	Michael Andrew Booth and Gautier Louis Andre Jacob
Company Status	Active
Company Number	10117952
Category	Private Limited Company
Incorporation Date	11 April 2016(8 years ago)
Previous Name	Dm107 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Twenty Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr Gautier Louis Andre Jacob
Date of Birth	May 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	31 May 2023(7 years, 1 month after company formation)
Appointment Duration	11 months
Role	CEO
Country of Residence	England
Correspondence Address	20 Kingston Road Staines-Upon-Thames TW18 4LG

Director Name	Mr Guy William Fishwick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Paul Henry Scurrah
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr James Orr Pieter Thoden Van Velzen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(7 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 30 June 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Daniel Simon Quint
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Secretary Name	Mr Benjamin Christopher Hancock
Status	Resigned
Appointed	30 November 2016(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2023)
Role	Company Director
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Director Name	Mr Robert Roy Goodhew
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2023)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Director Name	Mr Antony David Wilkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Benjamin Christopher Hancock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(4 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Old Park Lane Urmston Manchester M41 7HA

Location

Registered Address	1 Old Park Lane Urmston Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

4 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
24 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 September 2018	Termination of appointment of Daniel Simon Quint as a director on 31 August 2018 (1 page)
8 August 2018	Appointment of Mr Antony David Wilkinson as a director on 7 August 2018 (2 pages)
18 April 2018	Cessation of Environmental Engineering Limited as a person with significant control on 30 November 2016 (1 page)
18 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
18 April 2018	Notification of Spie Uk Limited as a person with significant control on 30 November 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 June 2017	Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017 (1 page)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
3 May 2017	Appointment of Mr Robert Roy Goodhew as a director on 24 April 2017 (2 pages)
3 May 2017	Appointment of Mr Robert Roy Goodhew as a director on 24 April 2017 (2 pages)
8 December 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
8 December 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
7 December 2016	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 30 November 2016 (2 pages)
7 December 2016	Registered office address changed from 45/49 Greek Street Stockport Cheshire SK3 8AX United Kingdom to 2nd Floor 33 Gracechurch Street London EC3V 0BT on 7 December 2016 (1 page)
7 December 2016	Appointment of Mr Daniel Simon Quint as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 30 November 2016 (2 pages)
7 December 2016	Registered office address changed from 45/49 Greek Street Stockport Cheshire SK3 8AX United Kingdom to 2nd Floor 33 Gracechurch Street London EC3V 0BT on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Guy William Fishwick as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Mr Daniel Simon Quint as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Benjamin Christopher Hancock as a secretary on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Paul Henry Scurrah as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Paul Henry Scurrah as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Mr Benjamin Christopher Hancock as a secretary on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Guy William Fishwick as a director on 30 November 2016 (1 page)
21 May 2016	Change of name notice (2 pages)
21 May 2016	Company name changed DM107 LIMITED\certificate issued on 21/05/16 RES15 ‐ Change company name resolution on 2016-04-28 (2 pages)
21 May 2016	Change of name notice (2 pages)
21 May 2016	Company name changed DM107 LIMITED\certificate issued on 21/05/16 RES15 ‐ Change company name resolution on 2016-04-28 (2 pages)
11 April 2016	Incorporation Statement of capital on 2016-04-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 April 2016	Incorporation Statement of capital on 2016-04-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Medical & Scientific Structures Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check