About

Registered Number: 02206852
Date of Incorporation: 18/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX,

 

Founded in 1987, Medac Ltd has its registered office in Chesham. The organisation is registered for VAT in the UK. Medac Ltd has 4 directors listed as Goodall, Stephen James, Morris, Richard Owen, Sammes, Peter George, Professor, Sammes, Yvonne in the Companies House registry. 1-10 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODALL, Stephen James 29 May 2008 - 1
MORRIS, Richard Owen 29 May 2008 - 1
SAMMES, Peter George, Professor N/A 05 December 2008 1
SAMMES, Yvonne N/A 05 December 2008 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 06 September 2019
AD01 - Change of registered office address 24 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 03 September 2018
CH01 - Change of particulars for director 03 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 14 September 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 19 September 2014
CH03 - Change of particulars for secretary 19 September 2014
AD01 - Change of registered office address 19 September 2014
AD01 - Change of registered office address 19 September 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 07 September 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 07 September 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
363s - Annual Return 17 October 2008
AA - Annual Accounts 08 September 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
AA - Annual Accounts 11 September 2007
363s - Annual Return 11 September 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 06 September 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 08 September 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 21 September 2001
AA - Annual Accounts 14 September 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 31 August 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 08 October 1997
AA - Annual Accounts 05 September 1996
363s - Annual Return 05 September 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 01 September 1995
AA - Annual Accounts 19 August 1994
363s - Annual Return 19 August 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 02 September 1993
363s - Annual Return 18 September 1992
AA - Annual Accounts 16 September 1992
AA - Annual Accounts 22 August 1991
363a - Annual Return 22 August 1991
RESOLUTIONS - N/A 05 September 1990
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
RESOLUTIONS - N/A 13 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1989
288 - N/A 11 September 1989
287 - Change in situation or address of Registered Office 11 September 1989
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
PUC 2 - N/A 21 April 1988
MEM/ARTS - N/A 25 February 1988
288 - N/A 22 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 February 1988
CERTNM - Change of name certificate 26 January 1988
NEWINC - New incorporation documents 18 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.