About

Registered Number: 09418065
Date of Incorporation: 02/02/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: 20 Gresham Street, 4th Floor, London, EC2V 7JE,

 

Having been setup in 2015, Phillips-medisize Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of this company are listed as Deane, Kevin Peter, Jacobsen, Soren Vestergaard, Bjerg, Claus, Diston, Andrew Stephen, Nielsen, Morten.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEANE, Kevin Peter 10 January 2020 - 1
JACOBSEN, Soren Vestergaard 30 October 2018 - 1
BJERG, Claus 11 March 2016 10 January 2020 1
DISTON, Andrew Stephen 11 March 2016 25 August 2016 1
NIELSEN, Morten 02 February 2015 30 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 03 February 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2019
AP04 - Appointment of corporate secretary 27 November 2019
CS01 - N/A 17 October 2019
AD01 - Change of registered office address 16 October 2019
TM02 - Termination of appointment of secretary 30 September 2019
AA - Annual Accounts 27 March 2019
RESOLUTIONS - N/A 02 November 2018
CH01 - Change of particulars for director 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
AP01 - Appointment of director 31 October 2018
CH01 - Change of particulars for director 18 October 2018
CH01 - Change of particulars for director 18 October 2018
CH04 - Change of particulars for corporate secretary 14 September 2018
AD01 - Change of registered office address 14 September 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 14 February 2018
PSC09 - N/A 13 September 2017
PSC02 - N/A 13 September 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 07 December 2016
AA01 - Change of accounting reference date 30 August 2016
TM01 - Termination of appointment of director 25 August 2016
AP01 - Appointment of director 18 March 2016
AP01 - Appointment of director 18 March 2016
AR01 - Annual Return 08 February 2016
CERTNM - Change of name certificate 26 September 2015
CONNOT - N/A 26 September 2015
NEWINC - New incorporation documents 02 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.