Established in 2015, Phillips-medisize Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Deane, Kevin Peter, Jacobsen, Soren Vestergaard, Bjerg, Claus, Diston, Andrew Stephen, Nielsen, Morten in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
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 |
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 |