Having been setup in 1958, Medimpex Uk Ltd are based in the United Kingdom, it's status is listed as "Active". The organisation has 10 directors listed in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALKO, Timea, Dr | 08 March 2013 | - | 1 |
| NEUBAUER, Tamas Miklos | 01 July 2019 | - | 1 |
| DUPCSAK, Laszlo | N/A | 15 June 1999 | 1 |
| GAL, Agnes Peterne | 01 January 2006 | 30 September 2009 | 1 |
| KINGSTON, Peter Anthony | N/A | 01 June 2002 | 1 |
| KOVACS, Laszlo, Dr | N/A | 20 April 1994 | 1 |
| ORBAN, Istvan, Dr | N/A | 01 January 2006 | 1 |
| POKOMANDI, Endre | 11 November 2013 | 01 July 2015 | 1 |
| SZEMERE, Gabor | 01 October 2002 | 25 May 2016 | 1 |
| ZOLNAY, Kriszta, Dr | 01 July 2015 | 30 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AP01 - Appointment of director | 08 October 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| RESOLUTIONS - N/A | 16 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AP01 - Appointment of director | 11 December 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH03 - Change of particulars for secretary | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| TM01 - Termination of appointment of director | 07 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 353 - Register of members | 16 July 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363a - Annual Return | 05 July 2004 | |
| 353 - Register of members | 05 July 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 363a - Annual Return | 01 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| MEM/ARTS - N/A | 04 August 2000 | |
| 363a - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 363s - Annual Return | 18 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 1998 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1997 | |
| AA - Annual Accounts | 20 May 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| AA - Annual Accounts | 13 July 1995 | |
| AUD - Auditor's letter of resignation | 22 May 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| AA - Annual Accounts | 08 July 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| RESOLUTIONS - N/A | 22 June 1994 | |
| 363s - Annual Return | 13 May 1994 | |
| 288 - N/A | 09 May 1994 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363b - Annual Return | 10 May 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 28 February 1993 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363s - Annual Return | 08 May 1992 | |
| 287 - Change in situation or address of Registered Office | 26 July 1991 | |
| AA - Annual Accounts | 11 June 1991 | |
| 363b - Annual Return | 10 May 1991 | |
| 288 - N/A | 13 February 1991 | |
| 395 - Particulars of a mortgage or charge | 19 January 1991 | |
| 288 - N/A | 13 September 1990 | |
| AA - Annual Accounts | 08 May 1990 | |
| 363 - Annual Return | 08 May 1990 | |
| 288 - N/A | 16 January 1990 | |
| 288 - N/A | 20 July 1989 | |
| 288 - N/A | 05 June 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| AA - Annual Accounts | 04 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1989 | |
| RESOLUTIONS - N/A | 28 February 1989 | |
| AA - Annual Accounts | 26 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1989 | |
| 288 - N/A | 19 December 1988 | |
| 288 - N/A | 01 November 1988 | |
| 363 - Annual Return | 26 July 1988 | |
| 288 - N/A | 10 June 1988 | |
| 288 - N/A | 10 June 1988 | |
| RESOLUTIONS - N/A | 23 March 1988 | |
| RESOLUTIONS - N/A | 23 March 1988 | |
| 123 - Notice of increase in nominal capital | 23 March 1988 | |
| 288 - N/A | 27 January 1988 | |
| 288 - N/A | 23 January 1988 | |
| 288 - N/A | 07 January 1988 | |
| 287 - Change in situation or address of Registered Office | 07 January 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| AA - Annual Accounts | 10 December 1987 | |
| 288 - N/A | 27 March 1987 | |
| 288 - N/A | 27 March 1987 | |
| 395 - Particulars of a mortgage or charge | 25 February 1987 | |
| 363 - Annual Return | 05 November 1986 | |
| AA - Annual Accounts | 22 October 1986 | |
| CERTNM - Change of name certificate | 25 February 1982 | |
| NEWINC - New incorporation documents | 27 January 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 22 July 2010 | Outstanding |
N/A |
| Mortgage | 02 September 1992 | Outstanding |
N/A |
| Mortgage | 11 January 1991 | Outstanding |
N/A |
| Letter of charge | 10 February 1987 | Outstanding |
N/A |
| Letter of charge | 28 May 1985 | Fully Satisfied |
N/A |
