About

Registered Number: 03582280
Date of Incorporation: 16/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 48 Priest Avenue, Wokingham, Berkshire, RG40 2LX

 

Founded in 1998, Mediplex Ltd are based in Berkshire, it has a status of "Active". We don't currently know the number of employees at this organisation. Hession, Karen Rowena, Hession, Peter Thomas, Dr, Hession, Karen Rowena are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESSION, Karen Rowena 01 September 2018 - 1
HESSION, Peter Thomas, Dr 18 June 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HESSION, Karen Rowena 18 June 1998 01 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 25 June 2020
CS01 - N/A 16 June 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 13 March 2019
AA01 - Change of accounting reference date 23 February 2019
TM02 - Termination of appointment of secretary 08 September 2018
AP01 - Appointment of director 01 September 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 18 November 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 12 July 1999
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
287 - Change in situation or address of Registered Office 24 June 1998
NEWINC - New incorporation documents 16 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.