About

Registered Number: 07278330
Date of Incorporation: 09/06/2010 (14 years ago)
Company Status: Active
Registered Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW,

 

Established in 2010, Mediracer Uk Ltd are based in Warwick, it's status in the Companies House registry is set to "Active". Meissner, Georg, Keranen, Yoko, Larwood, Andrew Paul, Lesonen, Veijo Henrikki, Manninen, Pentti Kalervo are listed as directors of this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEISSNER, Georg 27 June 2018 - 1
KERANEN, Yoko 01 July 2016 27 June 2018 1
LARWOOD, Andrew Paul 01 January 2019 19 August 2019 1
LESONEN, Veijo Henrikki 09 June 2010 01 July 2012 1
MANNINEN, Pentti Kalervo 01 July 2012 30 June 2016 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 01 September 2020
CS01 - N/A 07 July 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 15 July 2019
AP01 - Appointment of director 11 January 2019
AA - Annual Accounts 13 September 2018
TM01 - Termination of appointment of director 09 July 2018
AP01 - Appointment of director 09 July 2018
PSC02 - N/A 09 July 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 25 July 2017
CH04 - Change of particulars for corporate secretary 10 July 2017
CH04 - Change of particulars for corporate secretary 10 February 2017
AD01 - Change of registered office address 27 January 2017
AA - Annual Accounts 16 September 2016
TM01 - Termination of appointment of director 14 September 2016
AP01 - Appointment of director 14 September 2016
AR01 - Annual Return 22 July 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 25 February 2015
AA - Annual Accounts 15 September 2014
TM01 - Termination of appointment of director 11 September 2014
AP01 - Appointment of director 11 September 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 21 June 2013
AR01 - Annual Return 24 July 2012
AA01 - Change of accounting reference date 06 June 2012
AA - Annual Accounts 10 May 2012
AD01 - Change of registered office address 10 August 2011
AR01 - Annual Return 01 July 2011
NEWINC - New incorporation documents 09 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.