Based in Swindon in Wiltshire, Medisafe Uk Ltd was founded on 21 August 1990, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 6 directors listed as Tokich, Michael Joseph, Dawson, Sally Katherine, Smith, Diane Elizabeth, Dawson, Lawrence Ralph, Devaney, John, Smith, Diane Elizabeth for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOKICH, Michael Joseph | 22 July 2016 | - | 1 |
| DAWSON, Lawrence Ralph | N/A | 22 July 2016 | 1 |
| DEVANEY, John | 01 May 2013 | 22 July 2016 | 1 |
| SMITH, Diane Elizabeth | 02 September 2013 | 30 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Sally Katherine | N/A | 04 November 1993 | 1 |
| SMITH, Diane Elizabeth | 06 December 1994 | 03 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 01 October 2020 | |
| PSC07 - N/A | 01 October 2020 | |
| CH01 - Change of particulars for director | 01 October 2020 | |
| CH01 - Change of particulars for director | 29 September 2020 | |
| CH01 - Change of particulars for director | 29 September 2020 | |
| AP01 - Appointment of director | 24 August 2020 | |
| TM01 - Termination of appointment of director | 07 May 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| AA - Annual Accounts | 03 January 2019 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| CS01 - N/A | 26 November 2018 | |
| CS01 - N/A | 30 August 2018 | |
| AD01 - Change of registered office address | 17 May 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| AP01 - Appointment of director | 08 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| CS01 - N/A | 24 August 2017 | |
| AA01 - Change of accounting reference date | 02 December 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AP01 - Appointment of director | 03 August 2016 | |
| RESOLUTIONS - N/A | 01 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 August 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| MR04 - N/A | 25 July 2016 | |
| MR04 - N/A | 25 July 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 12 July 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 July 2016 | |
| MR04 - N/A | 29 June 2016 | |
| MR04 - N/A | 29 June 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| RESOLUTIONS - N/A | 08 October 2014 | |
| SH01 - Return of Allotment of shares | 08 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AUD - Auditor's letter of resignation | 25 February 2014 | |
| TM02 - Termination of appointment of secretary | 03 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| TM02 - Termination of appointment of secretary | 03 September 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| AD01 - Change of registered office address | 10 June 2013 | |
| AA01 - Change of accounting reference date | 28 February 2013 | |
| RESOLUTIONS - N/A | 07 February 2013 | |
| RESOLUTIONS - N/A | 07 February 2013 | |
| CC04 - Statement of companies objects | 07 February 2013 | |
| SH01 - Return of Allotment of shares | 07 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 February 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 25 October 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 395 - Particulars of a mortgage or charge | 22 February 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 30 June 1996 | |
| 363s - Annual Return | 10 October 1995 | |
| 287 - Change in situation or address of Registered Office | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 18 December 1994 | |
| AA - Annual Accounts | 08 December 1994 | |
| 363s - Annual Return | 08 September 1994 | |
| AA - Annual Accounts | 15 April 1994 | |
| 288 - N/A | 03 December 1993 | |
| 287 - Change in situation or address of Registered Office | 03 December 1993 | |
| 363s - Annual Return | 21 September 1993 | |
| 395 - Particulars of a mortgage or charge | 23 August 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363a - Annual Return | 02 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 05 September 1990 | |
| 287 - Change in situation or address of Registered Office | 29 August 1990 | |
| 288 - N/A | 29 August 1990 | |
| NEWINC - New incorporation documents | 21 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 14 October 2011 | Fully Satisfied |
N/A |
| Legal assignment | 14 October 2011 | Fully Satisfied |
N/A |
| Debenture | 20 February 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 August 1993 | Fully Satisfied |
N/A |
