Mediwatch Biomedical Ltd was established in 2001, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. There are 7 directors listed as Furstenberg, Holger Christian Wilhelm, Croskery, Colm, Earley Jr, Robert Eugene, Green, Julie Carol, Hughes, Mark Leonard William, Stimpson, Jeremy Guy, Ellacott, Brian Robert for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FURSTENBERG, Holger Christian Wilhelm | 01 July 2015 | - | 1 |
| ELLACOTT, Brian Robert | 12 February 2014 | 03 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSKERY, Colm | 10 January 2011 | 05 March 2012 | 1 |
| EARLEY JR, Robert Eugene | 31 March 2016 | 26 October 2016 | 1 |
| GREEN, Julie Carol | 16 November 2010 | 10 January 2011 | 1 |
| HUGHES, Mark Leonard William | 05 March 2012 | 31 July 2014 | 1 |
| STIMPSON, Jeremy Guy | 31 July 2014 | 31 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 July 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 April 2018 | |
| DS01 - Striking off application by a company | 17 April 2018 | |
| SH01 - Return of Allotment of shares | 04 January 2018 | |
| AA01 - Change of accounting reference date | 21 December 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2017 | |
| PSC02 - N/A | 20 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| AP01 - Appointment of director | 19 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| CS01 - N/A | 04 August 2017 | |
| PSC07 - N/A | 14 July 2017 | |
| PSC02 - N/A | 14 July 2017 | |
| DISS40 - Notice of striking-off action discontinued | 10 May 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| DISS16(SOAS) - N/A | 08 April 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AD01 - Change of registered office address | 09 November 2016 | |
| TM02 - Termination of appointment of secretary | 09 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AP03 - Appointment of secretary | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM02 - Termination of appointment of secretary | 14 July 2016 | |
| DISS40 - Notice of striking-off action discontinued | 23 April 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AR01 - Annual Return | 06 December 2015 | |
| AA01 - Change of accounting reference date | 16 December 2014 | |
| AR01 - Annual Return | 02 December 2014 | |
| AP01 - Appointment of director | 19 August 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| AP03 - Appointment of secretary | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 31 July 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| RESOLUTIONS - N/A | 19 March 2014 | |
| CC04 - Statement of companies objects | 19 March 2014 | |
| AP01 - Appointment of director | 12 February 2014 | |
| AP01 - Appointment of director | 12 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| MR04 - N/A | 07 February 2014 | |
| MR04 - N/A | 07 February 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| TM02 - Termination of appointment of secretary | 27 March 2012 | |
| AP03 - Appointment of secretary | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| AP03 - Appointment of secretary | 10 February 2011 | |
| TM02 - Termination of appointment of secretary | 10 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AP03 - Appointment of secretary | 16 November 2010 | |
| TM02 - Termination of appointment of secretary | 16 November 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 17 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AUD - Auditor's letter of resignation | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| AA - Annual Accounts | 11 March 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 225 - Change of Accounting Reference Date | 04 October 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 395 - Particulars of a mortgage or charge | 29 September 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| 287 - Change in situation or address of Registered Office | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| 287 - Change in situation or address of Registered Office | 06 August 2003 | |
| 363a - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 225 - Change of Accounting Reference Date | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| NEWINC - New incorporation documents | 28 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 February 2013 | Fully Satisfied |
N/A |
| Debenture | 01 August 2012 | Fully Satisfied |
N/A |
| Debenture | 11 February 2011 | Fully Satisfied |
N/A |
| Debenture | 26 September 2005 | Fully Satisfied |
N/A |
