About

Registered Number: 04451562
Date of Incorporation: 30/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UB

 

Having been setup in 2002, Medizen Ltd are based in Sutton Coldfield, West Midlands, it's status is listed as "Active". The current directors of Medizen Ltd are listed as Sealey, Anne, Myers, Andrew David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEALEY, Anne 30 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MYERS, Andrew David 01 October 2013 15 June 2019 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 25 September 2019
TM02 - Termination of appointment of secretary 20 June 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 22 February 2018
CH03 - Change of particulars for secretary 18 August 2017
PSC02 - N/A 17 July 2017
PSC01 - N/A 14 July 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 14 October 2013
AP03 - Appointment of secretary 03 October 2013
TM02 - Termination of appointment of secretary 03 October 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 30 October 2006
287 - Change in situation or address of Registered Office 15 September 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 07 July 2003
287 - Change in situation or address of Registered Office 06 September 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
287 - Change in situation or address of Registered Office 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2002
NEWINC - New incorporation documents 30 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.