MAGPAS

Key Data

Status

Active

Company No.

06062176

Incorporation date

23/01/2007

Size

Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2007)

05/02/2026

Full accounts made up to 2025-06-30

View PDF (38 pages)

08/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

28/11/2025

Appointment of Mr Clive Pelbrough-Power as a secretary on 2025-11-26

View PDF (2 pages)

18/11/2025

Termination of appointment of Mary Read as a director on 2025-10-29

View PDF (1 pages)

18/11/2025

Appointment of Mr Clive Pelbrough-Power as a director on 2025-10-29

View PDF (2 pages)

31/01/2025

Full accounts made up to 2024-06-30

View PDF (33 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

13/02/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

02/11/2023

Termination of appointment of Geoff Davies as a director on 2023-10-18

View PDF (1 pages)

25/10/2023

Appointment of Mr Mark James Greenhalgh as a director on 2023-10-18

View PDF (2 pages)

24/10/2023

Appointment of Mr Graham Richard Clark as a director on 2023-10-18

View PDF (2 pages)

24/10/2023

Appointment of Ms Marilyn Dawn Chester as a director on 2023-10-18

View PDF (2 pages)

24/10/2023

Appointment of Mr Mark Burby as a director on 2023-10-18

View PDF (2 pages)

24/10/2023

Appointment of Ms Ruth Bronwen Derrett as a director on 2023-10-18

View PDF (2 pages)

24/10/2023

Appointment of Dr Susan Miriam Harrison as a director on 2023-10-18

View PDF (2 pages)

20/10/2023

Registered office address changed from Centenary House St. Marys Street Huntingdon Cambridgeshire PE29 3PE to Magpas Air Ambulance Enterprise Campus Alconbury Weald Huntingdon Cambridgeshire PE28 4YF on 2023-10-20

View PDF (1 pages)

20/10/2023

Appointment of Mr Christopher Carey as a director on 2023-10-18

View PDF (2 pages)

20/10/2023

Termination of appointment of Thomas John Hampton Bennett as a director on 2023-10-18

View PDF (1 pages)

20/10/2023

Termination of appointment of Anne Booth as a director on 2023-10-18

View PDF (1 pages)

20/10/2023

Termination of appointment of Mark John Broadbent as a director on 2023-10-18

View PDF (1 pages)

20/10/2023

Termination of appointment of Hugh Robert Parnell as a director on 2023-10-18

View PDF (1 pages)

26/01/2023

Full accounts made up to 2022-06-30

View PDF (55 pages)

25/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

24/01/2023

Termination of appointment of Ashley Richardson as a director on 2023-01-20

View PDF (1 pages)

22/12/2022

Registration of charge 060621760003, created on 2022-12-21

View PDF (22 pages)

22/12/2022

Registration of charge 060621760004, created on 2022-12-21

View PDF (17 pages)

21/12/2022

Registration of charge 060621760002, created on 2022-12-21

View PDF (6 pages)

11/10/2022

Termination of appointment of Kate Lancaster as a director on 2022-10-04

View PDF (1 pages)

07/10/2022

Registration of charge 060621760001, created on 2022-10-06

View PDF (17 pages)

05/10/2022

Appointment of Mr William Frederick Hughes as a director on 2022-09-28

View PDF (2 pages)

04/10/2022

Termination of appointment of Christopher Mark Dodd as a director on 2022-09-28

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

19/11/2021

Full accounts made up to 2021-06-30

View PDF (54 pages)

17/08/2021

Appointment of Mr John William Bridge as a director on 2021-06-14

View PDF (2 pages)

17/08/2021

Termination of appointment of Nigel Brown as a director on 2021-06-23

View PDF (1 pages)

15/04/2021

Full accounts made up to 2020-06-30

View PDF (53 pages)

01/03/2021

Appointment of Mrs Kate Lancaster as a director on 2021-02-24

View PDF (2 pages)

25/02/2021

Appointment of Dr Alec Ostler as a director on 2021-02-24

View PDF (2 pages)

24/02/2021

Termination of appointment of Loretto Lucy Leavy as a director on 2021-02-24

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

07/11/2020

Memorandum and Articles of Association

View PDF (23 pages)

07/11/2020

Resolutions

View PDF (6 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (22 pages)

06/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

13/11/2019

Full accounts made up to 2019-06-30

View PDF (51 pages)

05/04/2019

Director's details changed for Mr Thomas John Hampton Bennett on 2019-04-01

View PDF (2 pages)

12/03/2019

Full accounts made up to 2018-06-30

View PDF (49 pages)

20/02/2019

Appointment of Lt Col Mary Read as a director on 2019-02-04

View PDF (2 pages)

19/02/2019

Appointment of Mr Geoff Davies as a director on 2019-02-04

View PDF (2 pages)

19/02/2019

Appointment of Mr Ashley Richardson as a director on 2019-02-04

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

16/11/2018

Termination of appointment of Emma Read as a director on 2018-11-10

View PDF (1 pages)

15/11/2018

Appointment of Lt Col Emma Read as a director on 2018-11-10

View PDF (2 pages)

15/11/2018

Director's details changed for Mr Christopher Mark Dodd on 2018-11-15

View PDF (2 pages)

15/11/2018

Director's details changed for Anne Booth on 2018-11-15

View PDF (2 pages)

15/11/2018

Director's details changed for Mr Hugh Robert Parnell on 2018-11-15

View PDF (2 pages)

30/07/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

23/07/2018

Termination of appointment of Simon Thomas Standen as a director on 2018-03-28

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

08/03/2018

Termination of appointment of Lorraine Ann Greasley as a director on 2017-09-16

View PDF (1 pages)

08/03/2018

Termination of appointment of Paul Leonard Casciato as a director on 2017-09-16

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (41 pages)

10/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (4 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

23/09/2016

Appointment of Dr Peter John Pashley Holden as a director on 2016-09-10

View PDF (2 pages)

23/09/2016

Termination of appointment of Pamela Kenny as a director on 2016-09-10

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-23 no member list

View PDF (7 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

25/09/2015

Appointment of Mr Simon Thomas Standen as a director on 2015-09-12

View PDF (2 pages)

25/09/2015

Termination of appointment of Daniel Cody as a director on 2015-09-12

View PDF (1 pages)

25/02/2015

Appointment of Mr Paul Leonard Casciato as a director on 2015-01-15

View PDF (2 pages)

25/02/2015

Termination of appointment of Michael Peter Black as a director on 2015-01-15

View PDF (1 pages)

25/02/2015

Termination of appointment of Michael Peter Black as a secretary on 2015-01-15

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-23 no member list

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (42 pages)

28/02/2014

Annual return made up to 2014-01-23 no member list

View PDF (7 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (62 pages)

03/07/2013

Registered office address changed from 105 Needingworth Road St Ives Cambridgeshire PE27 5WF on 2013-07-03

View PDF (1 pages)

18/03/2013

Appointment of Mr Hugh Robert Parnell as a director

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-01-23 no member list

View PDF (7 pages)

25/01/2013

Appointment of Ms Loretto Lucy Leavy as a director

View PDF (2 pages)

29/11/2012

Resolutions

View PDF (27 pages)

05/11/2012

Termination of appointment of Ben Teasdale as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Lee Sustins as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Jacqueline Whipp as a director

View PDF (1 pages)

01/10/2012

Appointment of Mr Daniel Cody as a director

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (61 pages)

09/03/2012

Appointment of Anne Booth as a director

View PDF (2 pages)

09/03/2012

Appointment of Nigel Brown as a director

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-23 no member list

View PDF (6 pages)

07/11/2011

Termination of appointment of Howard Sherriff as a director

View PDF (1 pages)

07/11/2011

Termination of appointment of Keith Reid as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

21/02/2011

Annual return made up to 2011-01-23 no member list

View PDF (7 pages)

21/02/2011

Director's details changed for Mr Michael Peter Black on 2011-02-18

View PDF (2 pages)

18/02/2011

Director's details changed for Mrs Jacqueline Ann Whipp on 2011-02-18

View PDF (2 pages)

18/02/2011

Director's details changed for Mr Christopher Mark Dodd on 2011-02-18

View PDF (2 pages)

18/02/2011

Director's details changed for Dr Pamela Kenny on 2011-02-18

View PDF (2 pages)

18/02/2011

Director's details changed for Mr Howard Sherriff on 2011-02-18

View PDF (2 pages)

18/02/2011

Director's details changed for Dr Ben Teasdale on 2011-02-18

View PDF (2 pages)

18/02/2011

Director's details changed for Miss Lorraine Ann Greasley on 2011-02-18

View PDF (2 pages)

08/08/2010

Appointment of Mr Mark John Broadbent as a director

View PDF (2 pages)

08/08/2010

Appointment of Mr Thomas John Hampton Bennett as a director

View PDF (2 pages)

08/07/2010

Resolutions

View PDF (26 pages)

28/06/2010

Appointment of Mr Keith Reid as a director

View PDF (2 pages)

14/06/2010

Appointment of Mr Michael Peter Black as a secretary

View PDF (1 pages)

13/06/2010

Termination of appointment of Christopher Dodd as a secretary

View PDF (1 pages)

13/06/2010

Appointment of Mr Lee Anthony Sustins as a director

View PDF (2 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

11/02/2010

Annual return made up to 2010-01-23 no member list

View PDF (6 pages)

11/02/2010

Director's details changed for Mr Michael Peter Black on 2010-01-10

View PDF (2 pages)

10/02/2010

Director's details changed for Howard Sherriff on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Mrs Jacqueline Ann Whipp on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Dr Ben Teasdale on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Miss Lorraine Ann Greasley on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Christopher Mark Dodd on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Dr Pamela Kenny on 2010-02-10

View PDF (2 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

30/01/2009

Annual return made up to 23/01/09

View PDF (4 pages)

30/01/2009

Appointment terminated director timothy daniel

View PDF (1 pages)

12/01/2009

Director appointed miss lorraine ann greasley

View PDF (1 pages)

12/08/2008

Director appointed mrs jacqueline ann whipp

View PDF (1 pages)

12/06/2008

Appointment terminated director juergen klein

View PDF (1 pages)

12/06/2008

Appointment terminated director john nicol

View PDF (1 pages)

12/06/2008

Appointment terminated director david bevan

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

13/02/2008

Annual return made up to 23/01/08

View PDF (3 pages)

12/02/2008

New secretary appointed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

23/01/2007

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Nigel	Director	13/02/2012 - 23/06/2021	-
Reid, Keith	Director	24/04/2010 - 08/04/2011	9
Pelbrough-Power, Clive	Director	29/10/2025 - Present	6
Bridge, John William	Director	14/06/2021 - Present	49
Hughes, William Frederick	Director	28/09/2022 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAGPAS

MAGPAS is an(a) Active company incorporated on 23/01/2007 with the registered office located at Magpas Air Ambulance Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YF. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGPAS?

MAGPAS is currently Active. It was registered on 23/01/2007 .

Where is MAGPAS located?

MAGPAS is registered at Magpas Air Ambulance Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YF.

What does MAGPAS do?

MAGPAS operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for MAGPAS?

The latest filing was on 05/02/2026: Full accounts made up to 2025-06-30.