MEDINOX (LONDON) LIMITED

Key Data

Status

Active

Company No.

11149212

Incorporation date

15/01/2018

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

19/02/2026

View PDF (3 pages)

04/02/2026

Change of details for Mr Gordon John Matheson as a person with significant control on 2025-12-02

View PDF (2 pages)

28/01/2026

19/12/25 Statement of Capital gbp 123.46

View PDF (5 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

03/07/2025

Change of details for Mr Gordon John Matheson as a person with significant control on 2025-07-03

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

19/08/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

19/12/2023

Cessation of Kenneth Clifford Venn as a person with significant control on 2023-07-13

View PDF (1 pages)

31/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (10 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

16/05/2023

Director's details changed for Mr Gordon John Matheson on 2023-05-16

View PDF (2 pages)

16/05/2023

Director's details changed for Mr Kenneth Clifford Venn on 2023-05-16

View PDF (2 pages)

16/05/2023

Change of details for Mr Kenneth Clifford Venn as a person with significant control on 2023-05-16

View PDF (2 pages)

16/05/2023

Director's details changed for Mr Duane Samuel Brown on 2023-05-16

View PDF (2 pages)

10/05/2023

Registered office address changed from , Solar House 282 Chase Road, Southgate, N14 6NZ, United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 2023-05-10

View PDF (1 pages)

16/12/2022

Sub-division of shares on 2022-11-07

View PDF (6 pages)

16/12/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

31/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-96.32 % *

* during past year

Cash in Bank

£22,777.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.12M
-
0.00
618.83K
-

2022
4
1.25M
-
0.00
22.78K
-

2022
4
1.25M
-
0.00
22.78K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.25M £11.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.78K £-96.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matheson, Gordon John	Director	15/01/2018 - Present	-
Venn, Kenneth Clifford	Director	14/11/2018 - Present	-
Brown, Duane Samuel	Director	01/08/2020 - Present	2
Venn, Keneth Clifford	Director	15/01/2018 - 25/01/2018	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About MEDINOX (LONDON) LIMITED

MEDINOX (LONDON) LIMITED is an(a) Active company incorporated on 15/01/2018 with the registered office located at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDINOX (LONDON) LIMITED?

MEDINOX (LONDON) LIMITED is currently Active. It was registered on 15/01/2018 .

Where is MEDINOX (LONDON) LIMITED located?

MEDINOX (LONDON) LIMITED is registered at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE.

What does MEDINOX (LONDON) LIMITED do?

MEDINOX (LONDON) LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does MEDINOX (LONDON) LIMITED have?

MEDINOX (LONDON) LIMITED had 4 employees in 2022.

What is the latest filing for MEDINOX (LONDON) LIMITED?

The latest filing was on 19/02/2026: undefined.