okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

MEDUX UK HOLDCO LIMITED

Register to unlock more data on OkredoRegister

MEDUX UK HOLDCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13761825

Incorporation date

24/11/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Summit Centre Skyport Drive Harmondsworth, West Drayton, Middlesex UB7 0LJCopy
copy info iconCopy
See on map
Latest events (Record since 02/03/2022)
dot icon23/02/2026
Confirmation statement made on 2026-02-03 with updates
View PDF (7 pages)
dot icon16/02/2026
-
View PDF (6 pages)
dot icon16/02/2026
-
View PDF (6 pages)
dot icon16/02/2026
-
View PDF (6 pages)
dot icon02/02/2026
Appointment of Danielle Van Der Sluijs as a director on 2026-02-02
View PDF (2 pages)
dot icon25/09/2025
Termination of appointment of Jeroen Van Teijlingen as a director on 2025-09-25
View PDF (1 pages)
dot icon23/07/2025
Solvency Statement dated 17/07/25
View PDF (1 pages)
dot icon23/07/2025
Resolutions
View PDF (4 pages)
dot icon23/07/2025
Statement by Directors
View PDF (1 pages)
dot icon23/07/2025
Statement of capital on 2025-07-23
View PDF (7 pages)
dot icon01/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (37 pages)
dot icon26/02/2025
Purchase of own shares.
View PDF (4 pages)
dot icon03/02/2025
Confirmation statement made on 2025-02-03 with updates
View PDF (9 pages)
dot icon29/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-31
View PDF (5 pages)
dot icon28/01/2025
Statement of capital following an allotment of shares on 2024-12-31
View PDF (5 pages)
dot icon28/01/2025
Cancellation of shares. Statement of capital on 2024-12-31
View PDF (8 pages)
dot icon11/12/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon07/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (38 pages)
dot icon25/09/2024
Appointment of Mrs Sarah Lesley Harvey as a director on 2024-09-16
View PDF (2 pages)
dot icon25/09/2024
Termination of appointment of Michael Frank Greenwood as a director on 2024-09-18
View PDF (1 pages)
dot icon06/12/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon04/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (35 pages)
dot icon29/01/2023
Notification of Medux International B.V. as a person with significant control on 2022-02-22
View PDF (2 pages)
dot icon18/01/2023
Withdrawal of a person with significant control statement on 2023-01-19
View PDF (2 pages)
dot icon17/01/2023
Confirmation statement made on 2022-11-23 with updates
View PDF (8 pages)
dot icon02/03/2022
Registered office address changed from , Gowling Wlg (Uk) Llp 4 More London Riverside, London, SE1 2AU, United Kingdom to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ on 2022-03-02
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, David
Director
22/02/2022 - Present
11
Ibbotson, James
Director
22/02/2022 - Present
17
Greenwood, Michael Frank
Director
22/02/2022 - 18/09/2024
52
Harvey, Sarah Lesley
Director
16/09/2024 - Present
14
Teijlingen, Jeroen Van
Director
24/11/2021 - 25/09/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MEDUX UK HOLDCO LIMITED

MEDUX UK HOLDCO LIMITED is an(a) Active company incorporated on 24/11/2021 with the registered office located at Unit 2 Summit Centre Skyport Drive Harmondsworth, West Drayton, Middlesex UB7 0LJ. There are currently 5 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 MEDUX UK HOLDCO LIMITED?

toggle

MEDUX UK HOLDCO LIMITED is currently Active. It was registered on 24/11/2021 .

Where is MEDUX UK HOLDCO LIMITED located?

toggle

MEDUX UK HOLDCO LIMITED is registered at Unit 2 Summit Centre Skyport Drive Harmondsworth, West Drayton, Middlesex UB7 0LJ.

What does MEDUX UK HOLDCO LIMITED do?

toggle

MEDUX UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEDUX UK HOLDCO LIMITED?

toggle

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-03 with updates.