MEASURED PROTECTION LIMITED
Overview
| Company Name | MEASURED PROTECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02573785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEASURED PROTECTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEASURED PROTECTION LIMITED located?
| Registered Office Address | Beech House Ancells Business Park Ancells Road GU51 2UN Fleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEASURED PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEASURED PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for MEASURED PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jaco Prinsloo as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Wolff as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Olivier Marie Jérôme Jean Defline as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Johan Bremmer as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Beauchamp on Jan 05, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Crowthorne Hi-Tec Services Limited as a person with significant control on Jun 05, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Ian Grahamslaw as a secretary on Jun 29, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Beech House Ancells Business Park Ancells Road Fleet GU51 2UN on Jun 05, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Vincent Johan Bremmer as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Robert Wolff as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Edward Cowen as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Roy Richards as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Roy Richards as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of MEASURED PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAMSLAW, Ian | Secretary | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House England | 310712090001 | |||||||
| BEAUCHAMP, Kevin | Director | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House England | United Kingdom | British | 95512900002 | |||||
| DEFLINE, Olivier Marie Jérôme Jean | Director | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House England | France | French | 341312410001 | |||||
| PRINSLOO, Jaco | Director | Ancells Road GU51 2UN Fleet Beech House England | England | British | 208100080003 | |||||
| FORD, Stephen Owen | Secretary | 1 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire | British | 28751550001 | ||||||
| RICHARDS, Michael Roy | Secretary | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire England | 181063110001 | |||||||
| ROBERTSON, Phyllis Vera | Secretary | 27 Broomsquires Road GU19 5NW Bagshot Surrey | British | 33105560001 | ||||||
| ROBERTSON, Stephen Duncan | Secretary | 31 Arundel Road GU15 1DL Camberley Surrey | British | 33105580001 | ||||||
| BREMMER, Vincent Johan | Director | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House England | Netherlands | Dutch | 309780540001 | |||||
| BUSHELL, Christopher John | Director | 21 The Birches GU14 9RP Farnborough Hampshire | British | 2886360001 | ||||||
| COWEN, Andrew Edward | Director | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire England | England | British | 43738340003 | |||||
| FORD, Stephen Owen | Director | 1 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire | British | 28751550001 | ||||||
| RICHARDS, Michael Roy | Director | Winnall Valley Road Winnall SO23 0LD Winchester Biopharma House Hampshire England | England | British | 18060690002 | |||||
| ROBERTSON, Pauleen Shirley | Director | 31 Arundel Road GU15 1DL Camberley Surrey | British | 33105550001 | ||||||
| ROBERTSON, Phyllis Vera | Director | 27 Broomsquires Road GU19 5NW Bagshot Surrey | British | 33105560001 | ||||||
| ROBERTSON, Roy Alexander | Director | 27 Broomsquires Road GU19 5NW Bagshot Surrey | British | 33105570001 | ||||||
| ROBERTSON, Stephen Duncan | Director | 31 Arundel Road GU15 1DL Camberley Surrey | England | British | 33105580001 | |||||
| ROBERTSON, Stephen Duncan | Director | 31 Arundel Road GU15 1DL Camberley Surrey | England | British | 33105580001 | |||||
| WOLFF, Robert | Director | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House England | Netherlands | Dutch | 309780440001 |
Who are the persons with significant control of MEASURED PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crowthorne Hi-Tec Services Limited | Apr 06, 2016 | Ancells Business Park Ancells Road GU51 2UN Fleet Beech House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0