REED MEDICAL LIMITED

Overview

Company Name	REED MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02593748
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REED MEDICAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is REED MEDICAL LIMITED located?

Registered Office Address	Greenbank Mill Gladstone Street BB1 3ES Blackburn Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REED MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
S. REED & COMPANY LIMITED	Apr 09, 1991	Apr 09, 1991
SPEED 1304 LIMITED	Mar 21, 1991	Mar 21, 1991

What are the latest accounts for REED MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for REED MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for REED MEDICAL LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Notification of Reed Medical (Holdings) Limited as a person with significant control on Jul 16, 2018	2 pages	PSC02

May 21, 2025	Cessation of John Vause as a person with significant control on Jul 16, 2018	1 pages	PSC07

May 21, 2025	Cessation of Wendy Bleasdale as a person with significant control on Jul 16, 2018	1 pages	PSC07

Mar 24, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Nov 18, 2021	Satisfaction of charge 025937480015 in full	1 pages	MR04

Nov 16, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Feb 05, 2021	Registration of charge 025937480016, created on Feb 03, 2021	13 pages	MR01

Dec 02, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Satisfaction of charge 025937480014 in full	1 pages	MR04

May 07, 2019	Director's details changed for Mr John Vause on Apr 18, 2019	2 pages	CH01

May 03, 2019	Director's details changed for Mr John Vause on Apr 18, 2019	2 pages	CH01

May 03, 2019	Change of details for Mr John Vause as a person with significant control on Apr 18, 2019	2 pages	PSC04

Dec 21, 2018	Registered office address changed from Thwaites Close Shadsworth Business Park Blackburn Lancashire BB1 2QQ to Greenbank Mill Gladstone Street Blackburn Lancashire BB1 3ES on Dec 21, 2018	1 pages	AD01

Nov 15, 2018	Confirmation statement made on Nov 15, 2018 with updates	4 pages	CS01

Oct 29, 2018	Notification of John Vause as a person with significant control on Jul 16, 2018	2 pages	PSC01

Oct 29, 2018	Cessation of Peter Alan Reed as a person with significant control on Jul 16, 2018	1 pages	PSC07

View All Filings

Who are the officers of REED MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEASDALE, Wendy Gladstone Street BB1 3ES Blackburn Greenbank Mill Lancashire United Kingdom	Mar 24, 2005		Director	Gladstone Street BB1 3ES Blackburn Greenbank Mill Lancashire United Kingdom	United Kingdom	British	1963-7	Director	104157550002
VAUSE, John Gladstone Street BB1 3ES Blackburn Greenbank Mill Lancashire United Kingdom	Jul 16, 2018		Director	Gladstone Street BB1 3ES Blackburn Greenbank Mill Lancashire United Kingdom	United Kingdom	British	1958-3	Certified Accountant	43319830008
REED, Peter Alan Thwaites Close Shadsworth Business Park BB1 2QQ Blackburn Lancashire	Jan 07, 2013	Jul 16, 2018	Secretary	Thwaites Close Shadsworth Business Park BB1 2QQ Blackburn Lancashire					177126860001
REED, Susan Rookwood 41 Clitheroe Road Whalley BB7 9AD Clitheroe	Mar 25, 1991	Jan 07, 2013	Secretary	Rookwood 41 Clitheroe Road Whalley BB7 9AD Clitheroe		British			7944300002
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 21, 1991	Mar 25, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London					900000700001
REED, Olivia Mary Medical Ltd Shadsworth Business Park BB1 2QQ Blackburn Reed Lancashire United Kingdom	Jan 24, 2014	Jul 16, 2018	Director	Medical Ltd Shadsworth Business Park BB1 2QQ Blackburn Reed Lancashire United Kingdom	United Kingdom	British	1988-6	None	184664840001
REED, Peter Alan Thwaites Close Shadsworth Business Park BB1 2QQ Blackburn Lancashire	Mar 25, 1991	Jul 16, 2018	Director	Thwaites Close Shadsworth Business Park BB1 2QQ Blackburn Lancashire	United Kingdom	British	1950-5	Director	608250002
VAUSE, John San Andrea Jubilee Lane FY4 5EP Blackpool Lancashire	Mar 24, 2005	Nov 21, 2006	Director	San Andrea Jubilee Lane FY4 5EP Blackpool Lancashire	United Kingdom	British	1958-3	Accountant	43319830004
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 21, 1991	Mar 25, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London					900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REED MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Wendy Bleasdale

Jul 16, 2018

Gladstone Street

BB1 3ES Blackburn

Greenbank Mill

Lancashire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Vause

Jul 16, 2018

Gladstone Street

BB1 3ES Blackburn

Greenbank Mill

Lancashire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Reed Medical (Holdings) Limited

Jul 16, 2018

Gladstone Street

BB1 3ES Blackburn

Greenbank Mill

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	11394950

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Peter Alan Reed

Apr 06, 2016

Thwaites Close

Shadsworth Business Park

BB1 2QQ Blackburn

Lancashire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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