MEDSCREEN HOLDINGS LIMITED

Overview

Company Name	MEDSCREEN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04386697
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of MEDSCREEN HOLDINGS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MEDSCREEN HOLDINGS LIMITED located?

Registered Office Address	21 Blacklands Way OX14 1DY Abingdon Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of MEDSCREEN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 140 LIMITED	Mar 04, 2002	Mar 04, 2002

What are the latest accounts for MEDSCREEN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MEDSCREEN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2021

Application to strike the company off the register

3 pages

DS01

Apr 26, 2021

legacy

1 pages

SH20

Apr 26, 2021

Statement of capital on Apr 26, 2021

Capital: GBP 1.0125

5 pages

SH19

Apr 26, 2021

legacy

1 pages

CAP-SS

Apr 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of reduction in issued share capital	RES06

Apr 13, 2021

Confirmation statement made on Feb 14, 2021 with updates

4 pages

CS01

Apr 13, 2021

Change of details for Alere Toxicology Plc as a person with significant control on Apr 13, 2021

2 pages

PSC05

Apr 13, 2021

Register inspection address has been changed from Clearblue Innovation Centre Stannard Way Priory Business Park Bedford Bedfordshire MK44 3UP England to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ

1 pages

AD02

Apr 09, 2021

Director's details changed for Kenneth James Rowe on Apr 08, 2021

2 pages

CH01

Apr 09, 2021

Director's details changed for Kenneth James Rowe on Apr 08, 2021

2 pages

CH01

Oct 12, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Apr 08, 2020

Termination of appointment of Paolo Beato as a director on Mar 02, 2020

1 pages

TM01

Mar 10, 2020

Appointment of Kenneth James Rowe as a director on Mar 02, 2020

2 pages

AP01

Feb 27, 2020

Confirmation statement made on Feb 14, 2020 with no updates

3 pages

CS01

Oct 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

May 16, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 15, 2019

Confirmation statement made on Feb 14, 2019 with no updates

3 pages

CS01

May 07, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Aug 13, 2018

Registered office address changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY to 21 Blacklands Way Abingdon Oxfordshire OX14 1DY on Aug 13, 2018

1 pages

AD01

Aug 13, 2018

Termination of appointment of Brian Bernard Yoor as a director on Aug 01, 2018

1 pages

TM01

Jun 25, 2018

Memorandum and Articles of Association

29 pages

May 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of MEDSCREEN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREARE, Nicholas Anthony Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England	Sep 25, 2015		Director	Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England	England	British	1972-12	119892560002
ROWE, Kenneth James Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England	Mar 02, 2020		Director	Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England	United Kingdom	British	1977-3	267972810001
COULING, Geoffrey John University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire United Kingdom	Jun 17, 2010	Jan 31, 2014	Secretary	University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire United Kingdom				154005860001
ELTON, Neil Anthony 130 Wapping High Street E1W 2NH London 23 Gun Wharf	Oct 31, 2009	Jun 17, 2010	Secretary	130 Wapping High Street E1W 2NH London 23 Gun Wharf		British		146754910001
MCGUIRE, Shaun James 39 Studley Court Jamestown Way E14 2DA London	May 17, 2002	Apr 30, 2007	Secretary	39 Studley Court Jamestown Way E14 2DA London		British		82178810001
NIXON, Rowena Buckingham Street WC2N 6DF London 10	May 07, 2008	Oct 31, 2009	Secretary	Buckingham Street WC2N 6DF London 10		British		130534400001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Apr 30, 2007	May 07, 2008	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
OLSWANG COSEC LIMITED Third Floor 90 Long Acre WC2E 9TT London	Mar 04, 2002	May 17, 2002	Nominee Secretary	Third Floor 90 Long Acre WC2E 9TT London				900022270001
BEATO, Paolo Blacklands Way Abingdon Business Park OX14 1DY Abingdon 21 England	Feb 28, 2018	Mar 02, 2020	Director	Blacklands Way Abingdon Business Park OX14 1DY Abingdon 21 England	England	British	1961-9	245811360001
BEGLEY, Fiona 10 Barley Mead SL6 3TE Maidenhead Berkshire	Mar 25, 2002	Jun 24, 2010	Director	10 Barley Mead SL6 3TE Maidenhead Berkshire	United Kingdom	Irish	1965-2	69067860002
CLOUGH, Richard Stanley Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex	Jul 09, 2002	Nov 06, 2006	Director	Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex	England	British	1946-7	7897560001
ELTON, Neil Anthony 23 Gun Wharf 130 Wapping High Street E1W 2NH London	Jan 13, 2009	Jun 17, 2010	Director	23 Gun Wharf 130 Wapping High Street E1W 2NH London	England	British	1971-3	74129080002
FIELDHOUSE, Ian William Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	May 23, 2013	Nov 18, 2013	Director	Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	England	British	1958-3	104466570001
GRASSBY, Kevin Michael Peter 5 Campden Hill Court Campden Hill Road W8 7HX London	Mar 25, 2002	Nov 06, 2006	Director	5 Campden Hill Court Campden Hill Road W8 7HX London	United Kingdom	British	1961-9	66022700002
JAMES, Neil Edward Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire	Sep 25, 2015	Feb 28, 2018	Director	Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire	England	British	1973-8	252184730001
MACKEN, Ross Gwynfor Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	Apr 02, 2012	Jan 31, 2014	Director	Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	United Kingdom	British	1968-4	168704390001
MACNAUGHTON, Robert Ian Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	Nov 18, 2013	Nov 17, 2014	Director	Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	United Kingdom	British	1978-3	182684250001
SALTER, Mark Garden Flat 17 Hampstead Hill Gardens NW3 2PH London	Mar 25, 2002	Nov 06, 2006	Director	Garden Flat 17 Hampstead Hill Gardens NW3 2PH London		British	1966-9	97173380001
TOZZI, Keith Buckingham Street WC2N 6DF London 10	Nov 06, 2006	Jun 24, 2010	Director	Buckingham Street WC2N 6DF London 10	United Kingdom	British	1949-2	151819750001
WALL, Anthony John Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	Jan 31, 2014	Jan 01, 2016	Director	Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	England	British	1958-4	61591420004
WELCH, Peter Geoffrey Milton Park OX14 4RY Abingdon 92 Oxfordshire United Kingdom	Jun 17, 2010	Apr 02, 2012	Director	Milton Park OX14 4RY Abingdon 92 Oxfordshire United Kingdom	England	British	1951-8	30604130001
WRIGHT, Katharine Hannah Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	Jul 01, 2010	May 23, 2013	Director	Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire United Kingdom	United Kingdom	British	1978-8	153745040001
YOOR, Brian Bernard Abbott Park Road Abbott Park Abbott Laboratories, 100 Il 60064-6011 United States	Oct 03, 2017	Aug 01, 2018	Director	Abbott Park Road Abbott Park Abbott Laboratories, 100 Il 60064-6011 United States	United States	American	1969-9	240652540001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Mar 04, 2002	Mar 25, 2002	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London				900022260001
OLSWANG DIRECTORS 2 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Mar 04, 2002	Mar 25, 2002	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London				900022250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDSCREEN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abbott Toxicology Ltd

Apr 06, 2016

Blacklands Way

OX14 1DY Abingdon

Oxford

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	English Companies Registry
Registration Number	5396294

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

Does MEDSCREEN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 06, 2006 Delivered On Nov 09, 2006	Satisfied	Amount secured All monies due or to due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (Security Trustee)
	Transactions Nov 09, 2006Registration of a charge (395) Mar 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage of a life policy	Created On Oct 01, 2002 Delivered On Oct 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money, including bonuses, that has accrued or may become payable under the policy. The benefit of all options and rights given to the company in connection with the policy and all the company's rights and interest in the policy.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 03, 2002Registration of a charge (395) Jul 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 2002 Delivered On May 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Sagitta European Private Equity Partners, Ii L.P. as Security Trustee for the Noteholders Insuch Capacity the "Trustee"
	Transactions May 29, 2002Registration of a charge (395) Jul 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Mar 25, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All monies due or to become due from the company formerly known as newincco 140 limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 03, 2002Registration of a charge (395) Jul 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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