co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEDISPEED

MEDISPEED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDISPEED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 06451099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDISPEED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEDISPEED located?

    Registered Office Address
    Forge
    43 Church Street West
    GU21 6HT Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDISPEED?

    Previous Company Names
    Company NameFromUntil
    LINDE OVERSEAS FINANCEDec 11, 2007Dec 11, 2007

    What are the latest accounts for MEDISPEED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MEDISPEED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for MEDISPEED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024

    		2 pagesAP01

    Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher James Cossins on Mar 04, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Director's details changed for Mr Benjamin Patterson on Apr 27, 2023

    		2 pagesCH01

    Notification of Linde Public Limited Company as a person with significant control on Mar 01, 2023

    		2 pagesPSC02

    Cessation of Linde Public Limited Company as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 03, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Registered office address changed from The Priestley Centre 10 Priestley Road Thec Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022

    		1 pagesAD01

    Director's details changed for Mr Christopher James Cossins on Apr 01, 2022

    		2 pagesCH01

    Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Julian Michael Bland on Apr 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Benjamin Patterson on Apr 01, 2022

    		2 pagesCH01

    Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022

    		1 pagesCH03

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 01/12/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Michael Bland on Jun 28, 2021

    		2 pagesCH01

    Director's details changed for Mr Benjamin Patterson on May 21, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of MEDISPEED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Susan Kathleen
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		Secretary
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		British71087960003
    BLAND, Julian Michael
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		Director
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		EnglandBritish193502260038
    COSSINS, Christopher James
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		Director
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		EnglandBritish156918520002
    KELLY, Susan Kathleen
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		Director
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		EnglandBritish329050710001
    WILLIAMS, Sally Ann
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		Director
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		EnglandBritish204065740002
    BRACKFIELD, Andrew Christopher
    The Linde Group, Priestley Centre 10 Priestley Rd
    Surrey Research Park
    GU2 7XY Guildford
    Surrey
    		Director
    The Linde Group, Priestley Centre 10 Priestley Rd
    Surrey Research Park
    GU2 7XY Guildford
    Surrey
    		EnglandBritish118706260003
    COSSINS, Christopher James
    The Priestley Centre, 10 Priestley Road
    GU2 7XY Guildford
    The Linde Group
    Surrey
    England
    		Director
    The Priestley Centre, 10 Priestley Road
    GU2 7XY Guildford
    The Linde Group
    Surrey
    England
    		EnglandBritish156918520058
    DENNIS, Michael
    Boc Limited
    Priestley Centre, 10 Priestley Road
    GU2 7XY Guildford
    Surrey
    		Director
    Boc Limited
    Priestley Centre, 10 Priestley Road
    GU2 7XY Guildford
    Surrey
    		British118951230001
    DEVERS, Dorian Kevin Thomas
    10 Priestley Road, Surrey Research Park
    GU2 7XY Guildford
    The Linde Group The Priestley Centre
    Surrey
    England
    		Director
    10 Priestley Road, Surrey Research Park
    GU2 7XY Guildford
    The Linde Group The Priestley Centre
    Surrey
    England
    		EnglandBritish208186510001
    FINKEN, Thorben, Dr
    10 Priestley Road
    Surrey Research Park
    GU2 7XY Guildford
    The Linde Group, The Priestley Centre
    Surrey
    		Director
    10 Priestley Road
    Surrey Research Park
    GU2 7XY Guildford
    The Linde Group, The Priestley Centre
    Surrey
    		EnglandGerman152685750001
    LEWIS, Nigel Andrew
    The Linde Group The Priestley
    Centre 10 Priestley Rd The Surrey, Research Park
    GU2 7XY Guildford
    Surrey
    		Director
    The Linde Group The Priestley
    Centre 10 Priestley Rd The Surrey, Research Park
    GU2 7XY Guildford
    Surrey
    		United KingdomBritish146324340001
    PALMER, Nathan
    The Priestley Centre, 10 Priestley Road
    GU2 7XY Guildford
    The Linde Group
    Surrey
    England
    		Director
    The Priestley Centre, 10 Priestley Road
    GU2 7XY Guildford
    The Linde Group
    Surrey
    England
    		EnglandBritish168273890001
    PATTERSON, Benjamin
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		Director
    43 Church Street West
    GU21 6HT Woking
    Linde, Forge
    Surrey
    England
    		EnglandBritish208185060037
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDISPEED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linde Public Limited Company
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    		Mar 01, 2023
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    		No
    Legal FormPlc - Public Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number606357
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Linde Public Limited Company
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    		Nov 01, 2019
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    		Yes
    Legal FormPlc - Public Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number602527
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Boc Holdings
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		Oct 30, 2019
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		Yes
    Legal FormPrivate Unlimited Company With Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number00212945
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Boc Group Limited
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		Oct 30, 2019
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number00022096
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Linde Uk Holdings Limited
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		Apr 06, 2016
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06334387
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0