MEDIWOUND UK LIMITED
Overview
| Company Name | MEDIWOUND UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271137 |
| Jurisdiction | Scotland |
| 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 MEDIWOUND UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDIWOUND UK LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIWOUND UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 674 LIMITED | Jul 26, 2004 | Jul 26, 2004 |
What are the latest accounts for MEDIWOUND UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MEDIWOUND UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for MEDIWOUND UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms Hana Luxenburg as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Boaz Gur-Lavie as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Termination of appointment of Sharon Malka as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sharon Malka as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Boaz Gur-Lavie as a secretary on Jul 31, 2022 | 2 pages | AP03 | ||
Appointment of Mr Boaz Gur-Lavie as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of MEDIWOUND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUR-LAVIE, Boaz | Secretary | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | 298605800001 | |||||||
| GONEN, Ofer | Director | Hayarkon Street Industrial Zone 81227 Yavne 42 Israel | Israel | Israeli | Director | 149233850001 | ||||
| LUXENBURG, Hana | Director | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | Israel | Israeli | Chief Financial Officer | 312481880001 | ||||
| HAVRON, Avraham, Dr | Secretary | 18 Borochov Street 76508 Rehovot Israel | British | 101198910001 | ||||||
| MALKA, Sharon, Cpa | Secretary | Hayarkon Street 81227 Yavne 42 Israel | British | 134722400001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| GUR-LAVIE, Boaz | Director | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | Israel | Israeli | Company Director | 298605760001 | ||||
| MALKA, Sharon | Director | Hayarkon Street Industrial Zone 81227 Yavne 42 Israel | Israel | Israeli | Cfo | 149233740001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 | |||||||
| MEDIWOUND LIMITED | Director | 42nd Hayarkon Street 81227 Industrial Zone Yavne Israel | 101198780002 |
Who are the persons with significant control of MEDIWOUND UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clal Biotechnology Industries Limited | Apr 06, 2016 | 12 Abba Hillel Silver St 52506 Ramat Gan Hogi Tower Israel | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mediwound Ltd. | Apr 06, 2016 | Hayarkon Street 8122745 Yavne 42 Israel | 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