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MEDIPEN LTD

Company number 09492059

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2026 TM01 Termination of appointment of Lisa Williams as a director on 10 October 2025
View PDF Termination of appointment of Lisa Williams as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jul 2025 PSC07 Cessation of Sam Asante as a person with significant control on 1 February 2021
View PDF Cessation of Sam Asante as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2025 PSC07 Cessation of Jordan Owen as a person with significant control on 1 February 2021
View PDF Cessation of Jordan Owen as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2023 RP05 Registered office address changed to PO Box 4385, 09492059 - Companies House Default Address, Cardiff, CF14 8LH on 6 September 2023
View PDF Registered office address changed to PO Box 4385, 09492059 - Companies House Default Address, Cardiff, CF14 8LH on 6 September 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023 TM01 Termination of appointment of Guy Joseph-Hodges as a director on 5 April 2023
View PDF Termination of appointment of Guy Joseph-Hodges as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023 AP01 Appointment of Mrs Lisa Williams as a director on 5 April 2023
View PDF Appointment of Mrs Lisa Williams as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
02 Nov 2022 TM02 Termination of appointment of Joshua Campbell-Taylor as a secretary on 28 September 2022
View PDF Termination of appointment of Joshua Campbell-Taylor as a secretary on 28 September 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021 AP01 Appointment of Mr Guy Joseph-Hodges as a director on 1 February 2021
View PDF Appointment of Mr Guy Joseph-Hodges as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021 TM01 Termination of appointment of Jordan Owen as a director on 1 February 2021
View PDF Termination of appointment of Jordan Owen as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
26 May 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2019 AD01 Registered office address changed from Vision Court Caxton Place Cardiff CF23 8HA United Kingdom to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 29 May 2019
View PDF Registered office address changed from Vision Court Caxton Place Cardiff CF23 8HA United Kingdom to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 29 May 2019 - link opens in a new window - 1 page (1 page)