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Company Information for MED-I-PANT (U.K.) LIMITED
2ND FLOOR, CLIPPER HOUSE LEIGHTON INDUSTRIAL PARK, BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4AJ,
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Company Registration Number
 02695429 Private Limited Company
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Company Overview
About Med-i-pant (u.k.) Ltd
MED-I-PANT (U.K.) LIMITED was founded on 1992-03-10 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Med-i-pant (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | |
|---|---|
| MED-I-PANT (U.K.) LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR, CLIPPER HOUSE LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AJ Other companies in RH10 | |
Filing Information
| Company Number | 02695429 | |
|---|---|---|
| Company ID Number | 02695429 | |
| Date formed | 1992-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2025-10-04 06:50:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MED-I-PANT (U.K.) LIMITED
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Company Officers of MED-I-PANT (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVIYAM FRIEDMAN |
||
TOR LUND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ARDITI |
Director | ||
DAVID SCHREINER |
Company Secretary | ||
NICHOLAS SLOGGETT |
Director | ||
JERRY FRIEDMAN |
Director | ||
SECRETARIES BY DESIGN LIMITED |
Nominated Secretary | ||
NOMINEES BY DESIGN LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Full accounts made up to 2024-12-31 | ||
| DIRECTOR APPOINTED MR DEAN JOHNSON | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEGAL | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| AP01 | DIRECTOR APPOINTED MATTHEW SEGAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOR LUND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 4000800 | |
| SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 4000800.00 | |
| RES12 | Resolution of varying share rights or name | |
| RES13 | PURCHASE AGREEMENT 15/03/2017 | |
| RES01 | ADOPT ARTICLES 29/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 4000800 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026954290008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TOR LUND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDITI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026954290007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/15 FROM Global House High Street Crawley West Sussex RH10 1DL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 10/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM SOVEREIGN HOUSE 15 TOWCESTER ROAD OLD STRATFORD MILTON KEYNES MK19 6AN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SCHREINER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026954290006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 10/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVIYAM FRIEDMAN / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVIYAM FRIEDMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARDITI / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SCHREINER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARDITI / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID SCHREINER / 18/02/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: CLEMENTS HOUSE 31 MOUNT AVENUE MOUNT FARM BLETCHLEY MILTON KEYNES MK1 1LS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: ENTERPRISE CENTRE DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8HG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 7 BLUNDELLS ROAD BRADVILLE MILTON KEYNES BUCKINGHAMSHIRE MK13 7HA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 123 | ||
| ORES04 | NC INC ALREADY ADJUSTED 15/04/97 | |
| 363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to MED-I-PANT (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MED-I-PANT (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF MONTREAL | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BANK OF MONTREAL | ||
| DEED OF CHARGE OVER CREDIT BALANCES | Partially Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | TORONTO DOMINION BANK | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MED-I-PANT (U.K.) LIMITED
Intangible Assets
Patents
We have not found any records of MED-I-PANT (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MED-I-PANT (U.K.) LIMITED
Income
Government Income
We have not found government income sources for MED-I-PANT (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as MED-I-PANT (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MED-I-PANT (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MED-I-PANT (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MED-I-PANT (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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