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Company Information for

MEDEFIX LIMITED

UNIT 3C, CROSS CROFT INDUSTRIAL ESTATE, APPLEBY, CUMBRIA, CA16 6HX,
Company Registration Number
07444705
Private Limited Company
Active

Company Overview

About Medefix Ltd
MEDEFIX LIMITED was founded on 2010-11-18 and has its registered office in Appleby. The organisation's status is listed as "Active". Medefix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDEFIX LIMITED
 
Legal Registered Office
UNIT 3C
CROSS CROFT INDUSTRIAL ESTATE
APPLEBY
CUMBRIA
CA16 6HX
Other companies in LN2
 
Filing Information
Company Number 07444705
Company ID Number 07444705
Date formed 2010-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237762092  
Last Datalog update: 2026-05-05 07:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDEFIX LIMITED
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Companies with same name MEDEFIX LIMITED
The following companies were found which have the same name as MEDEFIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDEFIX HEALTHCARE LTD Coed Derw Llanbedr GWYNEDD LL45 2LH Active - Proposal to Strike off Company formed on the 2022-06-22

Company Officers of MEDEFIX LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM FIELDS
 Director 2010-11-18
SALLY ANNE FIELDS
 Director 2012-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM FIELDS ELEVATE MARKETING ADVICE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
SALLY ANNE FIELDS ELEVATE MARKETING ADVICE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active

More director information

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.

DateDocument TypeDocument Description
2026-01-07DIRECTOR APPOINTED MR ROBERT JAMES BURTON
2026-01-07APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FIELDS
2026-01-07APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE FIELDS
2026-01-07CESSATION OF MARK WILLIAM FIELDS AS A PERSON OF SIGNIFICANT CONTROL
2026-01-07CESSATION OF SALLY ANNE FIELDS AS A PERSON OF SIGNIFICANT CONTROL
2026-01-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES BURTON
2025-11-2728/02/12 STATEMENT OF CAPITAL GBP 2
2025-11-13CONFIRMATION STATEMENT MADE ON 08/11/25, WITH UPDATES
2025-11-1030/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-2730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-20CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2023-01-26Unaudited abridged accounts made up to 2022-04-30
2022-11-21CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-01-27Unaudited abridged accounts made up to 2021-04-30
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2017-11-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 8 the Chestnuts Nettleham Lincoln Lincolnshire LN2 2NH
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AA01Current accounting period extended from 30/11/14 TO 30/04/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0118/11/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AR0118/11/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AP01DIRECTOR APPOINTED MRS SALLY FIELDS
2011-11-22AR0118/11/11 ANNUAL RETURN FULL LIST
2010-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to MEDEFIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MEDEFIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDEFIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due Within One Year 2013-11-30 £ 15,543
Creditors Due Within One Year 2012-11-30 £ 13,230
Creditors Due Within One Year 2012-11-30 £ 13,230
Creditors Due Within One Year 2011-11-30 £ 8,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MEDEFIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 19,181
Cash Bank In Hand 2012-11-30 £ 2,397
Cash Bank In Hand 2012-11-30 £ 2,397
Current Assets 2013-11-30 £ 25,662
Current Assets 2012-11-30 £ 10,269
Current Assets 2012-11-30 £ 10,269
Debtors 2013-11-30 £ 5,089
Debtors 2012-11-30 £ 6,480
Debtors 2012-11-30 £ 6,480
Shareholder Funds 2013-11-30 £ 13,693
Shareholder Funds 2012-11-30 £ 1,069
Shareholder Funds 2012-11-30 £ 1,069
Stocks Inventory 2013-11-30 £ 1,392
Stocks Inventory 2012-11-30 £ 1,392
Stocks Inventory 2012-11-30 £ 1,392
Tangible Fixed Assets 2013-11-30 £ 3,574
Tangible Fixed Assets 2012-11-30 £ 4,030
Tangible Fixed Assets 2012-11-30 £ 4,030
Tangible Fixed Assets 2011-11-30 £ 4,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDEFIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDEFIX LIMITED
Trademarks
We have not found any records of MEDEFIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDEFIX 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 (32500 - Manufacture of medical and dental instruments and supplies) as MEDEFIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDEFIX 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 MEDEFIX 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 MEDEFIX 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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    Other companies at postcode CA16 6HX