Company Information for

MEDSCREEN HOLDINGS LIMITED

21 BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1DY,

Company Registration Number

04386697

Private Limited Company

Active - Proposal to Strike off

About Medscreen Holdings Ltd

MEDSCREEN HOLDINGS LIMITED was founded on 2002-03-04 and has its registered office in Abingdon. The organisation's status is listed as "Active - Proposal to Strike off". Medscreen Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MEDSCREEN HOLDINGS LIMITED
Legal Registered Office
21 BLACKLANDS WAY
ABINGDON
OXFORDSHIRE
OX14 1DY
Other companies in OX14
Previous Names
NEWINCCO 140 LIMITED
26/03/2002

Filing Information

Company Number04386697
Date formed2002-03-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsDORMANT
Last Datalog update:
2021-11-07 05:28:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paolo Beato Director DIRECTOR OF INFORMATION TECHNOLOGY 2018-02-28 ENGLAND
Nicholas Anthony Breare Director FINANCE DIRECTOR 2015-09-25 ENGLAND
Brian Bernard Yoor Director EXECUTIVE VICE PRESIDENT, FINANCE AND CFO 2017-10-03 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Neil James Director 2015-09-25 2018-02-28
Anthony John Wall Director 2014-01-31 2016-01-01
Robert Ian Macnaughton Director 2013-11-18 2014-11-17
Geoffrey John Couling Company Secretary 2010-06-17 2014-01-31
Ross Gwynfor Macken Director 2012-04-02 2014-01-31
Ian William Fieldhouse Director 2013-05-23 2013-11-18
Katharine Hannah Wright Director 2010-07-01 2013-05-23
Peter Geoffrey Welch Director 2010-06-17 2012-04-02
Fiona Begley Director 2002-03-25 2010-06-24
Keith Tozzi Director 2006-11-06 2010-06-24
Neil Anthony Elton Company Secretary 2009-10-31 2010-06-17
Neil Anthony Elton Director 2009-01-13 2010-06-17
Rowena Nixon Company Secretary 2008-05-07 2009-10-31
Mawlaw Secretaries Limited Company Secretary 2007-04-30 2008-05-07
Shaun James Mcguire Company Secretary 2002-05-17 2007-04-30
Richard Stanley Clough Director 2002-07-09 2006-11-06
Kevin Michael Peter Grassby Director 2002-03-25 2006-11-06
Mark Salter Director 2002-03-25 2006-11-06
Olswang Cosec Limited Nominated Secretary 2002-03-04 2002-05-17
Olswang Directors 1 Limited Nominated Director 2002-03-04 2002-03-25
Olswang Directors 2 Limited Nominated Director 2002-03-04 2002-03-25

Related Directorships for Paolo Beato

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paolo Beato COZART LIMITEDDirector 2018-02-28 CURRENT 2004-05-27 Active
Paolo Beato ABBOTT TOXICOLOGY LIMITEDDirector 2018-02-28 CURRENT 2005-03-17 Active
Paolo Beato FORENSICS LIMITEDDirector 2018-02-28 CURRENT 2007-03-19 Active
Paolo Beato IG INNOVATIONS LIMITEDDirector 2018-02-28 CURRENT 2010-03-12 Active
Paolo Beato CONCATENO SOUTH LIMITEDDirector 2018-02-28 CURRENT 1986-09-15 Active - Proposal to Strike off
Paolo Beato CONCATENO UK LIMITEDDirector 2018-02-28 CURRENT 1993-05-27 Active - Proposal to Strike off
Paolo Beato ABBOTT HEALTHCARE CONNECTIONS LIMITEDDirector 2018-02-28 CURRENT 2006-08-29 Active

Related Directorships for Nicholas Anthony Breare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Anthony Breare IG INNOVATIONS LIMITEDDirector 2017-04-20 CURRENT 2010-03-12 Active
Nicholas Anthony Breare CHEMIST ON CALL LIMITEDDirector 2015-06-23 CURRENT 2004-01-30 Dissolved 2016-09-20
Nicholas Anthony Breare COZART LIMITEDDirector 2015-06-05 CURRENT 2004-05-27 Active
Nicholas Anthony Breare CONCATENO UK LIMITEDDirector 2015-06-05 CURRENT 1993-05-27 Active - Proposal to Strike off
Nicholas Anthony Breare ABBOTT HEALTHCARE CONNECTIONS LIMITEDDirector 2015-06-05 CURRENT 2006-08-29 Active
Nicholas Anthony Breare FORENSICS LIMITEDDirector 2015-05-28 CURRENT 2007-03-19 Active
Nicholas Anthony Breare ABBOTT TOXICOLOGY LIMITEDDirector 2014-12-02 CURRENT 2005-03-17 Active
Nicholas Anthony Breare CAVENDISH KNIGHT LIMITEDDirector 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-11-01
Nicholas Anthony Breare NICK BREARE CONSULTANCY LIMITEDDirector 2008-04-03 CURRENT 2008-04-03 Dissolved 2018-04-17