Company Information for

MEDALYTIX (GROUP) LTD

C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,

Company Registration Number

05568643

Private Limited Company

Liquidation

About Medalytix (group) Ltd

MEDALYTIX (GROUP) LTD was founded on 2005-09-20 and has its registered office in Team Valley. The organisation's status is listed as "Liquidation". Medalytix (group) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
MEDALYTIX (GROUP) LTD
Legal Registered Office
C12 MARQUIS COURT
MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU
Other companies in M60
Previous Names
MEDALYTIX LIMITED
01/05/2009

Filing Information

Company Number05568643
Date formed2005-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/08/2016
Account next due31/05/2018
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-10-04 15:43:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colin Willis Director DIRECTOR 2008-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Marta Fernandez Varona Director 2008-12-08 2013-11-29
Joanne Phoenix Director 2007-03-29 2012-03-30
Edward Michael French Director 2007-03-29 2011-12-16
Robert Joseph Thompson Director 2007-12-10 2011-04-10
Trevor George Corry Thomas Director 2010-02-26 2011-01-12
Jane Sarah Stephens Company Secretary 2005-09-21 2010-11-03
Simon Timothy Boon Director 2005-09-21 2010-11-03
Jane Sarah Stephens Director 2005-09-21 2010-11-03
John Charles Halle Director 2005-09-21 2007-09-07
Sjd (secretaries) Limited Company Secretary 2005-09-20 2005-09-21
Sjd (directors) Limited Director 2005-09-20 2005-09-21

Related Directorships for Colin Willis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Willis HOTSPUR CAPITAL PARTNERS LIMITEDDirector 2017-07-10 CURRENT 2017-07-10 Active
Colin Willis SCREENREACH INTERACTIVE LIMITEDDirector 2014-04-16 CURRENT 2009-09-03 Active
Colin Willis MEDALYTIX LIMITEDDirector 2011-12-16 CURRENT 2007-10-22 Dissolved 2018-04-10
Colin Willis ANGEL COFUNDDirector 2011-11-29 CURRENT 2011-11-29 Active
Colin Willis IGNITE 100 LIMITEDDirector 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-02
Colin Willis GREENGAGE AGRITECH LIMITEDDirector 2011-04-19 CURRENT 2008-04-22 Active
Colin Willis MEDALYTIX 101 LIMITEDDirector 2011-04-10 CURRENT 2009-04-20 Dissolved 2018-06-19
Colin Willis FEMEDA LIMITEDDirector 2009-09-18 CURRENT 2002-11-08 Active
Colin Willis ANTIX LABS LIMITEDDirector 2009-04-09 CURRENT 2008-08-05 Dissolved 2015-01-23
Colin Willis ROUTETRADER LIMITEDDirector 2008-07-18 CURRENT 2006-01-30 Active
Colin Willis CASPIAN LEARNING LIMITEDDirector 2008-04-04 CURRENT 2002-11-26 Liquidation
Colin Willis ADDERSTONE CONSULTING LTD.Director 2006-10-20 CURRENT 2000-04-17 Active