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Company Information for

MEDAXIAL LIMITED

OSPREY HOUSE MAIDENHEAD OFFICE PARK, WESTACOTT WAY, MAIDENHEAD, BERKSHIRE, SL6 3QH,

Company Registration Number

03190237

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Medaxial Ltd

MEDAXIAL LIMITED was founded on 1996-04-24 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Medaxial Limited is a Private Limited Company registered in 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

MEDAXIAL LIMITED

Legal Registered Office

OSPREY HOUSE MAIDENHEAD OFFICE PARK
WESTACOTT WAY
MAIDENHEAD
BERKSHIRE
SL6 3QH
Other companies in SL6

Previous Names

THE MEDICAL MULTIMEDIA COMPANY LIMITED

19/09/2006

Filing Information

Company Number		03190237
Company ID Number		03190237
Date formed		1996-04-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		DORMANT

Last Datalog update:	2021-08-07 07:45:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDAXIAL LIMITED

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Company Officers of MEDAXIAL LIMITED

Current Directors

Officer	Role	Date Appointed
GLENN ANDREW EISENBERG	Director	2018-03-31
ROBERT STEWART PRINGLE	Director	2014-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES DAVIE	Director	2015-10-23	2018-03-31
RICHARD FRANCIS CIMINO	Director	2014-05-19	2015-09-30
ALISON ANN CORNELL	Director	2014-05-19	2015-07-02
JOHN FREDERICK FANSHAWE	Company Secretary	1996-04-24	2014-05-19
JOHN FREDERICK FANSHAWE	Director	2005-11-24	2014-05-19
PAUL MCLOUGHLIN	Director	1997-10-01	2014-05-19
JOANNE NICOLA BENJAMIN	Director	1996-04-24	1997-09-30
RM REGISTRARS LIMITED	Nominated Secretary	1996-04-24	1996-04-24
RM NOMINEES LIMITED	Nominated Director	1996-04-24	1996-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLENN ANDREW EISENBERG	FORTREA DEVELOPMENT LIMITED	Director	2018-03-31	CURRENT	1986-05-23	Active
GLENN ANDREW EISENBERG	FORTREA CLINICAL RESEARCH UNIT LIMITED	Director	2017-11-29	CURRENT	1991-10-17	Active
GLENN ANDREW EISENBERG	LABCORP NEON LTD.	Director	2014-11-27	CURRENT	2014-11-27	Active
ROBERT STEWART PRINGLE	FORTREA CLINICAL RESEARCH UNIT LIMITED	Director	2009-12-03	CURRENT	1991-10-17	Active
ROBERT STEWART PRINGLE	FORTREA DEVELOPMENT LIMITED	Director	2009-09-09	CURRENT	1986-05-23	Active
ROBERT STEWART PRINGLE	LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED	Director	2009-08-04	CURRENT	1974-05-28	Active
ROBERT STEWART PRINGLE	FORTREA UK HOLDINGS LIMITED	Director	2009-07-10	CURRENT	1991-11-06	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.

Date	Document Type	Document Description
2021-07-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-19	DS01	Application to strike the company off the register
2021-07-07	SH20	Statement by Directors
2021-07-07	SH19	Statement of capital on 2021-07-07 GBP 1
2021-07-07	CAP-SS	Solvency Statement dated 16/06/21
2021-07-07	RES13	Resolutions passed: Cancel share premium account 16/06/2021 Resolution of reduction in issued share capital
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-10	AP01	DIRECTOR APPOINTED MR GLENN ANDREW EISENBERG
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES DAVIE
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 10650
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 10650
2015-11-23	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-10-28	AP01	DIRECTOR APPOINTED DR ROBERT JAMES DAVIE
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS CIMINO
2015-07-06	SH01	09/05/14 STATEMENT OF CAPITAL GBP 10650
2015-07-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON ANN CORNELL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 10650
2014-12-19	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-06-30	AP01	DIRECTOR APPOINTED ROBERT STEWART PRINGLE
2014-06-18	AP01	DIRECTOR APPOINTED ROBERT STEWART PRINGLE
2014-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/14 FROM 61 Webber Street London SE1 0RF
2014-06-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN FANSHAWE
2014-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FANSHAWE
2014-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN
2014-06-11	AP01	DIRECTOR APPOINTED RICHARD FRANCIS CIMINO
2014-06-11	AP01	DIRECTOR APPOINTED ALISON ANN CORNELL
2014-06-11	RES13	Resolutions passed: Removal of restriction on auth share cap 19/05/2014
2014-06-11	RES01	ADOPT ARTICLES 19/05/2014
2014-06-11	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-10	AR01	23/11/13 FULL LIST
2013-11-07	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK FANSHAWE / 31/07/2013
2013-07-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK FANSHAWE / 31/07/2013
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCLOUGHLIN / 31/07/2013
2012-12-07	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-07	AR01	23/11/12 FULL LIST
2012-02-03	AR01	23/11/11 FULL LIST
2011-12-07	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-01-17	AR01	23/11/10 FULL LIST
2010-11-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-01-19	AR01	23/11/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCLOUGHLIN / 01/10/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK FANSHAWE / 01/10/2009
2009-11-20	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-25	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-05-14	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 47 THE GLASSHOUSE GREAT GUILDFORD STREET LONDON SE1 0ES
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-13	363a	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-19	CERTNM	COMPANY NAME CHANGED THE MEDICAL MULTIMEDIA COMPANY L IMITED CERTIFICATE ISSUED ON 19/09/06
2006-01-27	288a	NEW DIRECTOR APPOINTED
2006-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 47 GREAT GUILDFORD STREET LONDON SE1 0ES
2006-01-04	363a	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-01-04	353	LOCATION OF REGISTER OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2004-12-20	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2003-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-06	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-05-13	363s	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-01-03	88(2)R	AD 26/09/02--------- £ SI 9900@1=9900 £ IC 100/10000
2002-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-05	RES14	£9900 FROM PROFITS 26/09/02
2002-12-05	123	NC INC ALREADY ADJUSTED 26/09/02
2002-12-05	RES04	£ NC 100/10000 26/09/
2002-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: SUITE 305 THE FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN
2002-05-17	363(287)	REGISTERED OFFICE CHANGED ON 17/05/02
2002-05-17	363s	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-02	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-24	363s	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-26	363s	RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MEDAXIAL 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 MEDAXIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-06-23	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of MEDAXIAL LIMITED registering or being granted any patents

Domain Names

MEDAXIAL LIMITED owns 1 domain names.

medaxial.co.uk

Trademarks

We have not found any records of MEDAXIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDAXIAL 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 (82990 - Other business support service activities n.e.c.) as MEDAXIAL LIMITED are:

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BRISTOL LEP LIMITED	£ 19,848,268
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SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
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FCC RECYCLING (UK) LIMITED	£ 316,109,213
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KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MEDAXIAL 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 MEDAXIAL 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 MEDAXIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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