MICO MEDICAL LIMITED

Profile MICO MEDICAL LIMITED

Actual on 01.08.2021
Company name
MICO MEDICAL LIMITED
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Company number
01358606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 March 1978
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UPTON INDUSTRIAL ESTATE, RECTORY ROAD, WORCESTERSHIRE, UPTON UPON SEVERN, WR8 0XL
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PSC and Officers MICO MEDICAL LIMITED

Officers

(as of 19.09.2020)

MICO, Simon Philip
Status: Active
Appointed on: Monday, 23 December 2002
Correspondence address: Upton Industrial Estate, Rectory Road, Upton Upon Severn, Worcestershire, WR8 0XL
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
MICO, Jonquil Marion Jill
Status: Not active
Resigned on: Monday, 30 September 2013
Correspondence address: Upton Industrial Estate, Rectory Road, Upton Upon Severn, Worcestershire, WR8 0XL
Role: Secretary
MICO, Jonquil Marion Jill
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Monday, 30 September 2013
Correspondence address: Upton Industrial Estate, Rectory Road, Upton Upon Severn, Worcestershire, WR8 0XL
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MICO, Philip Rees
Status: Not active
Resigned on: Thursday, 11 December 2003
Correspondence address: Lambourn House, 10a Wells Road, Malvern Wells, Worcs, WR14 4PD
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
MICO, Nicola Fay
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Tuesday, 26 September 2017
Correspondence address: Upton Industrial Estate, Rectory Road, Upton Upon Severn, Worcestershire, WR8 0XL
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Biomedx Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Upton Industrial Estate Worcester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Philip Mico
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Upton Ind Estate Upton-Upon-Severn, United Kingdom, Worcester
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Claire Mico
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Upton Ind Estate Upton-Upon-Severn, United Kingdom, Worcester
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control