MEDISPEED

Profile MEDISPEED

Actual on 01.08.2021
Company name
MEDISPEED
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Company number
06451099
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Tuesday, 11 December 2007
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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Registered office address
THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD SURREY, THEC SURREY RESEARCH PARK, GU2 7XY
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PSC and Officers MEDISPEED

Officers

(as of 20.09.2020)

BLAND, Julian Michael
Status: Active
Appointed on: Wednesday, 18 July 2018
Correspondence address: The Linde Group Midland Court, 2 Midland Way, Barlborough Links, England, S43 4XA
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Head Of Accounting
Country of residence: England
COSSINS, Christopher James
Status: Active
Appointed on: Tuesday, 22 October 2019
Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Guildford, England, Surrey, GU2 7XY
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Tax Manager
Country of residence: England
KELLY, Susan Kathleen
Status: Active
Appointed on: Tuesday, 11 December 2007
Correspondence address: The Linde Group, The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY
Nationality: British
Role: Secretary
PATTERSON, Benjamin
Status: Active
Appointed on: Friday, 07 September 2018
Correspondence address: The Linde Group, The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England, Surrey, GU2 7XY
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: England
WILLIAMS, Sally Ann
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: The Linde Group, The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England, Surrey, GU2 7XY
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: England
PALMER, Nathan
Status: Not active
Appointed on: Tuesday, 10 April 2012
Resigned on: Friday, 15 April 2016
Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Guildford, England, Surrey, GU2 7XY
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Head Of Regional Sales & Marketing
Country of residence: England
DEVERS, Dorian Kevin Thomas
Status: Not active
Appointed on: Monday, 21 January 2013
Resigned on: Friday, 28 July 2017
Correspondence address: The Linde Group The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England, Surrey, GU2 7XY
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Head Of Finance, Africa & Uk
Country of residence: England
COSSINS, Christopher James
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Friday, 31 January 2014
Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Guildford, England, Surrey, GU2 7XY
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Tax Manager
Country of residence: England
BRACKFIELD, Andrew Christopher
Status: Not active
Appointed on: Tuesday, 11 December 2007
Resigned on: Monday, 31 December 2018
Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Solicitor
Country of residence: England
FINKEN, Thorben, Dr
Status: Not active
Appointed on: Friday, 13 March 2009
Resigned on: Sunday, 20 January 2013
Correspondence address: The Linde Group, The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
Nationality: German
Date of birth: May 1971
Role: Director
Occupation: Finance Director Region Africa And Uk
Country of residence: England
DENNIS, Michael
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Tuesday, 10 April 2012
Correspondence address: Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Head Of Marketing Uk & Ireland
LEWIS, Nigel Andrew
Status: Not active
Appointed on: Tuesday, 11 December 2007
Resigned on: Tuesday, 30 June 2009
Correspondence address: The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Linde Public Limited Company
Status: Active
Notified on: Friday, 01 November 2019
Correspondence address: Ten Earlsfort Terrace Dublin 2, Ireland
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

Linde Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Priestley Centre Guildford, England, Surrey
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

Boc Holdings
Status: Not active
Notified on: Wednesday, 30 October 2019
Correspondence address: The Priestley Centre Guildford, England, Surrey
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

Linde Uk Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Priestley Centre Guildford, England, Surrey
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

The Boc Group Limited
Status: Not active
Notified on: Wednesday, 30 October 2019
Correspondence address: The Priestley Centre Guildford, England, Surrey
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

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