Medix Limited

Company Name	Medix Limited
Company Status	Dissolved
Company Number	02781151
Category	Private Limited Company
Incorporation Date	19 January 1993(31 years, 3 months ago)
Dissolution Date	22 March 2022 (2 years ago)
Previous Name	Basetrade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Bernhard
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 January 2021(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 March 2022)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Clement Clarke (Holdings) Ltd Edinburgh Way Harlow Essex CM20 2TT

Director Name	Phillip John Heseltine
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 months, 1 week after company formation)
Appointment Duration	6 days (resigned 07 April 1993)
Role	Solicitor
Correspondence Address	The Meads 1a Knipton Drive Loughborough Leicestershire LE11 0ER

Director Name	Mr Philip George Stimpson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 07 May 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grange Lodge Naseby Road, Welford Northampton Northamptonshire NN6 6HZ

Secretary Name	Phillip John Heseltine
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 07 May 1993)
Role	Solicitor
Correspondence Address	The Meads 1a Knipton Drive Loughborough Leicestershire LE11 0ER

Director Name	Alun George Hicks
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Westways Tintagel Road Finchampstead Wokingham Berkshire RG40 3JJ

Director Name	Robert Harmer King
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Grymsdyke Farm Main Road, Lacey Green Princes Risborough Buckinghamshire HP27 0RB

Secretary Name	David Terence Kerbey
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	Forge House Lynn Road Hillington Kings Lynn Norfolk PE31 6BJ

Director Name	Mr Peter Alan Chambre
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 July 1995)
Role	Company Director
Correspondence Address	19 Chaucer Road Cambridge Cambridgeshire CB2 2EB

Director Name	Robert John Preece
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 July 1995)
Role	Chartered Accountant
Correspondence Address	14 Monks Mead Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RL

Director Name	David Terence Kerbey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(2 years, 5 months after company formation)
Appointment Duration	1 week (resigned 18 July 1995)
Role	Secretary
Correspondence Address	Forge House Lynn Road Hillington Kings Lynn Norfolk PE31 6BJ

Director Name	Walter Inabnit
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 July 1995(2 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 28 February 2018)
Role	Company Chairman
Country of Residence	Switzerland
Correspondence Address	Clement Clarke (Holdings) Ltd Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Paul Burchett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	Financial Dir
Correspondence Address	6 Hawthorns Riddings Lane Harlow Essex CM18 7HT

Director Name	Mr Brian Donald Woodcock
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(2 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brook Farm Station Road Colne Engaine Colchester Essex CO6 2ES

Secretary Name	Mr Paul Burchett
Nationality	British
Status	Resigned
Appointed	18 July 1995(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2000)
Role	Financial Dir
Correspondence Address	6 Hawthorns Riddings Lane Harlow Essex CM18 7HT

Secretary Name	Roger George Risby Bethel
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	11 Brampton Close Barton Seagrave Kettering Northamptonshire NN15 6QQ

Secretary Name	Stephen David Jacobs
Nationality	British
Status	Resigned
Appointed	27 June 2008(15 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Clement Clarke (Holdings) Ltd Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr David Charles Wright
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Church Road Brightlingsea Essex CO7 0QT

Director Name	Mr RenÃ‰ Ott
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2018(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Clement Clarke (Holdings) Ltd Edinburgh Way Harlow Essex CM20 2TT

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	clement-clarke.com
Telephone	01279 414969
Telephone region	Bishops Stortford

Location

Registered Address	Clement Clarke (Holdings) Ltd Edinburgh Way Harlow Essex CM20 2TT
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

1 at £1	Medix Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 1993	Delivered on: 7 May 1993 Satisfied on: 25 June 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

30 April 1993

Delivered on: 7 May 1993
Satisfied on: 25 June 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

15 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 April 2016	Director's details changed for Director Walter Inabnit on 30 March 2016 (2 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (3 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
29 April 2015	Director's details changed for Director Walter Inabnit on 28 April 2015 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (3 pages)
8 January 2014	Termination of appointment of David Wright as a director (1 page)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Secretary's details changed for Stephen David Jacobs on 19 November 2011 (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for David Charles Wright on 26 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Stephen David Jacobs on 26 May 2010 (1 page)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 July 2009	Return made up to 26/05/09; full list of members (3 pages)
2 July 2009	Secretary's change of particulars / stephen jacobs / 25/05/2009 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 August 2008	Director appointed david charles wright (2 pages)
3 July 2008	Secretary appointed stephen david jacobs (1 page)
30 June 2008	Appointment terminated secretary roger bethel (1 page)
24 June 2008	Return made up to 26/05/08; full list of members (3 pages)
8 May 2008	Appointment terminated director brian woodcock (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 June 2007	Return made up to 26/05/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 July 2006	Return made up to 26/05/06; full list of members (7 pages)
24 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 June 2005	Return made up to 26/05/05; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 June 2004	Return made up to 26/05/04; full list of members (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 26/05/03; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 June 2002	Return made up to 26/05/02; full list of members (7 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 June 2001	Return made up to 26/05/01; full list of members (6 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 June 2000	Return made up to 26/05/00; full list of members (7 pages)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
9 June 1999	Return made up to 26/05/99; full list of members (6 pages)
18 September 1998	Full accounts made up to 31 December 1997 (11 pages)
29 July 1998	Auditor's resignation (1 page)
29 June 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1997	Full accounts made up to 31 December 1996 (16 pages)
9 June 1997	Return made up to 26/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1996	Full accounts made up to 31 December 1995 (18 pages)
10 June 1996	Return made up to 26/05/96; full list of members 363(287) ‐ Registered office changed on 10/06/96 (4 pages)
22 February 1996	Return made up to 19/01/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 September 1995	Full accounts made up to 28 April 1995 (14 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
27 July 1995	Registered office changed on 27/07/95 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
27 July 1995	Director resigned;new director appointed (4 pages)
27 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 July 1995	New director appointed (4 pages)
7 July 1995	Director resigned;new director appointed (2 pages)