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Companies House/Woking/Company profile

MEDISPEED

Active
06451099·incorporated 2007-12-11

MEDISPEED is an active UK private unlimited company, incorporated on 11 December 2007 at Companies House (number 06451099; OpenRegistry canonical ID GB-06451099-medispeed). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2007-12-11
Registered Address
FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-30. Next confirmation statement due 2016-10-28.

Persons with significant control

MEDISPEED has 1 person with significant control on file:

  • Linde Public Limited Company (Ireland reg. 606357). Notified 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Linde Uk Holdings Limited (United Kingdom reg. 06334387). Notified 2016-04-06. Ceased 2019-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Boc Group Limited (United Kingdom reg. 00022096). Notified 2019-10-30. Ceased 2019-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Linde Public Limited Company (Ireland reg. 602527). Notified 2019-11-01. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Boc Holdings (United Kingdom reg. 00212945). Notified 2019-10-30. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MEDISPEED has previously traded as:

  • LINDE OVERSEAS FINANCE (until 2009-09-20)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Woking: