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Companies House/London/Company profile

PHILLIPS-MEDISIZE LTD

Active
09418065·incorporated 2015-02-02

PHILLIPS-MEDISIZE LTD is an active UK private limited company, incorporated on 2 February 2015 at Companies House (number 09418065; OpenRegistry canonical ID GB-09418065-phillips-medisize-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-02
Registered Address
20 WOOD STREET, LONDON, EC2V 7AF, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

PHILLIPS-MEDISIZE LTD has 1 person with significant control on file:

  • Phillips-Medisize A/S (Denmark reg. 24053415). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-02. Ceased 2017-02-02.

Previous names

PHILLIPS-MEDISIZE LTD has previously traded as:

  • MEDICOM INNOVATION PARTNER LTD (until 2018-11-02)
  • BANG & OLUFSEN MEDICOM LTD (until 2015-09-26)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in London: