Medasil Surgical Limited

Active01173261 Private limited company
Incorporated
10 June 1974 (52 years)
Previously known as
Medasil (Surgical) Limited (until 20 March 2014)
Industry
Manufacture of other plastic products (22290)
Owned by
Hindy Properties Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Medasil House
Hunslet Road
Leeds
LS10 1AU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Daji, Naseem
Director · Appointed 14 June 2021
British
Born January 1971 (55)
Director · Appointed 1 September 2017
British
Born April 1951 (75)
Hassall, Gillian Rose
Secretary · Appointed 26 March 2014
Director · Appointed 3 April 2000
British
Born January 1942 (84)
Officer history (10 former)
27 January 2025
Resigned Lay, Mark Richard as Director
14 June 2021
Appointed Daji, Naseem as Director
14 June 2021
Appointed Lay, Mark Richard as Director
1 September 2017
Appointed Hassall, Gillian Rose as Director
8 August 2016
Resigned Macleod, John Barry as Director
24 April 2014
Appointed Macleod, John Barry as Director
26 March 2014
Resigned Vincent Wright, Carole Ann as Secretary
26 March 2014
Appointed Hassall, Gillian Rose as Secretary
12 December 2012
Resigned Farrelly, Sean as Director
12 September 2011
Resigned Armitage, Stephen as Director
23 December 2003
Resigned Vincent, Reuben as Director
21 February 2001
Resigned Baker, Kathleen Mary as Director
21 February 2001
Appointed Vincent Wright, Carole Ann as Secretary
21 February 2001
Resigned Baker, Kathleen Mary as Secretary
3 April 2000
Appointed Vincent - Wright, Carole Ann as Director
29 November 1999
Appointed Armitage, Stephen as Director
29 November 1999
Appointed Farrelly, Sean as Director
29 November 1999
Appointed Baker, Kathleen Mary as Director
12 October 1999
Appointed Baker, Kathleen Mary as Secretary
10 September 1999
Resigned Vincent, Laura as Secretary
8 September 1999
Resigned Linton, Jennifer Michelle as Director
23 July 1997
Appointed Linton, Jennifer Michelle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hindy Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts31 May 2025
26 September 2025Confirmation statement with no updates20 September 2025
28 January 2025Total exemption full accounts31 May 2024
27 January 2025Termination of appointment of a director
10 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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