Medisil Limited

Active02233143 Private limited company
Incorporated
21 March 1988 (38 years)
Previously known as
Primasil Technology Limited (until 2 March 2007)
Chase Polymer Consultants Limited (until 31 July 1991)
Plusmajor Limited (until 28 April 1988)
Industry
Dormant Company (99999)
Directors
Anders Niklas Johansson
Lars Ivar Leijonberg
Accounts type
Dormant
Address
Trelleborg Sealing Solutions UK Limited International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Johansson, Anders Niklas
Director · Appointed 11 March 2026
Swedish
Born May 1973 (53)
Leijonberg, Lars Ivar
Director · Appointed 11 March 2026
Swedish
Born September 1964 (62)
Elcock, Ian
Secretary · Appointed 27 October 2022
Officer history (12 former)
11 March 2026
Resigned Davies, Neil as Director
11 March 2026
Appointed Leijonberg, Lars Ivar as Director
11 March 2026
Appointed Johansson, Anders Niklas as Director
11 March 2026
Resigned Micallef, Gordon as Director
27 October 2022
Resigned Stoffel, James Leroy as Director
27 October 2022
Appointed Elcock, Ian as Secretary
27 October 2022
Appointed Davies, Neil as Director
27 October 2022
Appointed Micallef, Gordon as Director
27 October 2022
Resigned Stoffel, James Leroy as Secretary
27 October 2022
Resigned Ward, Jay Lowell as Director
5 March 2022
Appointed Ward, Jay Lowell as Director
5 March 2022
Appointed Stoffel, James Leroy as Director
5 March 2022
Appointed Stoffel, James Leroy as Secretary
5 March 2022
Resigned Frost, Richard as Secretary
5 March 2022
Resigned Wheeler, Susan Elizabeth as Director
5 March 2022
Resigned Wheeler, Mark Richard as Director
5 March 2022
Resigned Frost, Richard as Director
5 March 2022
Resigned Wheeler, Steven James as Director
18 November 2014
Resigned Wheeler, Stanley Charles George as Director
17 September 2001
Appointed Frost, Richard as Secretary
17 September 2001
Resigned Wheeler, Susan Elizabeth as Secretary
17 September 2001
Appointed Wheeler, Steven James as Director
17 September 2001
Appointed Wheeler, Mark Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02105252
Former controllers (3)
25 February 2022
Ceased Mark Richard Wheeler — Owns 25–50% of shares
25 February 2022
Ceased Steven James Wheeler — Owns 25–50% of shares
25 February 2022
Ceased Susan Elizabeth Wheeler — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Bespic Limited Owns 75–100% of shares
CRP Holdings Limited Owns 75–100% of shares
CRP 1998 Limited Owns 75–100% of shares
C.R.P. Securities Limited Owns 75–100% of shares
Dartex Holdings Limited Owns 75–100% of shares
Dunlop GRG Holdings Limited In liquidationOwns 75–100% of shares
MRP UK Acquisition Co Ltd Owns 75–100% of shares
Medisil Limited This company Owns 75–100% of shares
Race-Tec Sealing Limited Owns 75–100% of shares
Rolwey Group Holdings Limited Owns 75–100% of shares
Signum Technology Limited Owns 75–100% of shares
Trelleborg Engineered Products UK Ltd DissolvedOwns 75–100% of shares
Trelleborg Industrial Products UK Ltd Owns 75–100% of shares
Trelleborg Marine Systems UK Limited Owns 75–100% of shares
Trelleborg Nottingham Limited Owns 75–100% of shares
Trelleborg Offshore Barrow-In-Furness Limited In liquidationOwns 75–100% of shares
Trelleborg Retford Limited Owns 75–100% of shares
Trelleborg Rochdale Limited In liquidationOwns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 £18,502 £18,502 £18,502
Balance sheet detail
202220212020
Debtors£18,502£18,502£18,502
Shareholder Funds£18,502£18,502£18,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
31 March 2026Termination of appointment of a director
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
31 March 2026Appointment of a director
Show all recent filings

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