Meditech Group Limited

Status not confirmed03039649 Private limited company
Incorporated
30 March 1995
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Unit 3
Stourton Link
Intermezzo Drive
Leeds
LS10 1DF

Filing status

Last accounts
30 September 2024
Last conf. stmt
12 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2024
Also at Reed Medical Limited · more companies
British
Born October 1964 (62)
Director · Appointed 8 March 2023
Also at Hugh Steeper Limited, Eqwal Products Limited, Ortho Dev UK Limited · more companies
French
Born March 1973 (53)
Director · Appointed 15 February 2021
Also at Hugh Steeper Limited, Eqwal Products Limited · more companies
British
Born April 1986 (40)
Harvey-Kitching, Emma Claire
Secretary · Appointed 18 September 2018
Officer history (31 former)
5 November 2024
Resigned Edwards-Fox, Jack William as Director
5 November 2024
Appointed Steeper, Paul Martin as Director
8 March 2023
Appointed Mahe, Jean-Pierre Michel Paul as Director
15 February 2021
Resigned Midgley, John Antony as Director
15 February 2021
Appointed Harvey-Kitching, Emma Claire as Director
15 February 2021
Resigned Steeper, Paul Martin as Director
15 February 2021
Appointed Edwards-Fox, Jack William as Director
18 September 2018
Appointed Harvey-Kitching, Emma Claire as Secretary
18 September 2018
Resigned Midgley, John Antony as Secretary
27 October 2015
Resigned Joyce, Shaun William as Director
28 April 2015
Appointed Steeper, Paul Martin as Director
31 January 2014
Appointed Joyce, Shaun William as Director
31 October 2013
Resigned Sheard, Gary, Dr as Director
7 January 2013
Resigned Thomas, Trevor George Corry as Director
2 April 2008
Appointed Sheard, Gary, Dr as Director
31 March 2008
Resigned Taylor, James Malcolm as Director
29 February 2008
Appointed Midgley, John Antony as Secretary
29 February 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
29 February 2008
Appointed Midgley, John Antony as Director
20 December 2007
Resigned Thornton, Andrew Mark as Director
20 December 2007
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
20 December 2007
Resigned Gallagher, Alan Dilworth as Director
4 December 2007
Appointed Miller, Alasdair James as Director
4 December 2007
Resigned Miller, Alasdair James as Director
27 September 2007
Resigned Webster, Simon Philip as Director
27 September 2007
Resigned Webster, Simon Philip as Secretary
26 July 2007
Resigned Cross, Richard Alexander as Director
26 July 2007
Resigned Cross, Richard Alexander as Secretary
26 June 2007
Appointed Taylor, James Malcolm as Director
26 April 2007
Appointed Thomas, Trevor George Corry as Director
15 December 2005
Resigned Miller, Anthony Charles as Director
2 March 2004
Resigned Johnson, Robert Montague as Director
2 March 2004
Resigned Pinto, Maurice Elias as Director
26 February 2004
Appointed Gallagher, Alan Dilworth as Director
26 February 2004
Resigned Hollamby, John as Director
26 February 2004
Resigned Brown, Geoffrey William Ives as Director
30 January 2004
Resigned O'Callaghan, Perry Charles as Director
30 January 2004
Appointed Cross, Richard Alexander as Director
30 January 2004
Resigned O'Callaghan, Perry Charles as Secretary
30 January 2004
Appointed Cross, Richard Alexander as Secretary
15 July 2002
Appointed Thornton, Andrew Mark as Director
15 July 2002
Appointed O'Callaghan, Perry Charles as Director
16 May 2002
Appointed Pinto, Maurice Elias as Director
11 July 2001
Appointed O'Callaghan, Perry Charles as Secretary
17 April 2001
Resigned Cross, Richard Alexander as Secretary
17 April 2001
Resigned Cross, Richard Alexander as Director
4 October 2000
Resigned Roy, Sheila as Director
8 August 2000
Appointed Cross, Richard Alexander as Director
8 August 2000
Resigned Oram, Stephen Marcus as Director
8 August 2000
Appointed Cross, Richard Alexander as Secretary
20 November 1997
Appointed Oram, Stephen Marcus as Director
25 April 1997
Resigned Elliott, Roy Alexander as Director
4 December 1996
Appointed Roy, Sheila as Director
31 January 1996
Resigned Pesenti, Stephen John Ross as Director
25 July 1995
Appointed Webster, Simon Philip as Secretary
25 July 1995
Appointed Brown, Geoffrey William Ives as Director
25 July 1995
Appointed Johnson, Robert Montague as Director
25 July 1995
Appointed Hollamby, John as Director
25 July 1995
Appointed Miller, Anthony Charles as Director
25 July 1995
Appointed Elliott, Roy Alexander as Director
25 July 1995
Resigned Bart Management Limited as Corporate Nominee Secretary
21 July 1995
Appointed Pesenti, Stephen John Ross as Director
30 June 1995
Appointed Webster, Simon Philip as Director
30 June 1995
Resigned Bart Secretaries Limited as Corporate Nominee Director
30 March 1995
Appointed Bart Secretaries Limited as Corporate Nominee Director
30 March 1995
Appointed Bart Management Limited as Corporate Nominee Secretary

Ownership 1 on record

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04782018
Former controllers (2)
8 March 2023
Ceased John Antony Midgley — Has significant influence or control
8 March 2023
Ceased Paul Martin Steeper — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Voluntary strike-off action has been suspended
19 June 2025Full accounts30 September 2024
17 June 2025Confirmation statement with no updates12 June 2025
5 November 2024Appointment of a director
5 November 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Eqwal Products Limited
Hugh Steeper Limited

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