Medaxon Limited

Active04052433 Private limited company
Incorporated
14 August 2000 (26 years)
Previously known as
Giftwear Ltd (until 11 November 2010)
Gift Logistics Limited (until 24 December 2004)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Helen Lesley Westmoreland
Accounts type
Micro entity
Region
South East
Address
Giftpoint House Unit 10
Trackside Business Centre
Abbots Close
West Byfleet
KT14 7JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2016
British
Born August 1963 (63)
Secretary · Appointed 15 August 2000
British
Director · Appointed 15 August 2000
British
Born March 1965 (61)
Officer history (6 former)
1 May 2016
Appointed Thompson, Ross as Director
1 April 2011
Resigned Fabian, Jerry as Director
10 January 2011
Appointed Fabian, Jerry as Director
2 February 2010
Resigned Groves, Donald James as Director
29 March 2005
Resigned Thompson, Ross as Director
1 December 2004
Appointed Groves, Donald James as Director
29 April 2004
Resigned Kerr, Ian as Director
15 August 2000
Appointed Westmoreland, Helen Lesley as Director
15 August 2000
Appointed Westmoreland, Helen Lesley as Secretary
15 August 2000
Appointed Kerr, Ian as Director
15 August 2000
Appointed Thompson, Ross as Director
15 August 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
15 August 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
14 August 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (1)
1 January 2025
Ceased Ivis Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£11,904)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£80,384) (£90,489) (£98,785) (£11,904) (£11,904) (£11,904)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,548£2,064
Current Assets£0£116,908£59,848
Debtors£0£96,324£58,180
Cash£0£7,173£1,668
Creditors (< 1 year)£9,154£9,154£93,740£203,900£137,251
Net Current Assets(£9,154)(£9,154)(£93,740)(£86,992)(£77,403)
Net Assets(£11,904)(£11,904)(£11,904)(£98,785)(£90,489)(£80,384)
Shareholder Funds(£11,904)(£11,904)(£98,785)(£90,489)(£80,384)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Cessation of a person with significant control
6 August 2026Confirmation statement with no updates11 July 2026
24 December 2025Micro company accounts31 March 2025
18 August 2025Confirmation statement with no updates11 July 2025
31 March 2025Micro company accounts31 March 2024
Show all recent filings

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