Medipex Limited

Active04421973 Private company limited by guarantee
Incorporated
22 April 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Graeme Iain Howling
Accounts type
Small
Region
Yorkshire
Address
Nexus Discovery Way
University Of Leeds
Leeds
LS2 3AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Howling, Graeme Iain, Dr
Director · Appointed 12 May 2025
British
Born June 1972 (54)
Director · Appointed 1 May 2021
English
Born August 1976 (50)
Director · Appointed 1 June 2014
British
Born June 1951 (75)
Director · Appointed 10 March 2008
British
Born June 1948 (78)
Secretary · Appointed 1 July 2006
British
Director · Appointed 10 October 2003
British
Born June 1953 (73)
Director · Appointed 22 April 2002
British
Born November 1951
Officer history (38 former)
1 January 2026
Resigned Dickson, David James as Director
12 May 2025
Appointed Howling, Graeme Iain, Dr as Director
1 September 2022
Resigned Benaddi, Janette Andrea Theresa as Director
14 October 2021
1 July 2021
Resigned Corbitt, Terence Simon, Dr as Director
1 May 2021
Appointed Georgopoulos, Lindsay, Dr as Director
25 January 2019
Resigned Drury, Philip John, Dr as Director
31 March 2018
Resigned Geddes, David Robert, Dr as Director
31 March 2018
Resigned Finfer, Andrew Maurice as Director
1 April 2017
Appointed Corbitt, Terence Simon, Dr as Director
14 September 2016
Resigned Millar, Bryan as Director
19 July 2016
Appointed Millar, Bryan as Director
18 March 2015
Appointed Finfer, Andrew Maurice as Director
1 September 2014
Resigned Baynes, David Graham as Director
1 September 2014
Appointed Benaddi, Janette Andrea Theresa as Director
12 June 2014
Resigned Major, Kirsten Amanda as Director
12 June 2014
Resigned Haire, David as Director
1 June 2014
Appointed Starkey, Ann Patricia as Director
31 March 2014
Resigned Millar, Bryan as Director
1 March 2014
Resigned O'Connor, Paul Anthony Charles as Director
1 October 2013
Resigned Smye, Stephen William, Professor as Director
31 December 2012
26 March 2012
Resigned Buck, Andrew Peter as Director
1 March 2012
Appointed O'Connor, Paul Anthony Charles as Director
29 February 2012
Resigned Hawley, Mark, Professor as Director
1 June 2011
Appointed Major, Kirsten Amanda as Director
1 May 2011
Resigned Holland, Ian Mackay, Dr as Director
1 May 2011
Appointed Geddes, David Robert, Dr as Director
1 May 2011
Appointed Haire, David as Director
15 April 2011
Appointed Baynes, David Graham as Director
31 March 2011
Resigned Linacre, Christopher Charles as Director
1 September 2010
Resigned Proctor, Susan Ruth, Dr as Director
31 March 2010
Resigned Ward, Simon Julian, Dr as Director
1 December 2009
Appointed Millar, Bryan as Director
30 November 2009
2 October 2009
Appointed Buck, Andrew Peter as Director
26 January 2009
Resigned Barber, John as Director
26 January 2009
Appointed Holland, Ian Mackay, Dr as Director
1 June 2008
Appointed Smye, Stephen William, Professor as Director
31 May 2008
Resigned Toogood, Matthew John, Dr as Director
1 May 2008
Appointed Barber, John as Director
31 March 2008
Resigned Hostick, Anthony as Director
31 March 2008
Resigned Langton, Christian Mcdonald, Dr as Director
10 March 2008
Appointed Hutton, John, Professor as Director
9 March 2008
Resigned Morgan, Daniel Joseph as Director
1 October 2007
Appointed Proctor, Susan Ruth, Dr as Director
1 October 2007
Appointed Drury, Philip John, Dr as Director
18 September 2007
Resigned Bennett, Stephen Anthony as Director
1 April 2007
1 January 2007
Appointed Toogood, Matthew John, Dr as Director
1 January 2007
Resigned Smye, Stephen William, Professor as Director
1 January 2007
1 July 2006
Resigned Dickson, David James as Secretary
1 July 2006
Appointed Starkey, Ann Patricia as Secretary
1 May 2006
Appointed Dettmar, Peter William, Professor as Director
31 March 2006
Resigned King, Andrew Brian, Dr as Director
21 March 2006
Appointed Bennett, Stephen Anthony as Director
1 October 2005
Appointed Hostick, Anthony as Director
30 September 2005
Resigned Schofield, Robert David as Director
1 August 2005
Appointed Smye, Stephen William, Professor as Director
31 July 2005
Resigned Cairns, Adam Stenart as Director
1 May 2005
Appointed Langton, Christian Mcdonald, Dr as Director
30 April 2005
Resigned Brophy, Conor Jane as Director
12 November 2004
Resigned Pykett, Ian, Dr as Director
14 September 2004
Appointed Linacre, Christopher Charles as Director
14 September 2004
Appointed Morgan, Daniel Joseph as Director
14 September 2004
Resigned Smith, Malcolm Albert as Secretary
14 September 2004
Appointed Cairns, Adam Stenart as Director
14 September 2004
Appointed Brophy, Conor Jane as Director
1 August 2004
Appointed Schofield, Robert David as Director
19 May 2004
12 March 2004
Appointed Ward, Simon Julian, Dr as Director
1 March 2004
Appointed Hawley, Mark, Professor as Director
27 February 2004
Appointed King, Andrew Brian, Dr as Director
27 February 2004
Resigned Long, Adele as Director
11 February 2004
Appointed Dickson, David James as Secretary
11 February 2004
Appointed Dickson, David James as Director
19 December 2003
17 December 2003
Appointed Pykett, Ian, Dr as Director
10 October 2003
Appointed Clark, Richard Keith as Director
22 April 2002
Appointed Smith, Michael Andrew, Professor as Director
22 April 2002
Appointed Long, Adele as Director
22 April 2002
Appointed Smith, Malcolm Albert as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Medipex Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Filings

Filing history not loaded yet. See it on Companies House

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