Med-Fx Ltd

Active05693661 Private limited company
Incorporated
1 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
6 Perry Way
Witham
CM8 3SX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Parkins, Adam
Secretary · Appointed 11 February 2026
Director · Appointed 11 February 2026
British
Born September 1966 (60)
Director · Appointed 18 September 2025
British
Born April 1970 (56)
Keegans, Peter
Director · Appointed 18 September 2025
British
Born August 1960 (66)
Officer history (17 former)
11 February 2026
Appointed Taylor, Howard Langton as Director
11 February 2026
Resigned Clegg, Simon Peter as Secretary
11 February 2026
Appointed Parkins, Adam as Secretary
11 February 2026
Resigned Tyrer, Samantha as Director
18 September 2025
Appointed Hallows, Dean Leighton Taylor as Director
18 September 2025
Appointed Keegans, Peter as Director
1 August 2025
Resigned Deason, Johanna Elizabeth as Secretary
1 August 2025
Appointed Clegg, Simon Peter as Secretary
10 July 2025
Resigned Gawman, Andrew James as Director
5 February 2024
Appointed Gawman, Andrew James as Director
29 September 2023
Resigned Goodger, Benjamin William as Director
6 March 2023
Appointed Tyrer, Samantha as Director
1 March 2023
Resigned Adams, Gervase Paul as Director
6 June 2022
Resigned Pandya, Nilesh Kundanlal as Director
6 June 2022
Resigned Riall, Tom as Director
27 November 2020
Appointed Pandya, Nilesh Kundanlal as Director
10 March 2020
Appointed Deason, Johanna Elizabeth as Secretary
10 March 2020
Resigned Carroll, Leo Damian as Secretary
14 August 2019
Appointed Goodger, Benjamin William as Director
5 April 2019
Resigned Shafi Khan, Mohammed Omar as Director
9 October 2018
Appointed Adams, Gervase Paul as Director
20 April 2018
Resigned Stephenson, Robert Mark as Director
16 October 2017
Appointed Shafi Khan, Mohammed Omar as Director
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 July 2017
Appointed Riall, Tom as Director
31 July 2017
Resigned Robson, William Henry Mark as Director
6 January 2016
Resigned Mills, Martin Arthur as Director
28 August 2015
Appointed Robson, William Henry Mark as Director
28 August 2015
Appointed Stephenson, Robert Mark as Director
28 August 2015
Appointed Robson, William Henry Mark as Secretary
17 April 2014
Resigned O'Leary, Paul Vincent as Secretary
1 February 2006
Appointed UK Secretaries Ltd as Corporate Secretary
1 February 2006
Resigned UK Secretaries Ltd as Corporate Secretary
1 February 2006
Appointed UK Directors Ltd as Corporate Director
1 February 2006
Resigned UK Directors Ltd as Corporate Director
1 February 2006
Appointed O'Leary, Paul Vincent as Secretary
1 February 2006
Appointed Mills, Martin Arthur 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
Company Limited By Shares
Reg. no. 07905936
Former controllers (1)
8 June 2022
Ceased Turnstone Equityco 1 Limited — Right to appoint and remove directors

Filings 120

Show all 120 filings

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