Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Phillips-Medisize Ltd
- Incorporated
- 2 February 2015 (11 years)
- Previously known as
- Medicom Innovation Partner Ltd (until 2 November 2018)Bang & Olufsen Medicom Ltd (until 26 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Iran Edward BatemanBrett Alan Landrum
- Owned by
- Phillips-Medisize A/s
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 Wood StreetLondonEC2V 7AF
Officers 3 active
Officer details are public data from the Companies House register.
Bateman, Iran Edward
Director · Appointed 1 June 2023
British
Born October 1963 (63)
Landrum, Brett Alan
Director · Appointed 30 September 2021
American
Born January 1972 (54)
Corporate Secretary · Appointed 1 November 2019
Officer history (6 former)
29 June 2023
Resigned Deane, Kevin Peter as Director
1 June 2023
Appointed Bateman, Iran Edward as Director
30 September 2021
Appointed Landrum, Brett Alan as Director
30 September 2021
Resigned Jacobsen, Soren Vestergaard as Director
10 January 2020
Appointed Deane, Kevin Peter as Director
10 January 2020
Resigned Bjerg, Claus as Director
1 November 2019
24 September 2019
30 October 2018
Appointed Jacobsen, Soren Vestergaard as Director
30 October 2018
Resigned Nielsen, Morten as Director
25 August 2016
11 March 2016
11 March 2016
Appointed Bjerg, Claus as Director
2 February 2015
Appointed Nielsen, Morten as Director
2 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phillips-Medisize A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A/S
Reg. no. 24053415
Filings
Filing history not loaded yet. See it on Companies House
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