Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Medux UK Holdco Limited
- Incorporated
- 24 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Danielle Van Der Sluijs
- Owned by
- Medux International B.V.
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 2 Summit Centre Skyport Drive HarmondsworthWest DraytonMiddlesexUB7 0LJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Van Der Sluijs, Danielle
Director · Appointed 2 February 2026
Dutch
Born January 1972 (54)
Director · Appointed 16 September 2024
British
Born October 1975 (51)
Director · Appointed 22 February 2022
British
Born October 1977 (49)
Medux International B.V
Corporate Director · Appointed 24 November 2021
Officer history (3 former)
3 July 2026
Resigned Griffiths, David as Director
2 February 2026
Appointed Van Der Sluijs, Danielle as Director
25 September 2025
Resigned Teijlingen, Jeroen Van as Director
18 September 2024
Resigned Greenwood, Michael Frank as Director
16 September 2024
22 February 2022
22 February 2022
Appointed Greenwood, Michael Frank as Director
22 February 2022
Appointed Griffiths, David as Director
24 November 2021
Appointed Medux International B.V as Corporate Director
24 November 2021
Appointed Teijlingen, Jeroen Van as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Medux International B.V.
Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Company
Reg. no. 84538554
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Medux UK Holdco Limited This company
Ross Auto Engineering Limited Owns 75–100% of shares
Consolor Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 |
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