Mediwound UK Limited
- Incorporated
- 26 July 2004
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Hani Luxenburg
- Owners at dissolution
- Mediwound Ltd.
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Level 36 St Andrew SquareEdinburghEH2 2BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Luxenburg, Hani
Director · Appointed 11 August 2023
Israeli
Born June 1973 (53)
Gur-Lavie, Boaz
Secretary · Appointed 31 July 2022
Officer history (8 former)
2 February 2026
Resigned Gonen, Ofer as Director
11 August 2023
Appointed Luxenburg, Hani as Director
31 July 2023
Resigned Gur-Lavie, Boaz as Director
31 July 2022
Appointed Gur-Lavie, Boaz as Secretary
31 July 2022
Appointed Gur-Lavie, Boaz as Director
31 July 2022
Resigned Malka, Sharon as Director
31 July 2022
Resigned Malka, Sharon, Cpa as Secretary
3 November 2009
Resigned Mediwound Limited as Corporate Director
3 November 2009
Appointed Malka, Sharon as Director
3 November 2009
Appointed Gonen, Ofer as Director
5 November 2007
Appointed Malka, Sharon, Cpa as Secretary
5 November 2007
Resigned Havron, Avraham, Dr as Secretary
9 September 2004
Appointed Mediwound Limited as Corporate Director
9 September 2004
Appointed Havron, Avraham, Dr as Secretary
9 September 2004
9 September 2004
26 July 2004
26 July 2004
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Mediwound Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 51-289494-0
Former controllers (1)
6 April 2016
Ceased Clal Biotechnology Industries Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 29 June 2026 | Application to strike the company off the register | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Director's details changed |
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