opendata.bot
Company number
00150396

MEDISHIELD

Officer · KELLY, Susan Kathleen and 27 others
Active
✓ Active company on the official register.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEDISHIELD
Company number
00150396
Registered office
FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND · 86 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
9 May 1918
Status
Active
Age
108 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 24 resigned

secretary
Appointed 21/12/2007
Active
director
Appointed 01/09/2026
Active
director
Appointed 15/11/2021
Active
director
Appointed 01/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Boc Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 36 companies

Serving officers

secretary Appointed 21/12/2007
director Appointed 01/09/2026
director Appointed 15/11/2021
director Appointed 01/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Director appointed BLAND, Julian Michael
31/08/2026 Director resigned WILLIAMS, Sally Ann
31/08/2026 Director resigned BLAND, Julian Michael
01/11/2024 Director appointed KELLY, Susan Kathleen
09/10/2024 Director resigned PATTERSON, Benjamin
15/11/2021 Director appointed COSSINS, Christopher James
31/12/2018 Director resigned BRACKFIELD, Andrew Christopher
07/09/2018 Director appointed PATTERSON, Benjamin
18/07/2018 Director appointed BLAND, Julian Michael
28/07/2017 Director resigned DEVERS, Dorian Kevin Thomas
15/04/2016 Director resigned PALMER, Nathan
06/04/2016 Person with significant control added The Boc Group Limited
14/01/2016 Director appointed WILLIAMS, Sally Ann
21/01/2013 Director appointed DEVERS, Dorian Kevin Thomas
20/01/2013 Director resigned FINKEN, Thorben, Dr
10/04/2012 Director resigned DENNIS, Michael
10/04/2012 Director appointed PALMER, Nathan
01/07/2009 Director appointed DENNIS, Michael
30/06/2009 Director resigned LEWIS, Nigel Andrew
22/12/2008 Director appointed FINKEN, Thorben, Dr

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MEDISHIELD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MEDISHIELD?
According to the official registry, the company number of MEDISHIELD is 00150396.
Where is MEDISHIELD registered?
The registered office is FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND.
Who runs MEDISHIELD?
KELLY, Susan Kathleen is listed among the officers of MEDISHIELD.
What is the SIC code of MEDISHIELD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls MEDISHIELD?
The Boc Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

About MEDISHIELD (00150396)

MEDISHIELD is a private unlimited company incorporated on 9 May 1918 and registered in the United Kingdom under company number 00150396. Its registered office is at FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is The Boc Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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