MEDLOGIC GLOBAL HOLDINGS LIMITED
Company details
- Registered name
- MEDLOGIC GLOBAL HOLDINGS LIMITED
- Company number
- 03433441
- Registered office
- Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
- Company type
- Private limited company
- Incorporated on
- 12 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- BONDCO 655 LIMITED (to 15 Dec 1997)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2021 | Secretary resigned | JOHNSON, Edward | — |
| 01/01/2021 | Secretary appointed | — | BROMLEY, Owen John |
| 20/12/2018 | Director resigned | TAVENER, Mary Geraldine | — |
| 20/12/2018 | Secretary resigned | TAVENER, Mary Geraldine | — |
| 20/12/2018 | Secretary appointed | — | JOHNSON, Edward |
| 20/12/2018 | Director appointed | — | JOHNSON, Edward |
| 30/06/2018 | Person with significant control ceased | Advanced Medical Solutions (Plymouth) Limited | — |
| 30/06/2018 | Person with significant control added | — | Advanced Medical Solutions Limited |
| 20/12/2016 | Director resigned | STENTON, Richard | — |
| 09/09/2016 | Person with significant control added | — | Advanced Medical Solutions (Plymouth) Limited |
| 31/12/2010 | Director resigned | EVANS, Donald William, Dr | — |
| 11/10/2010 | Director appointed | — | MEREDITH, Christopher |
| 17/01/2003 | Director resigned | BEAUMONT, Howard | — |
| 01/05/2002 | Director resigned | MCCOMB, Stanton, President | — |
| 01/05/2002 | Corporate-secretary resigned | BONDLAW SECRETARIES LIMITED | — |
| 01/05/2002 | Director appointed | — | TAVENER, Mary Geraldine |
| 01/05/2002 | Director appointed | — | EVANS, Donald William, Dr |
| 01/05/2002 | Secretary appointed | — | TAVENER, Mary Geraldine |
| 01/07/2001 | Director appointed | — | STENTON, Richard |
| 01/07/2001 | Director appointed | — | BEAUMONT, Howard |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. 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 MEDLOGIC GLOBAL HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03433441
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MEDLOGIC GLOBAL HOLDINGS LIMITED?▾
Where is MEDLOGIC GLOBAL HOLDINGS LIMITED registered?▾
Who runs MEDLOGIC GLOBAL HOLDINGS LIMITED?▾
What is the SIC code of MEDLOGIC GLOBAL HOLDINGS LIMITED?▾
Who controls MEDLOGIC GLOBAL HOLDINGS LIMITED?▾
When are the next accounts of MEDLOGIC GLOBAL HOLDINGS LIMITED due?▾
About MEDLOGIC GLOBAL HOLDINGS LIMITED (03433441)
MEDLOGIC GLOBAL HOLDINGS LIMITED is a private limited company incorporated on 12 September 1997 and registered in the United Kingdom under company number 03433441. Its registered office is at Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Advanced Medical Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
Companies at the same registered office
Non-trading company non trading across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.