• UK
  • FLEXIBLE MEDICAL PACKAGING LIMITED - Cavell House, Knaves Beech Way, Loudwater High Wycombe, Buckinghamshire, United Kingdom

Company Information

Company registration number
01022136
Company Status
LIVE
Country
United Kingdom
Registered Address
Cavell House
Knaves Beech Way
Loudwater High Wycombe
Buckinghamshire
HP10 9QY
Cavell House, Knaves Beech Way, Loudwater High Wycombe, Buckinghamshire, HP10 9QY UK

Management

Managing Directors
FARBROTHER, Sean Lea
SUTTON, Adrian Leslie
Company secretaries
BRYDEN, Suzanne

Company Details

Type of Business
ltd
Incorporated
1971-08-24
Age Of Company
1971-08-24 52 years
SIC/NACE
32990

Ownership

Beneficial Owners
Clinimed (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEDIFLEX LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2021-10-18
Last Date: 2020-10-04

FLEXIBLE MEDICAL PACKAGING LIMITED Company Description

FLEXIBLE MEDICAL PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 01022136. Its current trading status is "live". It was registered 1971-08-24. It was previously called MEDIFLEX LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Cavell House .
More information

Get FLEXIBLE MEDICAL PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Flexible Medical Packaging Limited - Cavell House, Knaves Beech Way, Loudwater High Wycombe, Buckinghamshire, United Kingdom

1971-08-24 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-05-06) - CH01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-10-08) - CS01

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  • accounts-with-accounts-type-full (2020-09-11) - AA

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-full (2019-09-04) - AA

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  • change-person-director-company-with-change-date (2019-02-28) - CH01

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • termination-director-company-with-name-termination-date (2018-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-08) - TM01

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • accounts-with-accounts-type-full (2017-09-11) - AA

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-full (2015-09-16) - AA

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  • appoint-person-director-company-with-name-date (2015-09-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-18) - AR01

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • appoint-person-director-company-with-name (2012-01-03) - AP01

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • accounts-with-accounts-type-full (2011-09-12) - AA

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  • legacy (2011-05-19) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • move-registers-to-sail-company (2010-10-13) - AD03

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  • change-sail-address-company (2010-10-13) - AD02

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  • accounts-with-accounts-type-full (2010-09-13) - AA

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • accounts-with-accounts-type-small (2009-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

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  • legacy (2008-10-17) - 363a

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  • legacy (2008-09-08) - 288a

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  • accounts-with-accounts-type-small (2008-06-06) - AA

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  • legacy (2007-10-17) - 363a

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  • accounts-with-accounts-type-small (2007-10-05) - AA

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  • accounts-with-accounts-type-small (2006-10-30) - AA

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  • legacy (2006-10-23) - 363a

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  • legacy (2005-05-05) - 288b

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  • legacy (2005-10-17) - 288c

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  • legacy (2005-09-20) - 288c

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  • legacy (2005-11-22) - 363s

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  • accounts-with-accounts-type-small (2005-11-02) - AA

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  • legacy (2004-10-27) - 363s

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  • accounts-with-accounts-type-medium (2004-10-22) - AA

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  • legacy (2003-10-20) - 363s

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  • accounts-with-accounts-type-medium (2003-09-11) - AA

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  • legacy (2002-05-17) - 123

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  • legacy (2002-10-18) - 363s

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  • accounts-with-accounts-type-medium (2002-08-21) - AA

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  • legacy (2002-08-19) - 395

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  • legacy (2002-05-29) - 88(2)R

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  • resolution (2002-05-17) - RESOLUTIONS

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  • legacy (2001-03-07) - 288b

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  • legacy (2001-10-11) - 363s

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  • legacy (2001-01-21) - 288a

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  • accounts-with-accounts-type-medium (2001-10-19) - AA

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  • accounts-with-accounts-type-medium (2000-10-20) - AA

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  • legacy (2000-10-09) - 363s

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  • legacy (2000-06-09) - 288b

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  • legacy (2000-10-09) - 288a

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  • legacy (1999-12-10) - 288b

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  • accounts-with-accounts-type-medium (1999-11-01) - AA

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  • legacy (1999-10-11) - 363s

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  • legacy (1998-04-21) - 288a

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  • legacy (1998-09-16) - 288a

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  • legacy (1998-09-16) - 288b

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  • accounts-with-accounts-type-small (1998-10-06) - AA

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  • legacy (1998-10-08) - 363s

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  • accounts-with-accounts-type-small (1997-10-28) - AA

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  • legacy (1997-10-12) - 363s

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  • legacy (1996-09-19) - 288

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  • legacy (1996-10-04) - 363s

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  • accounts-with-accounts-type-small (1996-10-20) - AA

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  • legacy (1995-10-10) - 363s

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  • accounts-with-accounts-type-small (1995-10-26) - AA

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  • legacy (1994-11-07) - 288

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  • legacy (1994-11-07) - 363s

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  • accounts-with-accounts-type-small (1994-08-16) - AA

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  • legacy (1994-08-09) - 288

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  • legacy (1994-07-04) - 288

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  • legacy (1993-07-12) - 288

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  • legacy (1993-07-12) - 287

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  • resolution (1993-07-19) - RESOLUTIONS

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  • legacy (1993-07-08) - 403a

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  • accounts-with-accounts-type-full (1993-04-07) - AA

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  • auditors-resignation-company (1993-07-12) - AUD

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  • resolution (1993-07-20) - RESOLUTIONS

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  • legacy (1993-10-26) - 363s

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  • memorandum-articles (1993-07-19) - MEM/ARTS

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  • legacy (1992-10-12) - 363s

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  • accounts-with-accounts-type-full (1992-04-30) - AA

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  • accounts-with-accounts-type-full (1991-11-07) - AA

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  • legacy (1991-10-25) - 363b

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  • certificate-change-of-name-company (1990-01-05) - CERTNM

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  • legacy (1990-02-12) - 287

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  • legacy (1990-02-12) - 155(6)a

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  • legacy (1990-03-02) - 288

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  • legacy (1990-10-25) - 363

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  • accounts-with-accounts-type-full (1990-10-25) - AA

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  • accounts-with-accounts-type-full (1989-09-04) - AA

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  • legacy (1989-12-29) - 395

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  • legacy (1989-12-23) - 395

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  • legacy (1989-12-22) - 395

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  • legacy (1989-09-04) - 363

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  • legacy (1988-09-05) - 363

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  • accounts-with-accounts-type-full (1988-09-05) - AA

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  • legacy (1987-09-09) - 363

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  • accounts-with-accounts-type-full (1987-09-09) - AA

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  • certificate-change-of-name-company (1987-01-01) - CERTNM

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  • legacy (1986-08-15) - 403a

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  • accounts-with-accounts-type-full (1986-08-30) - AA

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  • legacy (1986-10-06) - 403a

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  • legacy (1986-10-17) - 363

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