Cross Check

MEDICX LHP LTD.

Company Number

04090487

Private limited company
Dissolved
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NEXUS MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England

HOWELL, Richard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England
Country of Residence
England

HYMAN, Harry Abraham

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England
Country of Residence
United Kingdom

WRIGHT, Paul Simon Kent

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England
Country of Residence
England

LUNN, Graham

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Regency Court Glategny Esplanade St. Peter Port Guernsey GY1 1WW Guernsey

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

EDLIN, Tomothy Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Hall Bank Drive Bingley West Yorkshire BD16 4BZ

FELDMAN, Stephen Mark, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge Birkby Hall Farm Carr Lane Thorner Leeds West Yorkshire LS14 3HG England
Country of Residence
England

GREY, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Grayson House Beech Grove Harrogate North Yorkshire HG2 0ER

HALL, John James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silver Birches 20 Woodlands Green Harrogate North Yorkshire HG2 8QD

LESTNER, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grand View Hall Green Lane North Rigton Leeds West Yorkshire LS17 0DW
Country of Residence
England

LUNN, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorside House West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

LUNN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prospect House Rigton Hill North Rigton Leeds LS17 0DJ
Country of Residence
England

LUNN, Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Bingley Bank Bardsey Leeds LS17 9DW
Country of Residence
England

MAY, Brian Ward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB
Country of Residence
England

WOODALL, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Anne Verte Rue Vale Guernsey GY6 8BP Channel Islands
Country of Residence
Guernsey

WRIGHT, Carl Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Leadhall Way Harrogate North Yorkshire HG2 9PG
Country of Residence
England

IAG LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regency Court Glategny Esplanade St. Peter Port Guernsey GY1 1WW Channel Islands

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Medicx Fund Limited

Natures of Control
Active
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

Correspondence Address
Regency Court Glategny Esplanade St. Peter Port Guernsey GY1 1WW Guernsey