PHILLIPS-MEDISIZE LTD

PHILLIPS-MEDISIZE LTD is an active private limited company, incorporated on 2 February 2015. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PHILLIPS-MEDISIZE LTD has two previous names, the most recent of which was MEDICOM INNOVATION PARTNER LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 GRESHAM STREET
Address Line 2	4TH FLOOR
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2V 7JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 02/11/2018 onwards:

PHILLIPS-MEDISIZE LTD

From 26/09/2015 to 02/11/2018:

MEDICOM INNOVATION PARTNER LTD

Prior to 26/09/2015:

BANG & OLUFSEN MEDICOM LTD

Directors

(The company's officers)

IRAN EDWARD BATEMAN

(~60 year old British national)

20 GRESHAM STREET, 4TH FLOOR, LONDON, EC2V 7JE, UNITED KINGDOM

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in ENGLAND

Appointed on 01/06/2023

BRETT ALAN LANDRUM

(~52 year old American national)

1201 BEAUDRY BLVD., HUDSON, WISCONSIN, 54016, UNITED STATES

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED STATES

Appointed on 30/09/2021

CITCO MANAGEMENT (UK) LIMITED

(British national)

7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND

Current Secretary

Appointed on 01/11/2019

Connections

(Shared officers)

A. SCHULMAN GAINSBOROUGH LTD

CITCO MANAGEMENT (UK) LIMITED

A. SCHULMAN INC. LIMITED

CITCO MANAGEMENT (UK) LIMITED

A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED

CITCO MANAGEMENT (UK) LIMITED

AIRLABS LIMITED

CITCO MANAGEMENT (UK) LIMITED

AIRSCAPE HOLDINGS LIMITED

CITCO MANAGEMENT (UK) LIMITED

ALLNEX HOLDING UK LIMITED

CITCO MANAGEMENT (UK) LIMITED

ALLNEX RESINS UK LIMITED

CITCO MANAGEMENT (UK) LIMITED

AMERICAN APPRAISAL (UK) LIMITED

CITCO MANAGEMENT (UK) LIMITED

APOLLO CONSTRUCTION SOLUTIONS LIMITED

CITCO MANAGEMENT (UK) LIMITED

AQ AMORGOS HOLDINGS LIMITED

CITCO MANAGEMENT (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)