OpenCompanies

Medispeed

Company number
06451099
Status
Active
Type
Private Unlimited Company
Incorporated
11 Dec 2007
Nature of business
Activities of head offices
Other business support service activities n.e.c.

Registered office

Forge
43 Church Street West
Woking
GU21 6HT

Previous names

  • Linde Overseas Finance (until 20 Sep 2009)

Officers

NameRoleAppointedResigned
BLAND, Julian Michael Director 1 Sep 2026
KELLY, Susan Kathleen Director 1 Nov 2024
COSSINS, Christopher James Director 22 Oct 2019
BLAND, Julian Michael Director 18 Jul 2018 31 Aug 2026
WILLIAMS, Sally Ann Director 14 Dec 2015 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Linde Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2023
Linde Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2019 28 Feb 2023
Boc Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2019 1 Nov 2019
The Boc Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2019 30 Oct 2019
Linde Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Oct 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
30 Jun 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Directors’ other companies

Companies at the same address

Data