Medical Device Support Limited
- Company number
- 06726943
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2008
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Gamlen Tableting Limited (until 28 Aug 2012)
- Newco 1234 Limited (until 2 Feb 2015)
- Pharmatraining Limited (until 12 Nov 2010)
- The Compressibility Company Limited (until 1 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLANAN, Judith Ann | Director | 17 Oct 2008 | 1 Dec 2009 |
| BOWNESS, Gillian | Secretary | 17 Oct 2008 | 30 Nov 2014 |
| GAMLEN, Michael John Desmond | Director | 17 Oct 2008 | 7 Mar 2019 |
| NOON, Alice Kathleen | Director | 7 Mar 2019 | 19 Jun 2023 |
| GAMLEN, Michael John Desmond, Dr | Director | 19 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pharmaceutical Development Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2019 |
| Ms Alice Noon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2019 | 2 Aug 2026 |
| Genisus Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2020 | |
| Mr Michael John Desmond Gamlen | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2022 | £21,303 | 1 |
| 30 Sep 2021 | £66,875 | 1 |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £7,850 | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
Connections
Owned by
Medical Device Support Limited → Genisus Ltd
Directors’ other companies
Companies at the same address
- Gamlen Tableting Limited (08194854)