OpenCompanies

Iasis Tech Logistics Limited

Company number
10712064
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2017
Nature of business
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport activities

Registered office

9 Malvern Road
Worcester
WR2 4LE

Previous names

  • Medpack Limited (until 21 Sep 2022)

Control

NameNature of controlNotifiedCeased
Mr Brinley Howard Laurie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2017 16 Apr 2018
Mrs Linda Mary Laurie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Apr 2018 4 Oct 2018
Mr Thomas John Laurie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Oct 2018 10 Oct 2019
Mr Jonathan William Golder Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Oct 2018 10 Oct 2019
Mrs Linda Mary Laurie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2019 8 Feb 2021
Mr Brin Laurie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Oct 2019 23 Jul 2024
Mr Brinley Howard Laurie Ownership Of Shares 25 To 50 Percent 23 Jul 2024
Mrs Linda Mary Laurie Ownership Of Shares 50 To 75 Percent 23 Jul 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£32,476 - 1
30 Apr 2024 -£1,516 £557 1
30 Apr 2023 -£2,554 £1 1
30 Apr 2022 -£4,784 - 1
30 Apr 2021 -£10,756 £21,341 1
30 Apr 2020 -£18,611 £773 2
30 Apr 2019 -£18,894 £270 3
30 Apr 2018 -£28,912 £3,795 3

Connections

Companies at the same address

Data