Mediwound UK Limited
- Company number
- SC271137
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2004
- Dissolved
- 1 Sep 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Dmws 674 Limited (until 10 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 26 Jul 2004 | 9 Sep 2004 |
| DM DIRECTOR LIMITED | Corporate-Nominee-Director | 26 Jul 2004 | 9 Sep 2004 |
| HAVRON, Avraham, Dr | Secretary | 9 Sep 2004 | 5 Nov 2007 |
| MEDIWOUND LIMITED | Corporate-Director | 9 Sep 2004 | 3 Nov 2009 |
| MALKA, Sharon | Director | 3 Nov 2009 | 31 Jul 2022 |
| MALKA, Sharon, Cpa | Secretary | 5 Nov 2007 | 31 Jul 2022 |
| GUR-LAVIE, Boaz | Director | 31 Jul 2022 | 31 Jul 2023 |
| GONEN, Ofer | Director | 3 Nov 2009 | 2 Feb 2026 |
| LUXENBURG, Hani | Director | 11 Aug 2023 | |
| GUR-LAVIE, Boaz | Secretary | 31 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clal Biotechnology Industries Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mediwound Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Companies at the same address
- Charterhouse Nadia 1 Limited (SC356383)
- Charterhouse Nadia 2 Limited (SC358124)
- Charterhouse Nadia 3 Limited (SC358125)
- Charterhouse Nadia 4 Limited (SC358126)
- Charterhouse Nadia 5 Limited (SC360558)
- Dmws 145 Limited (SC121737)
- H&F Nugent 1 Limited (SC427101)
- H&F Nugent 2 Limited (SC427105)
- H&F Nugent 3 Limited (SC427107)
- H&F Nugent 4 Limited (SC427111)