MEDISPEED

Company Number

06451099

Status

Active

Incorporation Date

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Company Type

private unlimited company

Jurisdiction

United Kingdom

Controlling Company

ROUNDERWAY PUBLIC LIMITED COMPANY

Registered Address

Forge
43 Church Street West
Woking
GU21 6HT
Surrey
England

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-09-30

Previous Names

LINDE OVERSEAS FINANCE

Directors / Officers

8 officers available, please log in to see this data

Inactive Directors / Officers

6 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2019-11-01	ROUNDERWAY PUBLIC LIMITED COMPANY (Ireland) controls MEDISPEED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2019-10-30	B O C HOLDINGS (United Kingdom) controls MEDISPEED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2019-10-30	THE BOC GROUP LIMITED (United Kingdom) controls MEDISPEED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	LINDE UK HOLDINGS LIMITED (United Kingdom) controls MEDISPEED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	MEDISPEED (United Kingdom) controls THE BOC GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Filings

80 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	529900QHV16N5I43ZZ66			details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

Parent companies

ROUNDERWAY PUBLIC LIMITED COMPANY (Ireland)		details
ROUNDERWAY PUBLIC LIMITED COMPANY (Ireland)		details
BOC GROUP PLC (United Kingdom)		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 23 2024

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