MEDLOCK MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MEDLOCK MEDICAL LIMITED 2004-02-18 → present
- HACKREMCO (NO. 2107) LIMITED 2003-11-26 → 2004-02-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After taking into account economic uncertainties, making enquiries and assessing the capability of the Mölnlycke Holding AB group to provide continuing support should the need arise, and having received confirmation of continued support from Mölnlycke Holding AB via a letter of support, the directors have a reasonable expectation that the company has access to adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKINSON, Mark Robert | Secretary | 2022-06-07 | — | — |
| BURNS, Michelle Louise | Director | 2025-10-24 | Jan 1980 | British |
| BUTLER, David James | Director | 2023-05-22 | Jan 1971 | Irish |
| KOHVAKKA, Jaana Maarit | Director | 2022-06-07 | May 1972 | Finnish |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASHFORTH, Neil | Secretary | 2004-03-03 | 2005-04-28 |
| BENNISON, Robert Michael | Secretary | 2006-02-01 | 2013-10-01 |
| CALVETE LOPEZ, Ines | Secretary | 2021-08-26 | 2022-06-07 |
| PROCTOR, Susan | Secretary | 2005-04-28 | 2005-11-30 |
| STUBBS, Christopher John | Secretary | 2013-10-01 | 2021-08-26 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-26 | 2004-03-03 |
| BASHFORTH, Neil | Director | 2004-03-03 | 2005-04-28 |
| BENNISON, Robert Michael | Director | 2008-11-28 | 2015-09-04 |
| BENTLEY, John Anthony | Director | 2008-11-28 | 2011-01-28 |
| BIDDLE, Christopher Allan | Director | 2023-04-30 | 2025-10-24 |
| CAMPBELL, Margaret | Director | 2020-06-26 | 2023-04-30 |
| CONTRERAS, Robert | Director | 2007-07-09 | 2008-05-22 |
| COOPER, Phillip | Director | 2008-05-22 | 2014-06-30 |
| DE KESEL, Eric | Director | 2020-06-26 | 2022-06-07 |
| DOUGLAS, Nicholas | Director | 2008-11-28 | 2014-10-01 |
| FRISTEDT, Stefan Ulf | Director | 2018-01-10 | 2019-09-30 |
| GUYOT, Pierre | Director | 2006-04-03 | 2008-11-28 |
| HAGUE, Phillip Anthony | Director | 2014-10-01 | 2020-06-30 |
| HAMLETT, Stephen | Director | 2006-03-06 | 2014-06-30 |
| HINKIN, Alex Iain | Director | 2004-03-03 | 2006-05-31 |
| MARKLINDER, Karin | Director | 2019-09-30 | 2020-06-30 |
| PROCTOR, Susan | Director | 2005-01-26 | 2005-11-30 |
| ROY, Michelle Louise | Director | 2014-06-30 | 2016-04-08 |
| SAAHKO, Timo | Director | 2022-06-07 | 2023-05-16 |
| SAMUEL, John Andrew Walter | Director | 2006-06-28 | 2007-07-09 |
| TERNSTROM, Staffan Percy | Director | 2014-07-01 | 2018-01-30 |
| TWOMEY, Richard | Director | 2018-03-09 | 2020-06-30 |
| WENNBERG, Anna | Director | 2020-06-26 | 2022-06-07 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-26 | 2004-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mhc Uk Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one