Mediwound Uk Limited

Company details

Type

Private Limited Company

Incorporated

2004-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-26 · next due 2026-08-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Luxenburg, Hani · Director appointed 2023-08-11
• Gur-Lavie, Boaz · Secretary appointed 2022-07-31
• Gonen, Ofer · Director appointed 2009-11-03 resigned 2026-02-02
• Gur-Lavie, Boaz · Director appointed 2022-07-31 resigned 2023-07-31
• Malka, Sharon · Director appointed 2009-11-03 resigned 2022-07-31
• Malka, Sharon, Cpa · Secretary appointed 2007-11-05 resigned 2022-07-31
• Mediwound Limited · Corporate Director appointed 2004-09-09 resigned 2009-11-03
• Havron, Avraham, Dr · Secretary appointed 2004-09-09 resigned 2007-11-05
• Dm Director Limited · Corporate Nominee Director appointed 2004-07-26 resigned 2004-09-09
• Dm Company Services Limited · Corporate Nominee Secretary appointed 2004-07-26 resigned 2004-09-09

People with significant control (2)

• Clal Biotechnology Industries Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mediwound Ltd. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Director details changed CH01 Officers
• 2026-02-02 Termination director company with name termination date TM01 Officers
• 2026-01-16 Dormant accounts (paper) AA Accounts
• 2026-01-13 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-10-31 Change registered office address company with date old address new address AD01 Address
• 2025-10-14 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-12-31 Dormant accounts (paper) AA Accounts
• 2024-12-07 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-12-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Dormant accounts (paper) AA Accounts
• 2023-08-16 Appointment of director AP01 Officers
• 2023-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.