MEDIWATCH BIOMEDICAL LIMITED

Company summary

0 outstanding charges

Company number: 04330049
Status: DISSOLVED
Incorporated / age: 28 November 200116 years
Registered office: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 23:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Nature of business
Research and experimental development on biotechnology

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FURSTENBERG, Holger Christian Wilhelm ACTIVE	Director	01 Jul 2015		Netherlands	September 1995	The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
STOTHERS, Walter Wilson ACTIVE	Director	07 Oct 2017		Canada	October 1966	The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
BOTTOMLEY, John Michael RESIGNED	Secretary	28 Nov 2001	22 Aug 2003			The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
CROSKERY, Colm RESIGNED	Secretary	10 Jan 2011	05 Mar 2012			Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
EARLEY JR, Robert Eugene RESIGNED	Secretary	31 Mar 2016	26 Oct 2016			Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
GREEN, Julie Carol RESIGNED	Secretary	16 Nov 2010	10 Jan 2011			87, Queensway, Burton Latimer, Kettering, Northamptonshire, NN15 5QH, United Kingdom
HARRISON, Phil Baldwin RESIGNED	Secretary	30 May 2008	16 Nov 2010			44 Crescent Road, Lutterworth, Leicestershire, LE17 4NR
HUGHES, Mark Leonard William RESIGNED	Secretary	05 Mar 2012	31 Jul 2014			Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SJ, United Kingdom
KUNZ, Colin James RESIGNED	Secretary	01 May 2007	30 May 2008			2 Nobold Court Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR
MIDDIS, Kevin John RESIGNED	Secretary	31 Oct 2006	01 May 2007			Silverdale, Old Forge Gardens, Hartlebury, Worcestershire, DY11 7TA
STIMPSON, Jeremy Guy RESIGNED	Secretary	31 Jul 2014	31 Mar 2016			Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
STOKES, Reeta RESIGNED	Secretary	12 Nov 2003	31 Oct 2006			20 Charnwood Close, Lichfield, Staffordshire, WS13 6BU
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Nov 2001	28 Nov 2001			120 East Road, London, N1 6AA
EARLEY, Robert Eugene RESIGNED	Director	12 Nov 2015	26 Oct 2016	United States	February 1961	Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
ELLACOTT, Brian Robert RESIGNED	Director	12 Feb 2014	03 Oct 2017	Canada	March 1957	135, St Lawrence Drive, Mississauga, Ontario L5g 4v2, Canada
HARRISON, Marcus, Dr RESIGNED	Director	26 Aug 2011	27 Mar 2012	England	August 1970	21, Exbourne Road, Abingdon, Oxfordshire, OX14 1DH, United Kingdom
HUGHES, Mark Leonard William RESIGNED	Director	05 Mar 2012	31 Jul 2014	England	August 1955	Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SJ, United Kingdom
ORCZY, Alice RESIGNED	Director	12 Feb 2014	07 Jul 2014	Canada	May 1966	14171, Argyll Road, Georgetown, Ontario L7g 5t9, Canada
ROLLINS, Christian RESIGNED	Director	14 May 2008	08 Aug 2011	Usa	December 1970	17434, 92nd Lane North, Loxahatchee, Palm Beach, Florida 33470, United States
RZEPKA, Anthony RESIGNED	Director	07 Jul 2014	30 Oct 2015	Canada	May 1964	Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
STIMPSON, Jeremy Guy RESIGNED	Director	12 May 2014	31 Mar 2016	England	November 1962	Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
STIMPSON, Philip George RESIGNED	Director	28 Nov 2001	12 Feb 2014	United Kingdom	May 1941	Grange Lodge, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ
THOMAS, Brian David RESIGNED	Director	28 Nov 2001	31 Oct 2002	England	October 1961	3 Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AH
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	28 Nov 2001	28 Nov 2001			120 East Road, London, N1 6AA

FURSTENBERG, Holger Christian Wilhelm ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: Netherlands
Date of birth: September 1995
Address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

STOTHERS, Walter Wilson ACTIVE
Role: Director
Appointed on: 07 Oct 2017
Country of Residence: Canada
Date of birth: October 1966
Address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

BOTTOMLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 22 Aug 2003
Address: The Beeches, Church Road, Fleet, Hampshire, GU51 4LY

CROSKERY, Colm RESIGNED
Role: Secretary
Appointed on: 10 Jan 2011
Resigned on: 05 Mar 2012
Address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

EARLEY JR, Robert Eugene RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 26 Oct 2016
Address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

GREEN, Julie Carol RESIGNED
Role: Secretary
Appointed on: 16 Nov 2010
Resigned on: 10 Jan 2011
Address: 87, Queensway, Burton Latimer, Kettering, Northamptonshire, NN15 5QH, United Kingdom

HARRISON, Phil Baldwin RESIGNED
Role: Secretary
Appointed on: 30 May 2008
Resigned on: 16 Nov 2010
Address: 44 Crescent Road, Lutterworth, Leicestershire, LE17 4NR

HUGHES, Mark Leonard William RESIGNED
Role: Secretary
Appointed on: 05 Mar 2012
Resigned on: 31 Jul 2014
Address: Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SJ, United Kingdom

KUNZ, Colin James RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 30 May 2008
Address: 2 Nobold Court Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR

MIDDIS, Kevin John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 01 May 2007
Address: Silverdale, Old Forge Gardens, Hartlebury, Worcestershire, DY11 7TA

STIMPSON, Jeremy Guy RESIGNED
Role: Secretary
Appointed on: 31 Jul 2014
Resigned on: 31 Mar 2016
Address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

STOKES, Reeta RESIGNED
Role: Secretary
Appointed on: 12 Nov 2003
Resigned on: 31 Oct 2006
Address: 20 Charnwood Close, Lichfield, Staffordshire, WS13 6BU

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 2001
Resigned on: 28 Nov 2001
Address: 120 East Road, London, N1 6AA

EARLEY, Robert Eugene RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 26 Oct 2016
Country of Residence: United States
Date of birth: February 1961
Address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

ELLACOTT, Brian Robert RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 03 Oct 2017
Country of Residence: Canada
Date of birth: March 1957
Address: 135, St Lawrence Drive, Mississauga, Ontario L5g 4v2, Canada

HARRISON, Marcus, Dr RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: August 1970
Address: 21, Exbourne Road, Abingdon, Oxfordshire, OX14 1DH, United Kingdom

HUGHES, Mark Leonard William RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1955
Address: Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire, CV37 9SJ, United Kingdom

ORCZY, Alice RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 07 Jul 2014
Country of Residence: Canada
Date of birth: May 1966
Address: 14171, Argyll Road, Georgetown, Ontario L7g 5t9, Canada

ROLLINS, Christian RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 08 Aug 2011
Country of Residence: Usa
Date of birth: December 1970
Address: 17434, 92nd Lane North, Loxahatchee, Palm Beach, Florida 33470, United States

RZEPKA, Anthony RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 30 Oct 2015
Country of Residence: Canada
Date of birth: May 1964
Address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

STIMPSON, Jeremy Guy RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: November 1962
Address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

STIMPSON, Philip George RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 12 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Grange Lodge, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ

THOMAS, Brian David RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: October 1961
Address: 3 Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AH

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2001
Resigned on: 28 Nov 2001
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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