MYMEDSANDME LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 07660726
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, AYLESBURY, HP18 0RA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Sale or transfer of treasury shares. Treasury capital: GBP 2.25 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MYMEDSANDME LIMITED are www.mymedsandme.co.uk, and www.mymedsandme.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mymedsandme Limited is a Private Limited Company. The company registration number is 07660726. Mymedsandme Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Mymedsandme Limited is 2 Crossways Business Centre Bicester Road Aylesbury Hp18 0ra. . ELDER, Andrew Murdoch is a Director of the company. GIBBS, Trevor Gordon, Doctor is a Director of the company. POWELL, Stephen John is a Director of the company. ROWAN, Murray is a Director of the company. RUT, Andrew Richard, Dr is a Director of the company. Director HOPPE, Rudi has been resigned. Director KERR, William John Everitt has been resigned. Director REEVE, Paul has been resigned. The company operates in "Other software publishing".


Current Directors

Director
ELDER, Andrew Murdoch
Appointed Date: 04 January 2013
54 years old
Director
GIBBS, Trevor Gordon, Doctor
Appointed Date: 26 June 2012
73 years old
Director
POWELL, Stephen John
Appointed Date: 26 June 2012
67 years old
Director
ROWAN, Murray
Appointed Date: 26 June 2012
52 years old
Director
RUT, Andrew Richard, Dr
Appointed Date: 01 February 2012
64 years old

Resigned Directors

Director
HOPPE, Rudi
Resigned: 11 June 2013
Appointed Date: 26 June 2012
47 years old
Director
KERR, William John Everitt
Resigned: 01 February 2012
Appointed Date: 07 June 2011
62 years old
Director
REEVE, Paul
Resigned: 11 September 2015
Appointed Date: 26 June 2012
54 years old

MYMEDSANDME LIMITED Events

25 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 2.25
26 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Annual return
Statement of capital on 2016-07-04
  • GBP 4,433.445

Statement of capital on 2016-12-23
  • GBP 4,433.445
04 Jul 2016
Director's details changed for Dr Andrew Richard Rut on 1 September 2015
...
... and 41 more events
21 Jun 2012
Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,127.0000
21 Jun 2012
Statement of capital following an allotment of shares on 27 March 2012
  • GBP 561.625
21 Feb 2012
Termination of appointment of William Kerr as a director
10 Feb 2012
Appointment of Dr Andrew Richard Rut as a director
07 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MYMEDSANDME LIMITED Charges

9 January 2013
Trust debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2013
Trust debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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