FUTURE MEDICINE LIMITED
FINCHLEY CENTRAL

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Company number 04059017
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address UNITEC HOUSE 3RD FLOOR, 2 ALBERT PLACE, FINCHLEY CENTRAL, LONDON, N3 1QB
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of FUTURE MEDICINE LIMITED are www.futuremedicine.co.uk, and www.future-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Medicine Limited is a Private Limited Company. The company registration number is 04059017. Future Medicine Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Future Medicine Limited is Unitec House 3rd Floor 2 Albert Place Finchley Central London N3 1qb. . WALKER, Joanne Louise is a Secretary of the company. DRAKE, James Jean-Pierre is a Director of the company. GARNER, Philip John is a Director of the company. Secretary ADAMS, David Lionel Owen has been resigned. Secretary DRAKE, Romany Lourdes has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUGHES, David Richard Llewelyn, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
WALKER, Joanne Louise
Appointed Date: 25 May 2007
Director
DRAKE, James Jean-Pierre
Appointed Date: 24 August 2000
75 years old
Director
GARNER, Philip John
Appointed Date: 24 February 2015
47 years old

Resigned Directors

Secretary
ADAMS, David Lionel Owen
Resigned: 25 May 2007
Appointed Date: 23 September 2002
Secretary
DRAKE, Romany Lourdes
Resigned: 23 September 2002
Appointed Date: 24 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
HUGHES, David Richard Llewelyn, Dr
Resigned: 25 March 2014
Appointed Date: 02 April 2008
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mr James Jean-Pierre Drake
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FUTURE MEDICINE LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Appointment of Philip Garner as a director on 24 February 2015
...
... and 42 more events
01 Sep 2000
New director appointed
01 Sep 2000
New secretary appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
24 Aug 2000
Incorporation

FUTURE MEDICINE LIMITED Charges

19 January 2005
Rent deposit deed
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Limanex Properties Limited
Description: £9,275.50.

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