HAMESMED LIMITED
EDGWARE BELLRING LIMITED

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Company number 08809157
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of HAMESMED LIMITED are www.hamesmed.co.uk, and www.hamesmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hamesmed Limited is a Private Limited Company. The company registration number is 08809157. Hamesmed Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Hamesmed Limited is 88 Edgware Way Edgware Middlesex Ha8 8js. . PARKER, Nigel Richard is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
PARKER, Nigel Richard
Appointed Date: 24 December 2013
72 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 24 December 2013
Appointed Date: 10 December 2013
62 years old

Persons With Significant Control

Dr Nigel Richard Parker
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Seppo Ylä-Herttuala
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMESMED LIMITED Events

11 Jan 2017
Confirmation statement made on 10 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

23 Dec 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 100

15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
03 Jan 2014
Appointment of Mr Nigel Parker as a director
27 Dec 2013
Appointment of Mr Nigel Parker as a director
24 Dec 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 24 December 2013
24 Dec 2013
Termination of appointment of Andrew Davis as a director
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 1