WORLD MEDICINE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05285277
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address GROUND FLOOR, GADD HOUSE ARCADIA AVENUE, FINCHLEY, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46460 - Wholesale of pharmaceutical goods, 72110 - Research and experimental development on biotechnology, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of WORLD MEDICINE LIMITED are www.worldmedicine.co.uk, and www.world-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Medicine Limited is a Private Limited Company. The company registration number is 05285277. World Medicine Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of World Medicine Limited is Ground Floor Gadd House Arcadia Avenue Finchley London N3 2ju. . KARAMAN, Zafer is a Secretary of the company. TAHIYEU, Raushan is a Director of the company. Secretary KARAMAN, Zafer has been resigned. Secretary PETRE MEARS, Edward has been resigned. Secretary WHITMELL, Paul Edwin has been resigned. Director KARAMAN, Zafer has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
KARAMAN, Zafer
Appointed Date: 05 April 2011
Director
TAHIYEU, Raushan
Appointed Date: 30 October 2010
56 years old

Resigned Directors

Secretary
KARAMAN, Zafer
Resigned: 30 October 2010
Appointed Date: 17 September 2008
Secretary
PETRE MEARS, Edward
Resigned: 17 September 2008
Appointed Date: 12 November 2004
Secretary
WHITMELL, Paul Edwin
Resigned: 05 April 2011
Appointed Date: 30 October 2010
Director
KARAMAN, Zafer
Resigned: 30 October 2010
Appointed Date: 17 September 2008
67 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 17 September 2008
Appointed Date: 12 November 2004
51 years old

Persons With Significant Control

Mr Raushan Tahiyeu
Notified on: 21 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WORLD MEDICINE LIMITED Events

06 Dec 2016
Confirmation statement made on 21 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
01 Oct 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to Ground Floor, Gadd House Arcadia Avenue Finchley London N3 2JU on 15 December 2014
...
... and 33 more events
08 Jun 2007
Total exemption small company accounts made up to 30 November 2005
14 Dec 2006
Return made up to 12/11/06; full list of members
08 May 2006
Return made up to 12/11/05; full list of members; amend
05 Dec 2005
Return made up to 12/11/05; full list of members
12 Nov 2004
Incorporation

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