WORLD MEDICINE OPHTHALMICS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07296173
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address GROUND FLOOR, GADD HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 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 thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100,000 . The most likely internet sites of WORLD MEDICINE OPHTHALMICS LIMITED are www.worldmedicineophthalmics.co.uk, and www.world-medicine-ophthalmics.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifteen years and four 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 Ophthalmics Limited is a Private Limited Company. The company registration number is 07296173. World Medicine Ophthalmics Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of World Medicine Ophthalmics Limited is Ground Floor Gadd House Arcadia Avenue Finchley London United Kingdom N3 2ju. The company`s financial liabilities are £211.89k. It is £-8.64k against last year. And the total assets are £1206.17k, which is £120.31k against last year. SHEWARD, Martin is a Secretary of the company. SHEWARD, Martin is a Director of the company. Secretary KARAMAN, Zafer has been resigned. Secretary KARAMAN, Zafer has been resigned. Secretary MCKENNA, Martin has been resigned. Secretary WHITMELL, Paul Edwin has been resigned. Director DOUGLAS, Tony Jack has been resigned. Director TAHIYEU, Raushan has been resigned. Director TAHIYEU, Raushan has been resigned. Director INSUPHAR LABORATORIES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


world medicine ophthalmics Key Finiance

LIABILITIES £211.89k
-4%
CASH n/a
TOTAL ASSETS £1206.17k
+11%
All Financial Figures

Current Directors

Secretary
SHEWARD, Martin
Appointed Date: 01 January 2015
Director
SHEWARD, Martin
Appointed Date: 01 January 2015
50 years old

Resigned Directors

Secretary
KARAMAN, Zafer
Resigned: 01 January 2015
Appointed Date: 01 September 2014
Secretary
KARAMAN, Zafer
Resigned: 01 September 2014
Appointed Date: 05 April 2011
Secretary
MCKENNA, Martin
Resigned: 17 January 2011
Appointed Date: 25 June 2010
Secretary
WHITMELL, Paul Edwin
Resigned: 05 April 2011
Appointed Date: 17 January 2011
Director
DOUGLAS, Tony Jack
Resigned: 02 December 2010
Appointed Date: 25 June 2010
82 years old
Director
TAHIYEU, Raushan
Resigned: 01 January 2015
Appointed Date: 01 September 2014
56 years old
Director
TAHIYEU, Raushan
Resigned: 01 September 2014
Appointed Date: 02 December 2010
56 years old
Director
INSUPHAR LABORATORIES LIMITED
Resigned: 01 September 2014
Appointed Date: 01 September 2014

Persons With Significant Control

World Medicine Ltd
Notified on: 21 October 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

WORLD MEDICINE OPHTHALMICS LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100,000
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Registered office address changed from Ground Floor, Gadd House Arcadia Avenue Finchley London N3 2JU to Ground Floor, Gadd House Arcadia Avenue, Finchley London N3 2JU on 7 January 2016
...
... and 28 more events
21 Feb 2011
Termination of appointment of Martin Mckenna as a secretary
07 Jan 2011
Termination of appointment of Tony Douglas as a director
07 Jan 2011
Appointment of Raushan Tahiyeu as a director
29 Jun 2010
Certificate of fact from world medicine opthalmics LIMITED to world medicine ophthalmics
25 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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