WORLD MEDICINE PHARMACEUTICAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07582759
Status Active
Incorporation Date 29 March 2011
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
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of WORLD MEDICINE PHARMACEUTICAL LIMITED are www.worldmedicinepharmaceutical.co.uk, and www.world-medicine-pharmaceutical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Pharmaceutical Limited is a Private Limited Company. The company registration number is 07582759. World Medicine Pharmaceutical Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of World Medicine Pharmaceutical Limited is Ground Floor Gadd House Arcadia Avenue Finchley London N3 2ju. . UYSAL, Serkan is a Secretary of the company. UYSAL, Serkan is a Director of the company. Secretary KARAMAN, Zafer has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. Director TAHIYEU, Raushan has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


world medicine pharmaceutical Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UYSAL, Serkan
Appointed Date: 20 March 2013
Director
UYSAL, Serkan
Appointed Date: 20 March 2013
50 years old

Resigned Directors

Secretary
KARAMAN, Zafer
Resigned: 20 March 2013
Appointed Date: 05 April 2011
Secretary
ACI SECRETARIES LIMITED
Resigned: 30 March 2011
Appointed Date: 29 March 2011
Director
KING, John Anthony
Resigned: 30 March 2011
Appointed Date: 29 March 2011
74 years old
Director
TAHIYEU, Raushan
Resigned: 20 March 2013
Appointed Date: 30 March 2011
56 years old

Persons With Significant Control

Trokas Holding Ltd
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

WORLD MEDICINE PHARMACEUTICAL LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 17 more events
30 Mar 2011
Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 30 March 2011
30 Mar 2011
Appointment of Mr Raushan Tahiyeu as a director
30 Mar 2011
Termination of appointment of John King as a director
30 Mar 2011
Termination of appointment of Aci Secretaries Limited as a secretary
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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