MYMEDPHARMA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4AZ

Company number 05504955
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address ASHTED LOCK 2, HOLT COURT GROUND FLOOR UNIT 5, BIRMINGHAM SCIENCE PARK ASTON, BIRMINGHAM, WEST MIDLANDS, B7 4AZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Mohammed Din Ayub as a director on 8 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MYMEDPHARMA LIMITED are www.mymedpharma.co.uk, and www.mymedpharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.4 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mymedpharma Limited is a Private Limited Company. The company registration number is 05504955. Mymedpharma Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Mymedpharma Limited is Ashted Lock 2 Holt Court Ground Floor Unit 5 Birmingham Science Park Aston Birmingham West Midlands B7 4az. . ALI, Mujahid is a Secretary of the company. ALI, Mujahid is a Director of the company. ZABIER, Tabassam is a Director of the company. Secretary ALI, Fozia has been resigned. Secretary ALI, Mujahid has been resigned. Director ALI, Shafqat has been resigned. Director AYUB, Mohammed Din has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ALI, Mujahid
Appointed Date: 08 September 2008

Director
ALI, Mujahid
Appointed Date: 11 July 2005
46 years old

Director
ZABIER, Tabassam
Appointed Date: 02 September 2009
47 years old

Resigned Directors

Secretary
ALI, Fozia
Resigned: 08 September 2008
Appointed Date: 15 May 2006

Secretary
ALI, Mujahid
Resigned: 15 May 2006
Appointed Date: 11 July 2005

Director
ALI, Shafqat
Resigned: 15 May 2006
Appointed Date: 11 July 2005
50 years old

Director
AYUB, Mohammed Din
Resigned: 08 August 2016
Appointed Date: 08 September 2008
60 years old

Persons With Significant Control

Mr Tabassam Zabier
Notified on: 8 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mujahid Ali
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYMEDPHARMA LIMITED Events

26 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Aug 2016
Termination of appointment of Mohammed Din Ayub as a director on 8 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Registration of charge 055049550001, created on 25 January 2016
16 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000

...
... and 29 more events
04 Aug 2006
Return made up to 11/07/06; full list of members
04 Aug 2006
New secretary appointed
03 Aug 2006
Director resigned
03 Aug 2006
Secretary resigned
11 Jul 2005
Incorporation

MYMEDPHARMA LIMITED Charges

25 January 2016
Charge code 0550 4955 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…