MEDICINA LIMITED
STATION ROAD BLACKROD

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Company number 02654669
Status Active
Incorporation Date 16 October 1991
Company Type Private Limited Company
Address UNIT 2 RIVINGTON VIEW, BUSINESS PARK, STATION ROAD BLACKROD, BOLTON LANCASHIRE, BL6 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a medium company made up to 31 March 2015; Registration of charge 026546690006, created on 13 January 2016. The most likely internet sites of MEDICINA LIMITED are www.medicina.co.uk, and www.medicina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Medicina Limited is a Private Limited Company. The company registration number is 02654669. Medicina Limited has been working since 16 October 1991. The present status of the company is Active. The registered address of Medicina Limited is Unit 2 Rivington View Business Park Station Road Blackrod Bolton Lancashire Bl6 5bn. . HARRISON, Kenneth George is a Director of the company. Secretary GRAHAM, Mark Thomas has been resigned. Director GRAHAM, Mark Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRISON, Kenneth George

69 years old

Resigned Directors

Secretary
GRAHAM, Mark Thomas
Resigned: 05 July 2011
Director
GRAHAM, Mark Thomas
Resigned: 28 September 2012
66 years old

Persons With Significant Control

Medicina Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Business Growth Fund Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

MEDICINA LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Mar 2016
Accounts for a medium company made up to 31 March 2015
15 Jan 2016
Registration of charge 026546690006, created on 13 January 2016
09 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 60,000
15 Dec 2014
Accounts for a medium company made up to 31 March 2014
...
... and 88 more events
19 Dec 1991
Company name changed\certificate issued on 19/12/91
22 Nov 1991
Secretary resigned;new director appointed
22 Nov 1991
New secretary appointed;director resigned;new director appointed
22 Nov 1991
Registered office changed on 22/11/91 from: 12 york place leeds west yorkshire LS1 2DS
16 Oct 1991
Incorporation

MEDICINA LIMITED Charges

13 January 2016
Charge code 0265 4669 0006
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 July 2011
Assignment of life policy
Delivered: 19 July 2011
Status: Satisfied on 9 October 2012
Persons entitled: Mark Thomas Graham
Description: The policy being policy number L019134253 aegon life…
5 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 29 September 2012
Persons entitled: Mark Thomas Graham
Description: Fixed and floating charge over the undertaking and all…
5 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 9 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1992
Debenture
Delivered: 15 August 1992
Status: Satisfied on 28 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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