MEDICA LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 8YS

Company number 00525757
Status Active
Incorporation Date 14 November 1953
Company Type Private Limited Company
Address ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8YS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of MEDICA LIMITED are www.medica.co.uk, and www.medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. The distance to to Bagshot Rail Station is 4.8 miles; to Blackwater Rail Station is 5.3 miles; to Ash Vale Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medica Limited is a Private Limited Company. The company registration number is 00525757. Medica Limited has been working since 14 November 1953. The present status of the company is Active. The registered address of Medica Limited is Ellesfield Avenue Bracknell Berkshire Rg12 8ys. . DUGI, Klaus Andreas, Prof. Dr. is a Director of the company. MOYNIHAN, Benjamin James is a Director of the company. Secretary ESCHENBRENNER, Torsten Georg has been resigned. Secretary KRUEGER, Andreas has been resigned. Secretary STEINBECK, Cecil Bernd has been resigned. Secretary TANSER, Gifford Michael has been resigned. Secretary TREW, Edward John has been resigned. Director DIXON, John Roger has been resigned. Director ESCHENBRENNER, Torsten Georg has been resigned. Director HEIL, Thomas, Dr has been resigned. Director HUEBLER, Frank Thorsten has been resigned. Director KNOWLSON, Patrick Akenhead, Dr has been resigned. Director KRUEGER, Andreas has been resigned. Director KRUMINS, Zinta has been resigned. Director MILLER, David John has been resigned. Director OWENSON, Andrew has been resigned. Director RUDOPLH, Klaus Jurgen has been resigned. Director STEINBECK, Cecil Bernd has been resigned. Director STEINER, Manfred has been resigned. Director TANSER, Gifford Michael has been resigned. Director WEILER, Uwe has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUGI, Klaus Andreas, Prof. Dr.
Appointed Date: 30 September 2015
62 years old
Director
MOYNIHAN, Benjamin James
Appointed Date: 01 May 2013
53 years old

Resigned Directors

Secretary
ESCHENBRENNER, Torsten Georg
Resigned: 31 July 2008
Appointed Date: 01 November 2005
Secretary
KRUEGER, Andreas
Resigned: 31 October 2005
Appointed Date: 01 June 2002
Secretary
STEINBECK, Cecil Bernd
Resigned: 01 June 2002
Appointed Date: 01 January 1999
Secretary
TANSER, Gifford Michael
Resigned: 01 January 2010
Appointed Date: 14 August 2008
Secretary
TREW, Edward John
Resigned: 01 January 1999
Director
DIXON, John Roger
Resigned: 31 December 2013
Appointed Date: 01 January 2012
76 years old
Director
ESCHENBRENNER, Torsten Georg
Resigned: 31 July 2008
Appointed Date: 01 November 2005
60 years old
Director
HEIL, Thomas, Dr
Resigned: 01 March 2004
Appointed Date: 31 August 2001
78 years old
Director
HUEBLER, Frank Thorsten
Resigned: 01 May 2013
Appointed Date: 01 February 2011
54 years old
Director
KNOWLSON, Patrick Akenhead, Dr
Resigned: 01 September 2001
89 years old
Director
KRUEGER, Andreas
Resigned: 31 October 2005
Appointed Date: 01 June 2002
60 years old
Director
KRUMINS, Zinta
Resigned: 30 September 2015
Appointed Date: 01 January 2014
67 years old
Director
MILLER, David John
Resigned: 29 March 1996
92 years old
Director
OWENSON, Andrew
Resigned: 01 January 2012
Appointed Date: 01 January 2010
60 years old
Director
RUDOPLH, Klaus Jurgen
Resigned: 31 December 2010
Appointed Date: 01 January 2010
58 years old
Director
STEINBECK, Cecil Bernd
Resigned: 01 June 2002
Appointed Date: 01 April 1998
76 years old
Director
STEINER, Manfred
Resigned: 01 April 1998
Appointed Date: 29 March 1996
85 years old
Director
TANSER, Gifford Michael
Resigned: 01 January 2010
Appointed Date: 14 August 2008
62 years old
Director
WEILER, Uwe
Resigned: 01 January 2010
Appointed Date: 01 March 2004
78 years old

Persons With Significant Control

Boehringer Ingelheim Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICA LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
02 Nov 2015
Appointment of Professor Klaus Andreas Dugi as a director on 30 September 2015
30 Oct 2015
Termination of appointment of Zinta Krumins as a director on 30 September 2015
...
... and 98 more events
16 Sep 1987
Full accounts made up to 31 December 1986
16 Sep 1987
Return made up to 29/07/87; full list of members
19 Jul 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Return made up to 14/07/86; full list of members
14 Nov 1953
Incorporation

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