MIDAS MEDISCIENCE LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 7AW

Company number 06633655
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Professor Peter Hans Michael Heydebreck as a director on 16 January 2017; Appointment of Guido Hillebrands as a director on 16 January 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of MIDAS MEDISCIENCE LIMITED are www.midasmediscience.co.uk, and www.midas-mediscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midas Mediscience Limited is a Private Limited Company. The company registration number is 06633655. Midas Mediscience Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of Midas Mediscience Limited is Beechey House 87 Church Street Crowthorne Berkshire Rg45 7aw. . HEYDEBRECK, Peter Hans Michael, Professor is a Director of the company. HILLEBRANDS, Guido is a Director of the company. HUDSON, Michael John is a Director of the company. Secretary PKB COSEC LIMITED has been resigned. Director PKB COFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEYDEBRECK, Peter Hans Michael, Professor
Appointed Date: 16 January 2017
61 years old

Director
HILLEBRANDS, Guido
Appointed Date: 16 January 2017
62 years old

Director
HUDSON, Michael John
Appointed Date: 30 June 2008
67 years old

Resigned Directors

Secretary
PKB COSEC LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2008

Director
PKB COFORM LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2008

Persons With Significant Control

Innoveas International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDAS MEDISCIENCE LIMITED Events

24 Jan 2017
Appointment of Professor Peter Hans Michael Heydebreck as a director on 16 January 2017
24 Jan 2017
Appointment of Guido Hillebrands as a director on 16 January 2017
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,388.32

...
... and 26 more events
14 Jul 2009
Appointment terminated secretary pkb cosec LIMITED
15 Aug 2008
Appointment terminated director pkb coform LIMITED
15 Aug 2008
Director appointed dr michael john hudson
15 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
30 Jun 2008
Incorporation