Company number 06652911
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address ALPHA HOUSE, 646C KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of PERCURO MEDICA LTD are www.percuromedica.co.uk, and www.percuro-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Percuro Medica Ltd is a Private Limited Company.
The company registration number is 06652911. Percuro Medica Ltd has been working since 22 July 2008.
The present status of the company is Active. The registered address of Percuro Medica Ltd is Alpha House 646c Kingsbury Road London Nw9 9hn. . VAGHJIANI, Govind Samji is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BHUDIA, Jitan has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director REHAL, Gurdip Singh has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2008
Appointed Date: 22 July 2008
Director
BHUDIA, Jitan
Resigned: 27 November 2015
Appointed Date: 22 July 2008
49 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2008
Appointed Date: 22 July 2008
PERCURO MEDICA LTD Events
16 Feb 2017
Confirmation statement made on 30 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Termination of appointment of Gurdip Singh Rehal as a director on 27 November 2015
18 Dec 2015
Termination of appointment of Jitan Bhudia as a director on 27 November 2015
...
... and 22 more events
01 Aug 2008
Ad 22/07/08\gbp si 99@1=99\gbp ic 1/100\
01 Aug 2008
Director appointed mr jitan bhudia
25 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
25 Jul 2008
Appointment terminated director company directors LIMITED
22 Jul 2008
Incorporation
5 November 2010
Debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2010
Legal charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 5 powergate business park volt avenue…
14 October 2010
Debenture
Delivered: 21 October 2010
Status: Satisfied
on 9 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…