METAMEDICS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5PF
Company number 04321331
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address UNIT 3 EMERY ROAD, BRSLINGTON, BRISTOL, BS4 5PF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities, 82200 - Activities of call centres, 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of METAMEDICS LIMITED are www.metamedics.co.uk, and www.metamedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Metamedics Limited is a Private Limited Company. The company registration number is 04321331. Metamedics Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Metamedics Limited is Unit 3 Emery Road Brslington Bristol Bs4 5pf. The company`s financial liabilities are £9.24k. It is £0.7k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ANANINA, Irina is a Secretary of the company. ANANINA, Irina is a Director of the company. Secretary COURTNEY, Alona has been resigned. Secretary COURTNEY, Thomas Patrick, Dr has been resigned. Secretary KARNOVITCH, Elena, Dr has been resigned. Director ABRAMOVA, Svetlana has been resigned. Director COURTNEY, Alona, Dr has been resigned. Director DERKINDEREN, Robert Anna Arthur has been resigned. Director FEHMI, Jelena has been resigned. Director GISLADOTTIR, Linda has been resigned. Director KARNOVITCH, Elena, Dr has been resigned. Director MALLON, Jacintha has been resigned. Director RIKHSIBAEV, Rustambek has been resigned. Director SOVETKINA, Elena Catherine, Dr has been resigned. The company operates in "Veterinary activities".


metamedics Key Finiance

LIABILITIES £9.24k
+8%
CASH £0k
TOTAL ASSETS £0k
-29%
All Financial Figures

Current Directors

Secretary
ANANINA, Irina
Appointed Date: 01 April 2014
Director
ANANINA, Irina
Appointed Date: 01 April 2014
39 years old

Resigned Directors

Secretary
COURTNEY, Alona
Resigned: 01 April 2014
Appointed Date: 01 December 2009
Secretary
COURTNEY, Thomas Patrick, Dr
Resigned: 01 December 2009
Appointed Date: 05 May 2006
Secretary
KARNOVITCH, Elena, Dr
Resigned: 05 May 2006
Appointed Date: 13 November 2001
Director
ABRAMOVA, Svetlana
Resigned: 20 October 2007
Appointed Date: 08 August 2004
58 years old
Director
COURTNEY, Alona, Dr
Resigned: 01 April 2014
Appointed Date: 01 December 2009
38 years old
Director
DERKINDEREN, Robert Anna Arthur
Resigned: 12 November 2003
Appointed Date: 01 June 2003
62 years old
Director
FEHMI, Jelena
Resigned: 20 October 2007
Appointed Date: 05 March 2005
60 years old
Director
GISLADOTTIR, Linda
Resigned: 06 December 2006
Appointed Date: 23 January 2002
69 years old
Director
KARNOVITCH, Elena, Dr
Resigned: 20 October 2007
Appointed Date: 23 January 2002
51 years old
Director
MALLON, Jacintha
Resigned: 01 November 2002
Appointed Date: 13 November 2001
63 years old
Director
RIKHSIBAEV, Rustambek
Resigned: 06 December 2006
Appointed Date: 14 February 2006
42 years old
Director
SOVETKINA, Elena Catherine, Dr
Resigned: 18 December 2012
Appointed Date: 10 October 2004
57 years old

Persons With Significant Control

Ms Irina Ananina
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

METAMEDICS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
02 Dec 2002
Director resigned
22 Mar 2002
New director appointed
22 Mar 2002
New director appointed
11 Jan 2002
Registered office changed on 11/01/02 from: 4 solsbury court solsbury lane bath avon BA1 7HB
13 Nov 2001
Incorporation

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