MMOR MEDICINES LIMITED
CAMBRIDGE GUILDHALL & BARROW PHARMACIES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1NL

Company number 09938370
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address TERRINGTON HOUSE 13-15, HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1NL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 February 2017 GBP 1,000.00 ; Change of share class name or designation. The most likely internet sites of MMOR MEDICINES LIMITED are www.mmormedicines.co.uk, and www.mmor-medicines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Mmor Medicines Limited is a Private Limited Company. The company registration number is 09938370. Mmor Medicines Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Mmor Medicines Limited is Terrington House 13 15 Hills Road Cambridge Cambridgeshire Cb2 1nl. . KNOWLES, Daniel Robert Theyer, Dr is a Director of the company. LOMAS, Judith, Dr is a Director of the company. MUSAJI, Zuzerhussein Zenudin is a Director of the company. RAMSAY, Emma Jane is a Director of the company. SHARMA, Anil Kumar is a Director of the company. SHARMA, Geeta is a Director of the company. WACE, Rupert Orlando, Dr is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
KNOWLES, Daniel Robert Theyer, Dr
Appointed Date: 01 February 2017
52 years old

Director
LOMAS, Judith, Dr
Appointed Date: 01 February 2017
62 years old

Director
MUSAJI, Zuzerhussein Zenudin
Appointed Date: 01 February 2017
51 years old

Director
RAMSAY, Emma Jane
Appointed Date: 01 February 2017
59 years old

Director
SHARMA, Anil Kumar
Appointed Date: 06 January 2016
51 years old

Director
SHARMA, Geeta
Appointed Date: 01 February 2017
47 years old

Director
WACE, Rupert Orlando, Dr
Appointed Date: 01 February 2017
65 years old

Persons With Significant Control

Mr Anil Kumar Sharma
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MMOR MEDICINES LIMITED Events

17 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1,000.00

11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
09 Feb 2017
Appointment of Mr Zuzerhussein Zenudin Musaji as a director on 1 February 2017
...
... and 6 more events
30 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Jan 2017
Registered office address changed from 24 Hills Road Cambridge CB2 1JP United Kingdom to Terrington House 13-15 Hills Road Cambridge Cambridgeshire CB2 1NL on 24 January 2017
04 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-27

04 Nov 2016
Change of name notice
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MMOR MEDICINES LIMITED Charges

1 February 2017
Charge code 0993 8370 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Guarantee and debenture…

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