MEDEXEN LTD
LONDON

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Company number 09826470
Status Active - Proposal to Strike off
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address FLAT 6, 53-55 BELSIZE AVE BELSIZE AVENUE, FLAT 6, 53-55, LONDON, ENGLAND, NW3 4BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from 13 Far Meadow Court Northampton NN3 8AT United Kingdom to Flat 6, 53-55 Belsize Ave Belsize Avenue Flat 6, 53-55 London NW3 4BN on 4 December 2016; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of MEDEXEN LTD are www.medexen.co.uk, and www.medexen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Medexen Ltd is a Private Limited Company. The company registration number is 09826470. Medexen Ltd has been working since 15 October 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Medexen Ltd is Flat 6 53 55 Belsize Ave Belsize Avenue Flat 6 53 55 London England Nw3 4bn. . SILINA, Karyna is a Director of the company. Director HECKER, Raoul Maximilian, Dr. has been resigned. Director PRYYMAK, Yaroslav has been resigned. Director ROMANOVYCH, Nataliya has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SILINA, Karyna
Appointed Date: 14 October 2016
48 years old

Resigned Directors

Director
HECKER, Raoul Maximilian, Dr.
Resigned: 15 October 2015
Appointed Date: 15 October 2015
52 years old
Director
PRYYMAK, Yaroslav
Resigned: 15 October 2015
Appointed Date: 15 October 2015
49 years old
Director
ROMANOVYCH, Nataliya
Resigned: 14 October 2016
Appointed Date: 15 October 2015
43 years old

Persons With Significant Control

Mr. Yaroslav Pryymak
Notified on: 14 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Raoul Maximilian Hecker
Notified on: 14 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDEXEN LTD Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Dec 2016
Registered office address changed from 13 Far Meadow Court Northampton NN3 8AT United Kingdom to Flat 6, 53-55 Belsize Ave Belsize Avenue Flat 6, 53-55 London NW3 4BN on 4 December 2016
04 Dec 2016
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Oct 2016
Appointment of Mrs Karyna Silina as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Nataliya Romanovych as a director on 14 October 2016
20 Oct 2015
Termination of appointment of Yaroslav Pryymak as a director on 15 October 2015
20 Oct 2015
Termination of appointment of Raoul Maximilian Hecker as a director on 15 October 2015
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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