MEDEZRIN LTD.
LONDON HEPVITANIA LTD PRIMAMEDIC LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 03340737
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 913.8 ; Register(s) moved to registered inspection location C/O Rupert Holms First Floor Flat 66 Regent's Park Road Primrose Hill London NW1 7SX. The most likely internet sites of MEDEZRIN LTD. are www.medezrin.co.uk, and www.medezrin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medezrin Ltd is a Private Limited Company. The company registration number is 03340737. Medezrin Ltd has been working since 26 March 1997. The present status of the company is Active. The registered address of Medezrin Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . HOLMS, Rupert Donald is a Secretary of the company. HOLMS, Rupert Donald is a Director of the company. Secretary BRACEGIRDLE, Michael Robert has been resigned. Secretary HOLMS, Rupert Donald has been resigned. Secretary ZITA, Katia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABELES, John H, Dr has been resigned. Director ATAULLAKHANOV, Ravshan, Professor has been resigned. Director BRACEGIRDLE, Michael Robert has been resigned. Director GILBERT, Robin Jeremy has been resigned. Director HOLMS, Rupert Donald has been resigned. Director HOLMS, Rupert Donald has been resigned. Director PREYER, Ralf has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HOLMS, Rupert Donald
Appointed Date: 06 July 2007
Director
HOLMS, Rupert Donald
Appointed Date: 10 April 1997
67 years old

Resigned Directors

Secretary
BRACEGIRDLE, Michael Robert
Resigned: 07 January 1999
Appointed Date: 20 April 1998
Secretary
HOLMS, Rupert Donald
Resigned: 20 April 1998
Appointed Date: 26 March 1997
Secretary
ZITA, Katia
Resigned: 01 July 2007
Appointed Date: 07 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
ABELES, John H, Dr
Resigned: 05 June 2008
Appointed Date: 30 November 2002
80 years old
Director
ATAULLAKHANOV, Ravshan, Professor
Resigned: 06 October 2014
Appointed Date: 11 June 2000
73 years old
Director
BRACEGIRDLE, Michael Robert
Resigned: 07 January 1999
Appointed Date: 22 July 1998
56 years old
Director
GILBERT, Robin Jeremy
Resigned: 16 March 2006
Appointed Date: 14 December 2005
80 years old
Director
HOLMS, Rupert Donald
Resigned: 07 July 2007
Appointed Date: 06 July 2007
67 years old
Director
HOLMS, Rupert Donald
Resigned: 07 July 2007
Appointed Date: 26 March 1997
67 years old
Director
PREYER, Ralf
Resigned: 22 July 1998
Appointed Date: 26 March 1997
60 years old

MEDEZRIN LTD. Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 913.8
31 Mar 2016
Register(s) moved to registered inspection location C/O Rupert Holms First Floor Flat 66 Regent's Park Road Primrose Hill London NW1 7SX
31 Mar 2016
Register inspection address has been changed to C/O Rupert Holms First Floor Flat 66 Regent's Park Road Primrose Hill London NW1 7SX
15 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 79 more events
28 Apr 1998
Accounts for a dormant company made up to 31 March 1998
18 Apr 1998
Return made up to 26/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1997
Ad 10/04/97--------- £ si [email protected]=399 £ ic 2/401
03 Apr 1997
Secretary resigned
26 Mar 1997
Incorporation

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