MEDA PHARMACEUTICALS LIMITED
EDINBURGH VALEANT PHARMACEUTICALS LIMITED ICN PHARMACEUTICALS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA
Company number SC043236
Status Active
Incorporation Date 16 March 1966
Company Type Private Limited Company
Address DLA PIPER SCOTLAND LLP, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Auditor's resignation; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MEDA PHARMACEUTICALS LIMITED are www.medapharmaceuticals.co.uk, and www.meda-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Meda Pharmaceuticals Limited is a Private Limited Company. The company registration number is SC043236. Meda Pharmaceuticals Limited has been working since 16 March 1966. The present status of the company is Active. The registered address of Meda Pharmaceuticals Limited is Dla Piper Scotland Llp Collins House Rutland Square Edinburgh Eh1 2aa. . SECRETAR SECURITIES LIMITED is a Secretary of the company. FAGHFOURI, Esfandiar is a Director of the company. VAN'T HULLENAAR, Anthonius Matthijs is a Director of the company. Secretary KANE, M'Liss Jones has been resigned. Secretary LEES, Peter Bryce has been resigned. Secretary SMITH, Harry Stephen Francis has been resigned. Secretary TAYLOR, Andrew has been resigned. Secretary TEARLE, David John has been resigned. Director AIOLFI, Franco has been resigned. Director BEEK, Van has been resigned. Director COGGINS, Peter Bailey has been resigned. Director CUBRILOVIC, Vel has been resigned. Director DIERKS, Jorg Thomas, Dr has been resigned. Director EDMUNDS, John Robert Murray has been resigned. Director FALLIS, Richard Monroe has been resigned. Director HOZIK, Richard has been resigned. Director HOZIK, Richard has been resigned. Director KANE, M'Liss Jones has been resigned. Director KROMP, Hans-Jürgen has been resigned. Director MCCLURE, David Courtney has been resigned. Director ROOSJE, Harry A has been resigned. Director SMITH, Harry Stephen Francis has been resigned. Director STENQVIST, Henrik Karl has been resigned. Director TEARLE, David John has been resigned. Director TEARLE, David John has been resigned. Director TERRY, Colin David has been resigned. Director TYSON, Timothy C has been resigned. Director VAUGHAN-GRIFFITHS, Paul has been resigned. Director WAITE, John, Dr has been resigned. Director WALTERS, Ewan Glyndwr, Doctor has been resigned. Director WATT, David has been resigned. Director WILLIAMS, Carol Zemenick has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SECRETAR SECURITIES LIMITED
Appointed Date: 10 November 2005
Director
FAGHFOURI, Esfandiar
Appointed Date: 24 April 2014
63 years old
Director
VAN'T HULLENAAR, Anthonius Matthijs
Appointed Date: 15 October 2008
70 years old

Resigned Directors

Secretary
KANE, M'Liss Jones
Resigned: 09 June 1995
Secretary
LEES, Peter Bryce
Resigned: 31 January 1993
Appointed Date: 19 April 1991
Secretary
SMITH, Harry Stephen Francis
Resigned: 10 November 2005
Appointed Date: 22 April 2002
Secretary
TAYLOR, Andrew
Resigned: 18 April 1991
Secretary
TEARLE, David John
Resigned: 22 April 2002
Appointed Date: 09 June 1995
Director
AIOLFI, Franco
Resigned: 02 May 1990
78 years old
Director
BEEK, Van
Resigned: 04 July 1991
Appointed Date: 01 December 1990
82 years old
Director
COGGINS, Peter Bailey
Resigned: 29 April 1994
Appointed Date: 06 December 1993
77 years old
Director
CUBRILOVIC, Vel
Resigned: 30 November 1990
Appointed Date: 02 May 1990
Director
DIERKS, Jorg Thomas, Dr
Resigned: 25 April 2014
Appointed Date: 11 September 2008
65 years old
Director
EDMUNDS, John Robert Murray
Resigned: 14 April 2003
Appointed Date: 30 May 2002
87 years old
Director
FALLIS, Richard Monroe
Resigned: 06 December 1993
Appointed Date: 05 July 1991
91 years old
Director
HOZIK, Richard
Resigned: 02 December 1989
Director
HOZIK, Richard
Resigned: 16 October 1990
Director
KANE, M'Liss Jones
Resigned: 16 October 1993
Appointed Date: 01 February 1993
Director
KROMP, Hans-Jürgen
Resigned: 31 December 2014
Appointed Date: 24 April 2014
72 years old
Director
MCCLURE, David Courtney
Resigned: 01 November 1992
83 years old
Director
ROOSJE, Harry A
Resigned: 02 August 2004
Appointed Date: 14 April 2003
64 years old
Director
SMITH, Harry Stephen Francis
Resigned: 14 April 2003
Appointed Date: 30 May 2002
57 years old
Director
STENQVIST, Henrik Karl
Resigned: 24 April 2014
Appointed Date: 11 September 2008
58 years old
Director
TEARLE, David John
Resigned: 11 November 2003
Appointed Date: 14 April 2003
65 years old
Director
TEARLE, David John
Resigned: 30 April 2002
Appointed Date: 30 June 1995
65 years old
Director
TERRY, Colin David
Resigned: 15 October 2008
Appointed Date: 13 February 2004
59 years old
Director
TYSON, Timothy C
Resigned: 11 September 2008
Appointed Date: 14 April 2003
73 years old
Director
VAUGHAN-GRIFFITHS, Paul
Resigned: 14 April 2003
Appointed Date: 23 October 1997
76 years old
Director
WAITE, John, Dr
Resigned: 23 February 1994
Appointed Date: 28 October 1988
75 years old
Director
WALTERS, Ewan Glyndwr, Doctor
Resigned: 14 April 2003
Appointed Date: 23 October 1997
71 years old
Director
WATT, David
Resigned: 15 November 2002
Appointed Date: 12 February 1996
73 years old
Director
WILLIAMS, Carol Zemenick
Resigned: 23 October 1997
Appointed Date: 18 August 1994
79 years old

MEDA PHARMACEUTICALS LIMITED Events

17 Mar 2017
Auditor's resignation
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Jul 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 119,500
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 140 more events
24 Aug 1987
Dec mort/charge 7763
24 Aug 1987
Dec mort/charge 7762
26 Jun 1987
Full accounts made up to 31 May 1986
27 Apr 1987
Return made up to 29/11/86; full list of members
16 Mar 1966
Incorporation

MEDA PHARMACEUTICALS LIMITED Charges

22 October 1998
Rent deposit deed
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: The Council for Registered Gas Installers
Description: The deposit of £18,333 over unit 1,elmwood,chineham…
22 September 1997
Rental deposit deed
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: The Council for Registered Gas Installers
Description: The deposit of £18,333.
28 March 1991
Standard security
Delivered: 9 April 1991
Status: Satisfied on 31 August 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at second avenue industrial estate, irvine.
25 August 1987
Standard security
Delivered: 28 August 1987
Status: Satisfied on 31 August 1993
Persons entitled: Scottish Development Agency
Description: 1.407 acres, second avenue, industrial estate, irvine…
25 August 1987
Standard security
Delivered: 3 September 1987
Status: Satisfied on 31 August 1993
Persons entitled: Scottish Development Agency
Description: Lease over unit 53, second avenue industrial estate, irvine.
3 October 1986
Floating charge
Delivered: 9 October 1986
Status: Satisfied on 27 September 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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