MEDICEN DEVISE LIMITED
EDINBURGH MEDICENDEVIS LIMITED HMS (920) LIMITED

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Company number SC425588
Status Active
Incorporation Date 6 June 2012
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2.1212 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDICEN DEVISE LIMITED are www.medicendevise.co.uk, and www.medicen-devise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicen Devise Limited is a Private Limited Company. The company registration number is SC425588. Medicen Devise Limited has been working since 06 June 2012. The present status of the company is Active. The registered address of Medicen Devise Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . BANSAL, Kanika is a Director of the company. KERR, Brian is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BANSAL, Kanika
Appointed Date: 07 June 2012
38 years old
Director
KERR, Brian
Appointed Date: 25 May 2015
64 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 07 June 2012
Appointed Date: 06 June 2012
Director
MUNRO, Donald John
Resigned: 07 June 2012
Appointed Date: 06 June 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 07 June 2012
Appointed Date: 06 June 2012

MEDICEN DEVISE LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2.1212
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
06 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2.1212
...
... and 15 more events
08 Jun 2012
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 8 June 2012
07 Jun 2012
Company name changed hms (920) LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-06-07
  • NM01 ‐ Change of name by resolution
07 Jun 2012
Termination of appointment of Donald Munro as a director
07 Jun 2012
Termination of appointment of Hms Secretaries Limited as a secretary
07 Jun 2012
Termination of appointment of Hms Directors Limited as a director

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