APOTHECOM SCOPEMEDICAL LIMITED
LONDON, SCOPEMEDICAL LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 03692001
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS,, LONDON,, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN on 3 January 2017; Appointment of Mr Neil Garth Jones as a director on 17 November 2016. The most likely internet sites of APOTHECOM SCOPEMEDICAL LIMITED are www.apothecomscopemedical.co.uk, and www.apothecom-scopemedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apothecom Scopemedical Limited is a Private Limited Company. The company registration number is 03692001. Apothecom Scopemedical Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Apothecom Scopemedical Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary ALLINGHAM, William has been resigned. Secretary INGHAM, John Julian William has been resigned. Secretary LEES, Jennifer has been resigned. Director ADAMS, Colin Raymond has been resigned. Director ALLINGHAM, William has been resigned. Director ALLINGHAM, William has been resigned. Director BELL, Jame has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BROWN, Adrian Stuart Edward has been resigned. Director CLOUGH, Dalvinder has been resigned. Director GRACE, John Francis, Dr has been resigned. Director INGHAM, John Julian William has been resigned. Director MATHESON, Neil has been resigned. Director NEAVE, Richard John Victor has been resigned. Director PICKERING, Kirsti Ann has been resigned. Director WAYE, Stephen John, Dr has been resigned. Director WILLIAMS, Jeremy Martin has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 17 November 2016
59 years old
Director
MORROW, Martin
Appointed Date: 14 March 2012
58 years old

Resigned Directors

Secretary
ALLINGHAM, William
Resigned: 08 July 2010
Appointed Date: 03 October 2003
Secretary
INGHAM, John Julian William
Resigned: 03 October 2003
Appointed Date: 30 December 1998
Secretary
LEES, Jennifer
Resigned: 08 August 2014
Appointed Date: 08 July 2010
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
ALLINGHAM, William
Resigned: 13 August 2012
Appointed Date: 01 July 2004
77 years old
Director
ALLINGHAM, William
Resigned: 01 September 2000
Appointed Date: 30 December 1998
77 years old
Director
BELL, Jame
Resigned: 11 March 2011
Appointed Date: 08 July 2010
52 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 08 July 2010
59 years old
Director
BROWN, Adrian Stuart Edward
Resigned: 19 April 2013
Appointed Date: 01 January 2008
59 years old
Director
CLOUGH, Dalvinder
Resigned: 15 April 2010
Appointed Date: 01 October 2004
59 years old
Director
GRACE, John Francis, Dr
Resigned: 15 July 2004
Appointed Date: 30 December 1998
76 years old
Director
INGHAM, John Julian William
Resigned: 21 December 2006
Appointed Date: 30 December 1998
75 years old
Director
MATHESON, Neil
Resigned: 17 November 2016
Appointed Date: 08 July 2010
69 years old
Director
NEAVE, Richard John Victor
Resigned: 09 September 2016
Appointed Date: 21 May 2012
51 years old
Director
PICKERING, Kirsti Ann
Resigned: 30 December 2002
Appointed Date: 30 December 1998
56 years old
Director
WAYE, Stephen John, Dr
Resigned: 04 September 2007
Appointed Date: 01 November 2006
56 years old
Director
WILLIAMS, Jeremy Martin
Resigned: 23 July 2012
Appointed Date: 20 February 2002
56 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 08 July 2010
63 years old

Persons With Significant Control

Huntsworth Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APOTHECOM SCOPEMEDICAL LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 Jan 2017
Registered office address changed from 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN on 3 January 2017
17 Nov 2016
Appointment of Mr Neil Garth Jones as a director on 17 November 2016
17 Nov 2016
Termination of appointment of Neil Matheson as a director on 17 November 2016
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 108 more events
02 Jun 2000
Director's particulars changed
13 Jan 2000
Return made up to 30/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 1999
Registered office changed on 14/09/99 from: the guard house the historic dockyard, chatham kent ME4 4TE
21 May 1999
Particulars of mortgage/charge
30 Dec 1998
Incorporation

APOTHECOM SCOPEMEDICAL LIMITED Charges

23 May 2014
Charge code 0369 2001 0004
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
18 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 9 March 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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