EMEDICINE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03497516
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 150 . The most likely internet sites of EMEDICINE LIMITED are www.emedicine.co.uk, and www.emedicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emedicine Limited is a Private Limited Company. The company registration number is 03497516. Emedicine Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Emedicine Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . COLEMAN, Jean Ann is a Secretary of the company. CARRUTHERS, Malcolm, Dr is a Director of the company. COLEMAN, Jean Ann is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Secretary WELFORD, Hugh has been resigned. Secretary HARBEN REGISTRARS LIMITED has been resigned. Director COLEMAN, Jean Ann has been resigned. Director WELFORD, Hugh has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
COLEMAN, Jean Ann
Appointed Date: 03 August 1999
Director
CARRUTHERS, Malcolm, Dr
Appointed Date: 02 August 1999
87 years old
Director
COLEMAN, Jean Ann
Appointed Date: 06 April 2013
80 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Secretary
WELFORD, Hugh
Resigned: 12 March 1999
Appointed Date: 22 January 1998
Secretary
HARBEN REGISTRARS LIMITED
Resigned: 03 August 1999
Appointed Date: 12 March 1999
Director
COLEMAN, Jean Ann
Resigned: 03 August 1999
Appointed Date: 10 March 1999
80 years old
Director
WELFORD, Hugh
Resigned: 12 March 1999
Appointed Date: 22 January 1998
84 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998

EMEDICINE LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 150
22 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 150
...
... and 65 more events
29 Apr 1998
Director resigned
03 Mar 1998
Secretary resigned
03 Mar 1998
Director resigned
03 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1998
Incorporation

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