MEDICA ASIA (HOLDCO) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 08408185
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Tomo Nagahiro as a director on 30 September 2016. The most likely internet sites of MEDICA ASIA (HOLDCO) LIMITED are www.medicaasiaholdco.co.uk, and www.medica-asia-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medica Asia Holdco Limited is a Private Limited Company. The company registration number is 08408185. Medica Asia Holdco Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Medica Asia Holdco Limited is 40 Dukes Place London England Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOTO, Natsuki is a Director of the company. NAGAHIRO, Tomo is a Director of the company. SAKAI, Yasunobu is a Director of the company. SUGIZAKI, Masato is a Director of the company. TOMITA, Seiichiro is a Director of the company. Director AOYAMA, Naoki has been resigned. Director BRADLEY, Christopher has been resigned. Director ELKINGTON, Henry has been resigned. Director MCALEENAN, Patrick David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 October 2015
Director
GOTO, Natsuki
Appointed Date: 07 October 2015
49 years old
Director
NAGAHIRO, Tomo
Appointed Date: 30 September 2016
49 years old
Director
SAKAI, Yasunobu
Appointed Date: 07 October 2015
51 years old
Director
SUGIZAKI, Masato
Appointed Date: 07 October 2015
50 years old
Director
TOMITA, Seiichiro
Appointed Date: 07 October 2015
54 years old

Resigned Directors

Director
AOYAMA, Naoki
Resigned: 30 September 2016
Appointed Date: 07 October 2015
52 years old
Director
BRADLEY, Christopher
Resigned: 07 October 2015
Appointed Date: 17 September 2013
64 years old
Director
ELKINGTON, Henry
Resigned: 07 October 2015
Appointed Date: 28 March 2013
61 years old
Director
MCALEENAN, Patrick David
Resigned: 14 April 2014
Appointed Date: 18 February 2013
75 years old

Persons With Significant Control

Sms Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mitsui & Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICA ASIA (HOLDCO) LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
30 Sep 2016
Appointment of Mr Tomo Nagahiro as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Naoki Aoyama as a director on 30 September 2016
11 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 127.50526
...
... and 46 more events
04 Sep 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
08 May 2013
Statement of capital following an allotment of shares on 8 April 2013
  • GBP 100
18 Apr 2013
Registration of charge 084081850001
05 Apr 2013
Appointment of Henry Elkington as a director
18 Feb 2013
Incorporation

MEDICA ASIA (HOLDCO) LIMITED Charges

10 October 2013
Charge code 0840 8185 0003
Delivered: 25 October 2013
Status: Satisfied on 19 October 2015
Persons entitled: Electra Partners LLP
Description: Notification of addition to or amendment of charge…
4 September 2013
Charge code 0840 8185 0002
Delivered: 6 September 2013
Status: Satisfied on 19 October 2015
Persons entitled: Electra Partners LLP
Description: N/A. notification of addition to or amendment of charge…
8 April 2013
Charge code 0840 8185 0001
Delivered: 18 April 2013
Status: Satisfied on 19 October 2015
Persons entitled: Electra Partners LLP
Description: Notification of addition to or amendment of charge…

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