Company number 08725532
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr Hendrikus Hermannus Nordkamp as a director on 31 October 2016; Termination of appointment of Andrew Powell as a director on 31 October 2016; Termination of appointment of Andrew Powell as a secretary on 31 October 2016. The most likely internet sites of MEDIVATION EUROPE LIMITED are www.medivationeurope.co.uk, and www.medivation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medivation Europe Limited is a Private Limited Company.
The company registration number is 08725532. Medivation Europe Limited has been working since 09 October 2013.
The present status of the company is Active. The registered address of Medivation Europe Limited is Buzzacott Llp 130 Wood Street London Ec2v 6dl. . NORDKAMP, Hendrikus Hermannus is a Director of the company. PEARSON, Edwin James is a Director of the company. Secretary POWELL, Andrew has been resigned. Secretary RHODES, Jennifer Jane has been resigned. Director POWELL, Andrew has been resigned. Director SEELY, Lynn has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
POWELL, Andrew
Resigned: 31 October 2016
Appointed Date: 31 August 2015
Director
POWELL, Andrew
Resigned: 31 October 2016
Appointed Date: 15 October 2015
68 years old
Director
SEELY, Lynn
Resigned: 15 October 2015
Appointed Date: 09 October 2013
66 years old
Persons With Significant Control
Pfizer Inc.
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
MEDIVATION EUROPE LIMITED Events
04 Nov 2016
Appointment of Mr Hendrikus Hermannus Nordkamp as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Andrew Powell as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Andrew Powell as a secretary on 31 October 2016
03 Nov 2016
Appointment of Mr Edwin James Pearson as a director on 31 October 2016
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 5 more events
29 Sep 2015
Appointment of Mr Andrew Powell as a secretary on 31 August 2015
01 Jul 2015
Accounts for a dormant company made up to 31 October 2014
06 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
06 Nov 2014
Director's details changed for Lynn Seely on 9 October 2013
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)