U L MEDICINES LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » NE16 6EA

Company number 06120521
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, COUNTY DURHAM, UNITED KINGDOM, NE16 6EA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr David Alan Sanson as a director on 1 March 2017; Termination of appointment of Andrew Paul Matthews as a director on 1 March 2017; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of U L MEDICINES LIMITED are www.ulmedicines.co.uk, and www.u-l-medicines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Wylam Rail Station is 6.3 miles; to Newcastle Rail Station is 6.6 miles; to Prudhoe Rail Station is 7.1 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U L Medicines Limited is a Private Limited Company. The company registration number is 06120521. U L Medicines Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of U L Medicines Limited is Quantum House Hobson Industrial Estate Burnopfield County Durham United Kingdom Ne16 6ea. . SWINHOE, Craig Robert is a Secretary of the company. BROWN, Catherine Jane is a Director of the company. FISHER, Brian James is a Director of the company. MURRAY, Gerard Thomas is a Director of the company. SANSON, David Alan is a Director of the company. SANSON, David Alan is a Director of the company. TROUTON, Andrew Gordon is a Director of the company. Secretary SMITH, Linda Maria has been resigned. Secretary SUCH, Martin John has been resigned. Director MATTHEWS, Andrew Paul has been resigned. Director RIGG, Christian Alexander has been resigned. Director SCAIFE, Andrew John has been resigned. Director SMITH, Linda Maria has been resigned. Director SMITH, Paul has been resigned. Director SUCH, Martin John has been resigned. Director WOLFE, Kevin John has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SWINHOE, Craig Robert
Appointed Date: 01 December 2015
Director
BROWN, Catherine Jane
Appointed Date: 16 March 2016
50 years old
Director
FISHER, Brian James
Appointed Date: 03 March 2015
58 years old
Director
MURRAY, Gerard Thomas
Appointed Date: 23 January 2017
62 years old
Director
SANSON, David Alan
Appointed Date: 01 March 2017
66 years old
Director
SANSON, David Alan
Appointed Date: 16 March 2016
66 years old
Director
TROUTON, Andrew Gordon
Appointed Date: 18 February 2012
61 years old

Resigned Directors

Secretary
SMITH, Linda Maria
Resigned: 18 February 2012
Appointed Date: 21 February 2007
Secretary
SUCH, Martin John
Resigned: 01 December 2015
Appointed Date: 18 February 2012
Director
MATTHEWS, Andrew Paul
Resigned: 01 March 2017
Appointed Date: 11 May 2016
49 years old
Director
RIGG, Christian Alexander
Resigned: 27 January 2017
Appointed Date: 08 March 2016
51 years old
Director
SCAIFE, Andrew John
Resigned: 01 December 2015
Appointed Date: 18 February 2012
49 years old
Director
SMITH, Linda Maria
Resigned: 18 February 2012
Appointed Date: 22 February 2008
63 years old
Director
SMITH, Paul
Resigned: 18 February 2012
Appointed Date: 21 February 2007
63 years old
Director
SUCH, Martin John
Resigned: 08 March 2016
Appointed Date: 18 February 2012
51 years old
Director
WOLFE, Kevin John
Resigned: 18 February 2012
Appointed Date: 21 February 2007
60 years old

Persons With Significant Control

Quantum Pharmaceutical Limited
Notified on: 17 February 2017
Nature of control: Ownership of voting rights - 75% or more

U L MEDICINES LIMITED Events

02 Mar 2017
Appointment of Mr David Alan Sanson as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Andrew Paul Matthews as a director on 1 March 2017
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Jan 2017
Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
27 Jan 2017
Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017
...
... and 62 more events
08 Aug 2008
Return made up to 21/02/08; full list of members
07 Aug 2008
Secretary's change of particulars / linda smith / 07/08/2008
07 Aug 2008
Director's change of particulars / paul smith / 07/08/2008
22 May 2008
Accounting reference date extended from 29/02/2008 to 30/04/2008
21 Feb 2007
Incorporation

U L MEDICINES LIMITED Charges

10 July 2015
Charge code 0612 0521 0007
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the…
23 June 2015
Charge code 0612 0521 0006
Delivered: 30 June 2015
Status: Satisfied on 7 August 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent
Description: As more particularly described in clause 3 of the…
12 December 2014
Charge code 0612 0521 0005
Delivered: 23 December 2014
Status: Satisfied on 25 June 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) in Its Capacity as Security Agent
Description: As more particularly described in clause 3 of the…
18 February 2012
Deed of accession
Delivered: 28 February 2012
Status: Satisfied on 22 December 2014
Persons entitled: Andrew Patterson as Agent and Trustee for Himself and the Loan Stock Holders
Description: Fixed and floating charge over the undertaking and all…
18 February 2012
Deed of accession
Delivered: 28 February 2012
Status: Satisfied on 22 December 2014
Persons entitled: Lloyds Development Capital (Holdings) Limited as Agent and Trustee for Itself and the Loan Stock Holders, Together with Any Other Party Who Accedes to the Security Trust Deed as a Beneficiary
Description: Fixed and floating charge over the undertaking and all…
18 February 2012
Deed of accession
Delivered: 28 February 2012
Status: Satisfied on 22 December 2014
Persons entitled: Phoenix Medical Supplies Limited as Agent and Trustee for Itself and the Loan Stock Holders, Together with Any Other Party Who Accedes to the Security Trust Deed as a Beneficiary
Description: Fixed and floating charge over the undertaking and all…
18 February 2012
Deed of accession to a debenture
Delivered: 23 February 2012
Status: Satisfied on 5 January 2015
Persons entitled: Clydesdale Bank PLC as Security Agent
Description: By way of first fixed charge all the property, associated…

Similar Companies

U L CONSULTANTS LIMITED U L INDUSTRIES LTD U L R I C LTD. U LA CARTE LTD U LEONA LIMITED U LET LIMITED U LIMITED