MEDANNEX LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY5 0UB

Company number SC363190
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address WHINNYHALL HOUSE, KINGLASSIE, GLENROTHES, FIFE, SCOTLAND, KY5 0UB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 151.38419 ; Confirmation statement made on 28 July 2016 with updates; Statement of capital following an allotment of shares on 3 April 2016 GBP 149.5124 . The most likely internet sites of MEDANNEX LIMITED are www.medannex.co.uk, and www.medannex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Medannex Limited is a Private Limited Company. The company registration number is SC363190. Medannex Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Medannex Limited is Whinnyhall House Kinglassie Glenrothes Fife Scotland Ky5 0ub. . QUINN, Martin is a Secretary of the company. GRIFFITH, Hugh Stephen is a Director of the company. HANNA, Wilfred Sydney is a Director of the company. LIPMAN, Keith is a Director of the company. WOOD, Christopher Barry, Prof is a Director of the company. Secretary ADAMSON, Moira has been resigned. Director QUINN, Martin Alexander has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
QUINN, Martin
Appointed Date: 27 January 2016
Director
GRIFFITH, Hugh Stephen
Appointed Date: 14 June 2010
57 years old
Director
HANNA, Wilfred Sydney
Appointed Date: 27 July 2015
58 years old
Director
LIPMAN, Keith
Appointed Date: 27 July 2015
54 years old
Director
WOOD, Christopher Barry, Prof
Appointed Date: 14 June 2010
80 years old

Resigned Directors

Secretary
ADAMSON, Moira
Resigned: 27 January 2016
Appointed Date: 01 December 2012
Director
QUINN, Martin Alexander
Resigned: 14 June 2010
Appointed Date: 28 July 2009
55 years old

Persons With Significant Control

Christopher Wood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDANNEX LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 151.38419
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
31 Jul 2016
Statement of capital following an allotment of shares on 3 April 2016
  • GBP 149.5124
31 Jul 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 150.55229
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 26 more events
02 Jul 2010
Appointment of Hugh Stephen Griffith as a director
02 Jul 2010
Registered office address changed from Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB on 2 July 2010
02 Nov 2009
Sub-division of shares on 25 October 2009
02 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide shares 0.001
28 Jul 2009
Incorporation

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