MEDISCIENTIFIC LTD
BOROUGHBRIDGE MEDISCIENTIFIC (2013) LTD

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Company number 08329980
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address MIRO HOUSE, BECKLANDS CLOSE ROECLIFFE, BOROUGHBRIDGE, N.YORKS, YO51 9NR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Mrs Eve Marie Walker as a secretary on 6 September 2016; Termination of appointment of Roger Howard as a director on 11 March 2016. The most likely internet sites of MEDISCIENTIFIC LTD are www.mediscientific.co.uk, and www.mediscientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Starbeck Rail Station is 7.3 miles; to Cattal Rail Station is 7.3 miles; to Harrogate Rail Station is 8.5 miles; to Pannal Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediscientific Ltd is a Private Limited Company. The company registration number is 08329980. Mediscientific Ltd has been working since 13 December 2012. The present status of the company is Active. The registered address of Mediscientific Ltd is Miro House Becklands Close Roecliffe Boroughbridge N Yorks Yo51 9nr. . WALKER, Eve Marie is a Secretary of the company. WALKER, Adrian Paul is a Director of the company. Secretary HOWARD, Roger has been resigned. Director BANNARD, Michael has been resigned. Director HOWARD, Roger has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WALKER, Eve Marie
Appointed Date: 06 September 2016
Director
WALKER, Adrian Paul
Appointed Date: 06 September 2016
48 years old

Resigned Directors

Secretary
HOWARD, Roger
Resigned: 11 March 2016
Appointed Date: 13 December 2012
Director
BANNARD, Michael
Resigned: 11 March 2016
Appointed Date: 13 December 2012
77 years old
Director
HOWARD, Roger
Resigned: 11 March 2016
Appointed Date: 13 December 2012
70 years old

Persons With Significant Control

Mr Adrian Paul Walker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MEDISCIENTIFIC LTD Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Sep 2016
Appointment of Mrs Eve Marie Walker as a secretary on 6 September 2016
06 Sep 2016
Termination of appointment of Roger Howard as a director on 11 March 2016
06 Sep 2016
Termination of appointment of Michael Bannard as a director on 11 March 2016
06 Sep 2016
Termination of appointment of Roger Howard as a secretary on 11 March 2016
...
... and 6 more events
04 Mar 2014
Previous accounting period extended from 31 December 2013 to 31 January 2014
03 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
05 Sep 2013
Company name changed mediscientific (2013) LTD\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
05 Sep 2013
Change of name notice
13 Dec 2012
Incorporation

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