Company number 04954967
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 53 WHISTLER GARENS, EDGWARE, MIDDLESEX, HA8 5TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of MED-PHARMA (UK) LIMITED are www.medpharmauk.co.uk, and www.med-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Med Pharma Uk Limited is a Private Limited Company.
The company registration number is 04954967. Med Pharma Uk Limited has been working since 06 November 2003.
The present status of the company is Active. The registered address of Med Pharma Uk Limited is 53 Whistler Garens Edgware Middlesex Ha8 5tj. . MISTRY, Jayanti Dayaabhai is a Secretary of the company. MISTRY, Kusum is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Persons With Significant Control
Mrs Kusum Mistry
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
MED-PHARMA (UK) LIMITED Events
12 Dec 2016
Confirmation statement made on 21 October 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 30 November 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
14 Aug 2015
Accounts for a dormant company made up to 30 November 2014
05 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 23 more events
11 Nov 2003
New director appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Registered office changed on 11/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
11 Nov 2003
New secretary appointed
06 Nov 2003
Incorporation