MEDICATION SYSTEMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9LA

Company number 07971144
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address UNIT 20 RUSHINGTON BUSINESS PARK, CHAPEL LANE,, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES13 ‐ Conflicts of interest 27/01/2017 RES11 ‐ Resolution of removal of pre-emption rights ; Termination of appointment of Paul Francis Burns as a director on 27 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MEDICATION SYSTEMS LIMITED are www.medicationsystems.co.uk, and www.medication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to St Denys Rail Station is 5 miles; to Romsey Rail Station is 5.9 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medication Systems Limited is a Private Limited Company. The company registration number is 07971144. Medication Systems Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Medication Systems Limited is Unit 20 Rushington Business Park Chapel Lane Totton Southampton Hampshire So40 9la. . ROWLEY, John Paul is a Secretary of the company. ROWLEY, John Paul is a Director of the company. Secretary REYNOLDS, Michael Anthony has been resigned. Director BURNS, Paul Francis has been resigned. Director REYNOLDS, Michael Anthony has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
ROWLEY, John Paul
Appointed Date: 09 July 2014

Director
ROWLEY, John Paul
Appointed Date: 01 March 2012
55 years old

Resigned Directors

Secretary
REYNOLDS, Michael Anthony
Resigned: 09 July 2014
Appointed Date: 01 March 2012

Director
BURNS, Paul Francis
Resigned: 27 January 2017
Appointed Date: 01 March 2012
54 years old

Director
REYNOLDS, Michael Anthony
Resigned: 09 July 2014
Appointed Date: 01 March 2012
88 years old

MEDICATION SYSTEMS LIMITED Events

11 Feb 2017
Resolutions
  • RES13 ‐ Conflicts of interest 27/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights

06 Feb 2017
Termination of appointment of Paul Francis Burns as a director on 27 January 2017
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

06 Apr 2016
Director's details changed for Mr John Paul Rowley on 23 December 2015
...
... and 9 more events
13 Mar 2013
Annual return made up to 13 March 2013 with full list of shareholders
13 Mar 2013
Registered office address changed from Unit 35D Chapel Lane Totton Southampton Hampshire SO40 9LA United Kingdom on 13 March 2013
13 Mar 2013
Registered office address changed from 9 Horseshoe Drive Romsey SO517TP England on 13 March 2013
13 Mar 2013
Director's details changed for Mr Paul Francis Burns on 1 March 2012
01 Mar 2012
Incorporation