COSMOS BIOMEDICAL LIMITED
SWADLINCTOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7QY

Company number 04976528
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address JASMINE HOUSE 2, CORONATION LANE, OAKTHORPE,, SWADLINCTOTE, DERBYSHIRE, DE12 7QY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of COSMOS BIOMEDICAL LIMITED are www.cosmosbiomedical.co.uk, and www.cosmos-biomedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Burton-on-Trent Rail Station is 8 miles; to Atherstone Rail Station is 9.4 miles; to Willington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmos Biomedical Limited is a Private Limited Company. The company registration number is 04976528. Cosmos Biomedical Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Cosmos Biomedical Limited is Jasmine House 2 Coronation Lane Oakthorpe Swadlinctote Derbyshire De12 7qy. . SANDERS, Alison Dawn is a Director of the company. SANDERS, Christopher Alan is a Director of the company. Secretary SANDERS, Alison Dawn has been resigned. Secretary BURGIS & BULLOCK CORPORATE FINANCE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SANDERS, Alison Dawn
Appointed Date: 01 December 2014
56 years old

Director
SANDERS, Christopher Alan
Appointed Date: 26 November 2003
61 years old

Resigned Directors

Secretary
SANDERS, Alison Dawn
Resigned: 14 September 2007
Appointed Date: 26 November 2003

Secretary
BURGIS & BULLOCK CORPORATE FINANCE LIMITED
Resigned: 26 October 2011
Appointed Date: 14 September 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Christopher Alan Sanders
Notified on: 25 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COSMOS BIOMEDICAL LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
27 Dec 2015
Total exemption full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

15 Dec 2015
Appointment of Mrs Alison Dawn Sanders as a director on 1 December 2014
...
... and 28 more events
10 Dec 2004
Return made up to 26/11/04; full list of members
17 Dec 2003
Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100
17 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
26 Nov 2003
Secretary resigned
26 Nov 2003
Incorporation