MEDICAM LIMITED
WESTERHAM BASHELFCO 2632 LIMITED

Hellopages » Kent » Sevenoaks » TN16 2DP

Company number 03817781
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address BETSOMS FARMHOUSE, PILGRIMS WAY, WESTERHAM, KENT, TN16 2DP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Director's details changed for Marek Czosnyka on 16 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MEDICAM LIMITED are www.medicam.co.uk, and www.medicam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bat & Ball Rail Station is 5.1 miles; to Bickley Rail Station is 7.9 miles; to Clock House Rail Station is 9.8 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicam Limited is a Private Limited Company. The company registration number is 03817781. Medicam Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Medicam Limited is Betsoms Farmhouse Pilgrims Way Westerham Kent Tn16 2dp. . HUTCHINSON, David Brian Ashton, Dr is a Secretary of the company. CZOSNYKA, Marek is a Director of the company. HUTCHINSON, Peter John Ashton, Professor is a Director of the company. PICKARD, John Douglas, Professor is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


medicam Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUTCHINSON, David Brian Ashton, Dr
Appointed Date: 22 May 2000
Director
CZOSNYKA, Marek
Appointed Date: 22 May 2000
70 years old
Director
HUTCHINSON, Peter John Ashton, Professor
Appointed Date: 22 May 2000
59 years old
Director
PICKARD, John Douglas, Professor
Appointed Date: 22 May 2000
79 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 02 May 2000
Appointed Date: 02 August 1999
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 02 May 2000
Appointed Date: 02 August 1999

Persons With Significant Control

Marek Czosnyka
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Brian Ashton Hutchinson
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors
Mr Peter John Ashton Hutchinson
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Professor John Douglas Pickard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAM LIMITED Events

16 Aug 2016
Confirmation statement made on 19 July 2016 with updates
16 Aug 2016
Director's details changed for Marek Czosnyka on 16 August 2016
20 May 2016
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 96
03 Aug 2015
Registered office address changed from Betsoms Farmhouse Pilgrims Way Westerham Kent TN16 2DR to Betsoms Farmhouse Pilgrims Way Westerham Kent TN16 2DP on 3 August 2015
...
... and 42 more events
08 Jun 2000
Registered office changed on 08/06/00 from: bevan ashford curzon house, southernhay west exeter devon EX4 3LY
08 Jun 2000
Secretary resigned
08 Jun 2000
Director resigned
19 Oct 1999
Company name changed bashelfco 2632 LIMITED\certificate issued on 20/10/99
02 Aug 1999
Incorporation

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