INTEGRATED MEDICINES LTD
CAMBRIDGE INTEGRATED MEDICINES CONSULTING LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3PQ

Company number 04653529
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address TOPFIELD CROFT ERMINE STREET, CAXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 3PQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 900 . The most likely internet sites of INTEGRATED MEDICINES LTD are www.integratedmedicines.co.uk, and www.integrated-medicines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Meldreth Rail Station is 9.2 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Medicines Ltd is a Private Limited Company. The company registration number is 04653529. Integrated Medicines Ltd has been working since 31 January 2003. The present status of the company is Active. The registered address of Integrated Medicines Ltd is Topfield Croft Ermine Street Caxton Cambridge Cambridgeshire Cb23 3pq. . BACARESE HAMILTON, Tito, Dr is a Director of the company. BLAIR, Edward Duncan is a Director of the company. Secretary CLOSE, Barbara Wendy, Dr has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director LOVE, James Robert, Dr has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Research and experimental development on biotechnology".


integrated medicines Key Finiance

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

Current Directors

Director
BACARESE HAMILTON, Tito, Dr
Appointed Date: 05 February 2003
68 years old

Director
BLAIR, Edward Duncan
Appointed Date: 05 February 2003
66 years old

Resigned Directors

Secretary
CLOSE, Barbara Wendy, Dr
Resigned: 31 January 2015
Appointed Date: 05 February 2003

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 February 2003
Appointed Date: 31 January 2003

Director
LOVE, James Robert, Dr
Resigned: 30 January 2012
Appointed Date: 14 October 2009
69 years old

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 05 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Dr Edward Duncan Blair
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED MEDICINES LTD Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 900

13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 900

...
... and 43 more events
04 Mar 2003
Ad 05/02/03-05/02/03 £ si 99@1=99 £ ic 1/100
04 Mar 2003
New director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
31 Jan 2003
Incorporation