ANNA-MED (UK) LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD4 8NP

Company number 05354201
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 111 TOMS LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8NP
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 32500 - Manufacture of medical and dental instruments and supplies, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 6 . The most likely internet sites of ANNA-MED (UK) LTD are www.annameduk.co.uk, and www.anna-med-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Anna Med Uk Ltd is a Private Limited Company. The company registration number is 05354201. Anna Med Uk Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Anna Med Uk Ltd is 111 Toms Lane Kings Langley Hertfordshire Wd4 8np. . TARNAKIN, Oleksiy, Dr is a Director of the company. TARNAKINA, Tetyana is a Director of the company. Secretary KHOMITCH, Youri has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
TARNAKIN, Oleksiy, Dr
Appointed Date: 07 February 2005
67 years old

Director
TARNAKINA, Tetyana
Appointed Date: 20 October 2015
70 years old

Resigned Directors

Secretary
KHOMITCH, Youri
Resigned: 04 September 2007
Appointed Date: 07 February 2005

Persons With Significant Control

Dr Oleksiy Tarnakin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNA-MED (UK) LTD Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 6

21 Feb 2016
Director's details changed for Mrs Tatiana Tarnakidou on 20 February 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
15 Sep 2006
Registered office changed on 15/09/06 from: hertfordshire house wood lane paradise estate hemel hempstead hertfordshire HP2 4FD
04 Jul 2006
Registered office changed on 04/07/06 from: 100 union street borough london SE1 0NL
01 Feb 2006
Return made up to 07/02/06; full list of members
04 Mar 2005
Director's particulars changed
07 Feb 2005
Incorporation