NEOMEDIC LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EF

Company number 03460171
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 97 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EF
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEOMEDIC LIMITED are www.neomedic.co.uk, and www.neomedic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Neomedic Limited is a Private Limited Company. The company registration number is 03460171. Neomedic Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Neomedic Limited is 97 High Street Rickmansworth Hertfordshire Wd3 1ef. . GULAMHUSEIN, Fatema is a Secretary of the company. GULAMHUSEIN, Husein Mohamedraza Sultanali is a Director of the company. Secretary GULAMHUSEIN, Husein Mohamedraza Sultanali has been resigned. Secretary KERMALLI, Hasina has been resigned. Director HASINA, Kermalli has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
GULAMHUSEIN, Fatema
Appointed Date: 24 October 2012
Director
GULAMHUSEIN, Husein Mohamedraza Sultanali
Appointed Date: 04 November 1997
53 years old

Resigned Directors

Secretary
GULAMHUSEIN, Husein Mohamedraza Sultanali
Resigned: 01 October 2003
Appointed Date: 04 November 1997
Secretary
KERMALLI, Hasina
Resigned: 24 October 2012
Appointed Date: 06 October 1998
Director
HASINA, Kermalli
Resigned: 06 October 1998
Appointed Date: 04 November 1997
51 years old

Persons With Significant Control

Mr Husein Mohamedraza Sultanali Gulamhusein
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fatema Gulamhusein
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEOMEDIC LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Registered office address changed from The Maples, 17 Pembroke Road Moorpark Middlesex HA6 2HP to 97 High Street Rickmansworth Hertfordshire WD3 1EF on 26 October 2015
...
... and 55 more events
09 Sep 1998
Accounting reference date extended from 30/11/98 to 30/04/99
25 Jun 1998
Secretary's particulars changed;director's particulars changed
25 Jun 1998
Registered office changed on 25/06/98 from: 25 lindfield gardens london NW3 6PX
13 Jan 1998
Director's particulars changed
04 Nov 1997
Incorporation

NEOMEDIC LIMITED Charges

23 November 2011
Debenture
Delivered: 13 December 2011
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
Debenture
Delivered: 14 July 2007
Status: Satisfied on 26 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Security deposit
Delivered: 25 April 2003
Status: Satisfied on 13 May 2014
Persons entitled: Gordon James Brodie,Paul Royston Brodie,Carlton Trustee Services LTD and Sam Trustees LTD Astrustees of the Brodie Group LTD Retirement Benefits Scheme
Description: Suite b part ground floor 112-114 hallowell road northwood…
25 May 2002
Debenture
Delivered: 10 June 2002
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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