HYGIEIA MEDICAL LTD
BELFAST

Company number NI619999
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, BT1 3GG
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Second filing of Confirmation Statement dated 22/08/2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 01/11/2016. . The most likely internet sites of HYGIEIA MEDICAL LTD are www.hygieiamedical.co.uk, and www.hygieia-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Hygieia Medical Ltd is a Private Limited Company. The company registration number is NI619999. Hygieia Medical Ltd has been working since 22 August 2013. The present status of the company is Active. The registered address of Hygieia Medical Ltd is Marlborough House 30 Victoria Street Belfast Bt1 3gg. . TUGLAW SECRETARIAL LIMITED is a Secretary of the company. BASHAN, Eran is a Director of the company. MINHAS, Ramanjit Singh is a Director of the company. Director BROWN, Henry has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
TUGLAW SECRETARIAL LIMITED
Appointed Date: 24 October 2013
Director
BASHAN, Eran
Appointed Date: 22 August 2013
54 years old
Director
MINHAS, Ramanjit Singh
Appointed Date: 05 April 2015
54 years old

Resigned Directors

Director
BROWN, Henry
Resigned: 05 April 2015
Appointed Date: 22 August 2013
62 years old

HYGIEIA MEDICAL LTD Events

01 Nov 2016
Second filing of Confirmation Statement dated 22/08/2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 01/11/2016.
24 Nov 2015
Appointment of Mr Ramanjit Singh Minhas as a director on 5 April 2015
24 Nov 2015
Termination of appointment of Henry Brown as a director on 5 April 2015
...
... and 2 more events
11 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
23 May 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
28 Oct 2013
Appointment of Tuglaw Secretarial Limited as a secretary
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HYGIEIA HOUSEKEEPING LIMITED HYGIEIA LIMITED HYGIENA INTERNATIONAL LIMITED HYGIENACLAD LTD HYGIENE 2 HEALTH LIMITED HYGIENE 97 LIMITED HYGIENE AND SAFETY ALLIANCE LIMITED