MEDICHEM INTERNATIONAL LIMITED
SEVENOAKS

Company number 03125553
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address UNIT 4 EAST POINT, HIGH STREET SEAL, SEVENOAKS, KENT, TN15 0OE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Paul Christopher Swinney on 22 July 2015. The most likely internet sites of MEDICHEM INTERNATIONAL LIMITED are www.medicheminternational.co.uk, and www.medichem-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Medichem International Limited is a Private Limited Company. The company registration number is 03125553. Medichem International Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Medichem International Limited is Unit 4 East Point High Street Seal Sevenoaks Kent Tn15 0oe. . DIXON, Elizabeth Amanda is a Director of the company. HAYMAN, Paul William is a Director of the company. HAYMAN, Richard James is a Director of the company. SWINNEY, Paul Christopher is a Director of the company. Secretary ALLSWORTH, Thomas Donald has been resigned. Secretary BARNES, Paul Martin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALLSWORTH, Thomas Donald has been resigned. Director BARNES, Paul Martin has been resigned. Director HAYMAN, James Alfred has been resigned. Director MORRIS, Clive Andrew has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DIXON, Elizabeth Amanda
Appointed Date: 06 July 2010
55 years old
Director
HAYMAN, Paul William
Appointed Date: 27 June 2013
56 years old
Director
HAYMAN, Richard James
Appointed Date: 07 November 2000
57 years old
Director
SWINNEY, Paul Christopher
Appointed Date: 20 October 2009
68 years old

Resigned Directors

Secretary
ALLSWORTH, Thomas Donald
Resigned: 21 October 2009
Appointed Date: 14 November 1995
Secretary
BARNES, Paul Martin
Resigned: 06 July 2010
Appointed Date: 20 October 2009
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995
Director
ALLSWORTH, Thomas Donald
Resigned: 21 October 2009
Appointed Date: 14 November 1995
60 years old
Director
BARNES, Paul Martin
Resigned: 06 July 2010
Appointed Date: 20 October 2009
72 years old
Director
HAYMAN, James Alfred
Resigned: 27 June 2013
Appointed Date: 14 November 1995
83 years old
Director
MORRIS, Clive Andrew
Resigned: 21 October 2009
Appointed Date: 02 November 2001
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995

Persons With Significant Control

Mr James Alfred Hayman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICHEM INTERNATIONAL LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Director's details changed for Paul Christopher Swinney on 22 July 2015
23 Dec 2015
Director's details changed for Ms Elizabeth Amanda Dixon on 22 July 2015
23 Dec 2015
Director's details changed for Paul Christopher Swinney on 22 July 2015
...
... and 65 more events
01 Dec 1995
Secretary resigned
01 Dec 1995
Director resigned
01 Dec 1995
New secretary appointed;new director appointed
01 Dec 1995
New director appointed
14 Nov 1995
Incorporation

MEDICHEM INTERNATIONAL LIMITED Charges

23 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 2A stalham business park…
4 July 1997
Legal mortgage
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2B stalham business park rushenden…

Similar Companies

MEDICHEM INTERNATIONAL (MANUFACTURING) LIMITED MEDICHEM INTERNATIONAL (UK) LIMITED MEDICHEM LIMITED MEDICHEM MANUFACTURING LTD MEDICHEM PHARMA LTD MEDICHEM PHARMACY LTD MEDICHEQUE CASH PLANS LIMITED