THE MEDICINE PUBLISHING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5JR
Company number 01038878
Status Active
Incorporation Date 19 January 1972
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Amended accounts for a dormant company made up to 31 December 2015; Termination of appointment of Re Directors (No1) Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No 2) Limited as a director on 29 November 2016. The most likely internet sites of THE MEDICINE PUBLISHING COMPANY LIMITED are www.themedicinepublishingcompany.co.uk, and www.the-medicine-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Medicine Publishing Company Limited is a Private Limited Company. The company registration number is 01038878. The Medicine Publishing Company Limited has been working since 19 January 1972. The present status of the company is Active. The registered address of The Medicine Publishing Company Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary EVANS, Paul Anthony has been resigned. Secretary HENLEY PRICE, Julian Kendall has been resigned. Secretary LOAKE, Jonathan David has been resigned. Secretary RUSHBY, Anthony George has been resigned. Secretary WHITFIELD, Sandra Elizabeth has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ALLARDICE, John has been resigned. Director ASTELL, Richard Stanley has been resigned. Director BENZING, Christian has been resigned. Director CAMPBELL-SMITH, Simon, Dr has been resigned. Director CHAPMAN, Simon Charles, Dr has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director DYSON, John Nigel has been resigned. Director FRIES, Fabrice Charles Etienne has been resigned. Director HENDERSON, John Conroy has been resigned. Director HOWE, Gavin Anthony has been resigned. Director LASHERMES, Gerard Michel Roger has been resigned. Director LOMAS, David Anthony has been resigned. Director MCFARLAND, Frances Jill has been resigned. Director MIRALLIE, Francois has been resigned. Director MORANT, Juerg Peter has been resigned. Director PRICE, Gillian Mary has been resigned. Director RICHARDSON, Dominic Leslie has been resigned. Director RUSHBY, Anthony George has been resigned. Director SEELEY, Mark has been resigned. Director SIMPSON, Robert Ian has been resigned. Director STEARN, Margaret Ruth, Dr has been resigned. Director VAUGHAN, Dominic Giles has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director RE DIRECTORS (NO 2) LIMITED has been resigned. Director RE DIRECTORS (NO1) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 05 November 2010
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
EVANS, Paul Anthony
Resigned: 28 July 2006
Appointed Date: 30 June 2001
Secretary
HENLEY PRICE, Julian Kendall
Resigned: 30 June 2001
Appointed Date: 27 December 2000
Secretary
LOAKE, Jonathan David
Resigned: 27 December 2000
Appointed Date: 01 June 1995
Secretary
RUSHBY, Anthony George
Resigned: 05 December 1991
Secretary
WHITFIELD, Sandra Elizabeth
Resigned: 31 May 1995
Appointed Date: 05 December 1991
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 08 November 2010
Appointed Date: 28 July 2006
Director
ALLARDICE, John
Resigned: 30 September 2000
Appointed Date: 05 December 1991
76 years old
Director
ASTELL, Richard Stanley
Resigned: 28 July 2006
Appointed Date: 16 August 2004
65 years old
Director
BENZING, Christian
Resigned: 27 December 2000
Appointed Date: 09 June 1994
78 years old
Director
CAMPBELL-SMITH, Simon, Dr
Resigned: 27 December 2000
84 years old
Director
CHAPMAN, Simon Charles, Dr
Resigned: 28 September 1992
Appointed Date: 05 December 1991
72 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 12 October 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 05 November 2010
74 years old
Director
DYSON, John Nigel
Resigned: 29 July 2005
Appointed Date: 27 December 2000
71 years old
Director
FRIES, Fabrice Charles Etienne
Resigned: 14 February 2003
Appointed Date: 27 December 2000
65 years old
Director
HENDERSON, John Conroy
Resigned: 11 November 1991
80 years old
Director
HOWE, Gavin Anthony
Resigned: 05 November 2010
Appointed Date: 28 July 2006
71 years old
Director
LASHERMES, Gerard Michel Roger
Resigned: 28 June 2002
Appointed Date: 27 December 2000
83 years old
Director
LOMAS, David Anthony
Resigned: 05 November 2010
Appointed Date: 28 July 2006
63 years old
Director
MCFARLAND, Frances Jill
Resigned: 01 July 1998
Appointed Date: 05 December 1991
85 years old
Director
MIRALLIE, Francois
Resigned: 23 July 2005
Appointed Date: 14 February 2003
63 years old
Director
MORANT, Juerg Peter
Resigned: 14 February 2003
Appointed Date: 26 June 2002
81 years old
Director
PRICE, Gillian Mary
Resigned: 30 June 1995
Appointed Date: 05 December 1991
82 years old
Director
RICHARDSON, Dominic Leslie
Resigned: 11 December 1995
Appointed Date: 05 December 1991
68 years old
Director
RUSHBY, Anthony George
Resigned: 03 December 1992
Appointed Date: 12 November 1991
90 years old
Director
SEELEY, Mark
Resigned: 05 November 2010
Appointed Date: 28 July 2006
71 years old
Director
SIMPSON, Robert Ian
Resigned: 10 November 1997
Appointed Date: 11 December 1995
80 years old
Director
STEARN, Margaret Ruth, Dr
Resigned: 27 December 2000
Appointed Date: 05 December 1991
80 years old
Director
VAUGHAN, Dominic Giles
Resigned: 28 July 2006
Appointed Date: 29 July 2005
67 years old
Director
WARSHAW, Stephen Burford
Resigned: 16 August 2004
Appointed Date: 14 February 2003
77 years old
Director
RE DIRECTORS (NO 2) LIMITED
Resigned: 29 November 2016
Appointed Date: 05 November 2010
Director
RE DIRECTORS (NO1) LIMITED
Resigned: 29 November 2016
Appointed Date: 05 November 2010

THE MEDICINE PUBLISHING COMPANY LIMITED Events

29 Mar 2017
Amended accounts for a dormant company made up to 31 December 2015
13 Dec 2016
Termination of appointment of Re Directors (No1) Limited as a director on 29 November 2016
13 Dec 2016
Termination of appointment of Re Directors (No 2) Limited as a director on 29 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
...
... and 146 more events
28 Oct 1986
Full accounts made up to 31 December 1985
03 May 1986
Return made up to 31/12/85; full list of members
17 Feb 1972
Company name changed\certificate issued on 17/02/72
19 Jan 1972
Incorporation
19 Jan 1972
Certificate of incorporation

THE MEDICINE PUBLISHING COMPANY LIMITED Charges

26 August 1981
Legal charge
Delivered: 14 September 1981
Status: Satisfied on 19 November 1998
Persons entitled: Barclays Bank LTD
Description: L/H third floor flat 5 lindsay house, 7 gloucester road SW7…

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