PLANETMED LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4LJ

Company number 05366695
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 14 WYCHWOOD GARDENS, WYCHWOOD GARDENS, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4LJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1 . The most likely internet sites of PLANETMED LIMITED are www.planetmed.co.uk, and www.planetmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planetmed Limited is a Private Limited Company. The company registration number is 05366695. Planetmed Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Planetmed Limited is 14 Wychwood Gardens Wychwood Gardens High Wycombe Buckinghamshire Hp12 4lj. . WHEADON, Julia Nicola is a Director of the company. Secretary IRELAND, John Grant has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
WHEADON, Julia Nicola
Appointed Date: 17 February 2005
47 years old

Resigned Directors

Secretary
IRELAND, John Grant
Resigned: 21 December 2009
Appointed Date: 17 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 16 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Miss Julia Nicola Wheadon Bsc Hons
Notified on: 1 February 2017
47 years old
Nature of control: Ownership of voting rights - 75% or more

PLANETMED LIMITED Events

25 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Jun 2016
Micro company accounts made up to 30 September 2015
20 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1
...
... and 33 more events
01 Mar 2005
New secretary appointed
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
23 Feb 2005
Registered office changed on 23/02/05 from: 788-790 finchley road london NW11 7TJ
16 Feb 2005
Incorporation

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