Active
Company Information for MEDICINES INTELLIGENCE LIMITED
107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
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Company Registration Number
04347312
Private Limited Company
Active |
Company Name | ||
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MEDICINES INTELLIGENCE LIMITED | ||
Legal Registered Office | ||
107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ Other companies in DE14 | ||
Previous Names | ||
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Company Number | 04347312 | |
---|---|---|
Company ID Number | 04347312 | |
Date formed | 2002-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 21:27:45 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BRADSHAW |
||
JOHN RICHARD BRADSHAW |
||
DARRYN STANLEY GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARD RODERICK |
Director | ||
MATTHEW STEVENS |
Director | ||
ANTHONY DANIEL GRAFF |
Director | ||
JAMES MICHAEL FEATHERSTONE |
Director | ||
JENNIFER RUTH POOLE |
Director | ||
GRAHAM ROGER WHITE |
Director | ||
MICHAEL ANDREW GORDON |
Director | ||
GRAHAM ROGER WHITE |
Company Secretary | ||
SHARON MARY ROBERTS |
Company Secretary | ||
CHARLES ANTHONY WALSH |
Director | ||
GRAHAM ROGER WHITE |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGONAUT BIDCO LIMITED | Director | 2017-03-08 | CURRENT | 2007-07-25 | Liquidation | |
HALCYON ACQUISITIONS LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-16 | Active | |
EGX LIMITED | Director | 2017-01-17 | CURRENT | 2005-05-13 | Liquidation | |
ARGONAUT MIDCO LIMITED | Director | 2017-01-17 | CURRENT | 2007-07-24 | Liquidation | |
HEALTHCARE AT HOME (EUROPE) LIMITED | Director | 2017-01-17 | CURRENT | 2008-10-08 | Active | |
DMWSL 691 LIMITED | Director | 2017-01-17 | CURRENT | 2011-09-21 | Dissolved 2018-08-14 | |
REFER2US UK LIMITED | Director | 2017-01-17 | CURRENT | 1998-12-01 | Liquidation | |
TELECARE LIMITED | Director | 2017-01-17 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
MEDICAL VISITS LIMITED | Director | 2017-01-17 | CURRENT | 2000-02-23 | Liquidation | |
SCIENSUS2 LIMITED | Director | 2017-01-17 | CURRENT | 2003-12-10 | Liquidation | |
HOSPITAL AT HOME LIMITED | Director | 2017-01-17 | CURRENT | 1993-02-15 | Active | |
PHARMASERVICE LIMITED | Director | 2017-01-17 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
EGX GROUP LIMITED | Director | 2017-01-17 | CURRENT | 1999-08-13 | Liquidation | |
HEALTHCARE AT HOME TRUSTEES LIMITED | Director | 2017-01-17 | CURRENT | 1999-08-26 | Liquidation | |
MEDIHOME LIMITED | Director | 2017-01-17 | CURRENT | 2002-04-29 | Active | |
MEDIHOME (UK) LIMITED | Director | 2017-01-17 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED | Director | 2017-01-17 | CURRENT | 2006-12-14 | Liquidation | |
ARGONAUT TOPCO LIMITED | Director | 2017-01-17 | CURRENT | 2007-07-24 | Liquidation | |
HALCYON MIDCO LIMITED | Director | 2017-01-17 | CURRENT | 2011-06-16 | Active | |
MERIDIAN PHARMASERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
APPLIED DISPENSARY SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2001-06-07 | Liquidation | |
INVENTIVE SOLUTIONS LTD | Director | 2017-01-17 | CURRENT | 2003-01-24 | Liquidation | |
HALCYON FINANCING LIMITED | Director | 2017-01-17 | CURRENT | 2011-06-16 | Active | |
REFER2US UK LIMITED | Director | 2018-05-23 | CURRENT | 1998-12-01 | Liquidation | |
TELECARE LIMITED | Director | 2018-05-23 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
MEDICAL VISITS LIMITED | Director | 2018-05-23 | CURRENT | 2000-02-23 | Liquidation | |
SCIENSUS2 LIMITED | Director | 2018-05-23 | CURRENT | 2003-12-10 | Liquidation | |
HOSPITAL AT HOME LIMITED | Director | 2018-05-23 | CURRENT | 1993-02-15 | Active | |
PHARMASERVICE LIMITED | Director | 2018-05-23 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
EGX GROUP LIMITED | Director | 2018-05-23 | CURRENT | 1999-08-13 | Liquidation | |
HEALTHCARE AT HOME TRUSTEES LIMITED | Director | 2018-05-23 | CURRENT | 1999-08-26 | Liquidation | |
MEDIHOME LIMITED | Director | 2018-05-23 | CURRENT | 2002-04-29 | Active | |
MEDIHOME (UK) LIMITED | Director | 2018-05-23 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED | Director | 2018-05-23 | CURRENT | 2006-12-14 | Liquidation | |
ARGONAUT TOPCO LIMITED | Director | 2018-05-23 | CURRENT | 2007-07-24 | Liquidation | |
HALCYON MIDCO LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
MERIDIAN PHARMASERVICES LIMITED | Director | 2018-05-23 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
APPLIED DISPENSARY SERVICES LIMITED | Director | 2018-05-23 | CURRENT | 2001-06-07 | Liquidation | |
INVENTIVE SOLUTIONS LTD | Director | 2018-05-23 | CURRENT | 2003-01-24 | Liquidation | |
HALCYON FINANCING LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
HALCYON ACQUISITIONS LIMITED | Director | 2018-05-23 | CURRENT | 2011-06-16 | Active | |
SCIENSUS PHARMA SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 1992-10-28 | Active | |
HALCYON TOPCO LIMITED | Director | 2018-04-16 | CURRENT | 2011-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER SHERIDAN | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043473120001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043473120001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/20 TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN | |
AP01 | DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD RODERICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD RODERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FIFTH AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FIFTH AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL FEATHERSTONE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr James Michael Featherstone on 2015-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE | |
AP01 | DIRECTOR APPOINTED DR JAMES MICHAEL FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGER WHITE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GORDON / 30/04/2014 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE | |
AP03 | SECRETARY APPOINTED MR JOHN BRADSHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043473120001 | |
AP03 | SECRETARY APPOINTED MR GRAHAM ROGER WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 04/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALSH | |
AR01 | 04/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 04/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 04/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED MICHAEL ALEXANDER GORDON | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SHARON ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/07/2008 | |
363s | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INCOICE FINANCE LIMITED (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICINES INTELLIGENCE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEDICINES INTELLIGENCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |