Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MD MEDICINES LIMITED
Company Information for

MD MEDICINES LIMITED

MINUET, C/O Workary Chelsea Old Town Hall, Kings Road, London, SW3 5EZ,
Company Registration Number
06036595
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Md Medicines Ltd
MD MEDICINES LIMITED was founded on 2006-12-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Md Medicines Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MD MEDICINES LIMITED
 
Legal Registered Office
MINUET
C/O Workary Chelsea Old Town Hall
Kings Road
London
SW3 5EZ
Other companies in W1J
 
Previous Names
CARBON CREDIT AGENCY LTD14/10/2013
Filing Information
Company Number 06036595
Company ID Number 06036595
Date formed 2006-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-15 08:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MD MEDICINES LIMITED
Is this data useful to you?
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.

Company Officers of MD MEDICINES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DAMIAN KISSANE
 Director 2007-01-01
MARY ELIZABETH O'BRIEN
 Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR ROBINSON
 Director 2014-01-01 2016-12-30
ALICE PATRICIA MEANEY-KISSANE
 Director 2007-01-01 2015-12-10
JOSEPH DAMIAN KISSANE
 Company Secretary 2007-01-01 2013-10-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-12-22 2006-12-29
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-12-22 2006-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DAMIAN KISSANE CONCUSSION LTD Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE GREAT BRITISH DRUG STORE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE EUSEBIA LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE VIRTUAL ACCOUNTING SERVICES LIMITED Director 2015-06-30 CURRENT 2004-06-28 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE VIDEODOC LTD Director 2014-07-02 CURRENT 2014-07-02 In Administration/Administrative Receiver
JOSEPH DAMIAN KISSANE PRODETOXONE LTD Director 2012-05-21 CURRENT 2012-05-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-27DS01Application to strike the company off the register
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH O'BRIEN
2019-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DAMIAN KISSANE
2019-11-07PSC07CESSATION OF GREAT BRITISH DRUG STORE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-19CH01Director's details changed for Ms Mary Elizabeth O'brien on 2019-09-19
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM PO Box Videodoc C/O Videodoc Technologies Ltd Lansdowne House Berkeley Square London W1J 6ER England
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM International House 1- 6 Yarmouth Place Mayfair London W1J 7BU
2017-06-30AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-31AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-31AP01DIRECTOR APPOINTED MS MARY ELIZABETH O'BRIEN
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALICE PATRICIA MEANEY-KISSANE
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/14 FROM 405 Kings Road Suite 3.02 London SW10 0BB
2014-05-31AP01DIRECTOR APPOINTED MR TREVOR ROBINSON
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM 405 Kings Road 405 Kings Road Suite 3.02 London SW10 0BB England
2013-10-14RES15CHANGE OF NAME 01/10/2013
2013-10-14CERTNMCompany name changed carbon credit agency LTD\certificate issued on 14/10/13
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 7 the Vale London SW3 6AG United Kingdom
2013-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH KISSANE
2013-01-29AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0122/12/11 FULL LIST
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM SUITE 302 405 KINGS ROAD LONDON SW10 0BB
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09AR0122/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0122/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE PATRICIA MEANEY-KISSANE / 22/12/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-02-19190LOCATION OF DEBENTURE REGISTER
2008-02-19353LOCATION OF REGISTER OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 7 THE VALE LONDON SW3 6AG
2007-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-2588(2)RAD 01/01/07--------- £ SI 2@1=2 £ IC 4/6
2007-04-0388(2)RAD 01/01/07--------- £ SI 2@1=2 £ IC 2/4
2006-12-29288bSECRETARY RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MD MEDICINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MD MEDICINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MD MEDICINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due After One Year 2012-01-01 £ 142,532
Creditors Due Within One Year 2012-01-01 £ 4,205

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MD MEDICINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 714
Current Assets 2012-01-01 £ 714
Shareholder Funds 2012-01-01 £ 146,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MD MEDICINES LIMITED registering or being granted any patents
Domain Names

MD MEDICINES LIMITED owns 3 domain names.

farmerinsure.co.uk   videodoc.co.uk   thecarbonvita.co.uk  

Trademarks
We have not found any records of MD MEDICINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MD MEDICINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MD MEDICINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MD MEDICINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MD MEDICINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MD MEDICINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW3 5EZ