Company Information for MEDA PHARMACEUTICALS LIMITED
DLA PIPER SCOTLAND LLP, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA,
|
Company Registration Number
SC043236
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
MEDA PHARMACEUTICALS LIMITED | ||||
Legal Registered Office | ||||
DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA Other companies in EH1 | ||||
Previous Names | ||||
|
Company Number | SC043236 | |
---|---|---|
Company ID Number | SC043236 | |
Date formed | 1966-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 31/03/2020 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-07-05 07:12:39 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDA PHARMACEUTICALS PTY LTD | NSW 2065 | Strike-off action in progress | Company formed on the 2012-01-24 | |
Meda Pharmaceuticals Ltd. | Saint John New Brunswick | Unknown | Company formed on the 2013-03-07 | |
MEDA PHARMACEUTICALS INC | Delaware | Unknown | ||
MEDA PHARMACEUTICALS INC. | 1000 MYLAN BLVD CANONSBURG PA 15317 | Active | Company formed on the 1968-09-30 | |
MEDA PHARMACEUTICALS INC | Georgia | Unknown | ||
MEDA PHARMACEUTICALS INCORPORATED | New Jersey | Unknown | ||
MEDA PHARMACEUTICALS INCORPORATED | California | Unknown | ||
MEDA PHARMACEUTICALS INC | North Carolina | Unknown | ||
MEDA PHARMACEUTICALS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SECRETAR SECURITIES LIMITED |
||
JEAN-YVES BRAULT |
||
CAROLINE REBECCA LOUISE DIXON |
||
ANTHONIUS MATTHIJS VAN'T HULLENAAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESFANDIAR FAGHFOURI |
Director | ||
HANS-JÜRGEN KROMP |
Director | ||
JORG THOMAS DIERKS |
Director | ||
HENRIK KARL STENQVIST |
Director | ||
COLIN DAVID TERRY |
Director | ||
TIMOTHY C TYSON |
Director | ||
HARRY STEPHEN FRANCIS SMITH |
Company Secretary | ||
HARRY A ROOSJE |
Director | ||
DAVID JOHN TEARLE |
Director | ||
JOHN ROBERT MURRAY EDMUNDS |
Director | ||
HARRY STEPHEN FRANCIS SMITH |
Director | ||
PAUL VAUGHAN-GRIFFITHS |
Director | ||
EWAN GLYNDWR WALTERS |
Director | ||
DAVID WATT |
Director | ||
DAVID JOHN TEARLE |
Director | ||
DAVID JOHN TEARLE |
Company Secretary | ||
CAROL ZEMENICK WILLIAMS |
Director | ||
M'LISS JONES KANE |
Company Secretary | ||
PETER BAILEY COGGINS |
Director | ||
JOHN WAITE |
Director | ||
RICHARD MONROE FALLIS |
Director | ||
M'LISS JONES KANE |
Director | ||
PETER BRYCE LEES |
Company Secretary | ||
DAVID COURTNEY MCCLURE |
Director | ||
VAN BEEK |
Director | ||
ANDREW TAYLOR |
Company Secretary | ||
VEL CUBRILOVIC |
Director | ||
RICHARD HOZIK |
Director | ||
FRANCO AIOLFI |
Director | ||
RICHARD HOZIK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESCOT LOYALTY RECOGNITION TRUSTEE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-03-08 | Dissolved 2015-03-27 | |
WHOLE LIFE CONSULTANTS LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2003-11-28 | Active | |
AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Dissolved 2018-02-21 | |
QUILL FORM LIMITED | Company Secretary | 2001-01-10 | CURRENT | 1986-07-31 | Active | |
QUILL SERVE LIMITED | Company Secretary | 2001-01-10 | CURRENT | 1986-07-31 | Active | |
CRAWBIRD TRUSTEE LIMITED | Company Secretary | 2000-07-31 | CURRENT | 1973-03-19 | Active | |
BONOSCRIPT LIMITED | Company Secretary | 2000-07-31 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
THE BUSINESS LAB GROUP LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-05-21 | Active | |
MMN LIMITED | Company Secretary | 1999-04-27 | CURRENT | 1998-09-11 | Active | |
QUILLTRUST LIMITED | Company Secretary | 1998-01-29 | CURRENT | 1997-10-24 | Dissolved 2016-04-05 | |
CHUNGHWA PICTURE TUBES (UK) LIMITED | Company Secretary | 1997-04-22 | CURRENT | 1995-11-08 | Dissolved 2015-11-26 | |
DUNDONALD PROPERTIES LIMITED | Company Secretary | 1989-01-10 | CURRENT | 1967-08-23 | Dissolved 2014-09-26 | |
VUK PHARMACEUTICALS LIMITED | Director | 2017-06-23 | CURRENT | 2001-02-09 | Active - Proposal to Strike off | |
VIATRIS PHARMACEUTICALS LIMITED | Director | 2017-06-23 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
BEECHMERE PHARMACEUTICALS LIMITED | Director | 2017-06-23 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
CNRD 2002 LIMITED | Director | 2017-06-20 | CURRENT | 2002-04-24 | Active | |
MYLAN PRODUCTS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
VIATRIS UK HEALTHCARE LIMITED | Director | 2014-12-02 | CURRENT | 2014-08-28 | Active | |
VUK PHARMACEUTICALS LIMITED | Director | 2017-06-23 | CURRENT | 2001-02-09 | Active - Proposal to Strike off | |
VIATRIS PHARMACEUTICALS LIMITED | Director | 2017-06-23 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
BEECHMERE PHARMACEUTICALS LIMITED | Director | 2017-06-23 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
MYLAN PRODUCTS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
VIATRIS UK HEALTHCARE LIMITED | Director | 2016-02-02 | CURRENT | 2014-08-28 | Active | |
AGILA SPECIALTIES UK LIMITED | Director | 2013-12-02 | CURRENT | 2012-12-14 | Active | |
MYLAN PHARMA UK LIMITED | Director | 2012-04-01 | CURRENT | 2011-11-08 | Active | |
GENERICS (U.K.) LIMITED | Director | 2005-08-01 | CURRENT | 1981-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-19 GBP 1 | |
CAP-SS | Solvency Statement dated 31/05/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONIUS MATTHIJS VAN'T HULLENAAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
CH01 | Director's details changed for Mr Jean-Yves Brault on 2018-09-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
PSC02 | Notification of Ipex Ab as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Anthonius Matthijs Van't Hullenaar on 2017-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESFANDIAR FAGHFOURI | |
AP01 | DIRECTOR APPOINTED MR JEAN-YVES BRAULT | |
AP01 | DIRECTOR APPOINTED MS CAROLINE REBECCA LOUISE DIXON | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 119500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 119500 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-JüRGEN KROMP | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 119500 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ESFANDIAR FAGHFOURI | |
AP01 | DIRECTOR APPOINTED HANS-JÜRGEN KROMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK STENQVIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORG DIERKS | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 119500 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JORG THOMAS DIERKS / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB | |
AR01 | 13/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONIUS MATTHIJS VAN'T HULLENAAR / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK KARL STENQVIST / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JORG THOMAS DIERKS / 30/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAR SECURITIES LIMITED / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED VALEANT PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 26/01/09 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HENRIK KARL STENQVIST | |
288a | DIRECTOR APPOINTED DR JORG-THOMAS DIERKS | |
288a | DIRECTOR APPOINTED ANTHONIUS MATTHIJS VAN'T HULLENAAR | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TYSON | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN TERRY | |
363s | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ICN PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 19/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE COUNCIL FOR REGISTERED GAS INSTALLERS | |
RENTAL DEPOSIT DEED | Outstanding | THE COUNCIL FOR REGISTERED GAS INSTALLERS | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
STANDARD SECURITY | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 MEDA PHARMACEUTICALS LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO893868 | VALEANT PHARMACEUTICALS LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as MEDA PHARMACEUTICALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33043000 | Manicure or pedicure preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33043000 | Manicure or pedicure preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
30043900 | Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues) | |||
33043000 | Manicure or pedicure preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
33043000 | Manicure or pedicure preparations | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |