THE MEDICINES COMPANY UK LIMITED
Company is dissolved
General Information
NAME
THE MEDICINES COMPANY UK LIMITED
COMPANY NUMBER
03484279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
16/12/1997
(26 years and 11 months old)
WEBSITE
www.themedicinescompany.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01235448500
TPS: No
1 More London Place
LONDON
SE1 2AF
2nd Floor
West Works Building
195 Wood Lane White City Place
London
W12 7FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICINES COMPANY HOLDINGS INC (THE) | N/A | N/A |
| THE MEDICINES COMPANY UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Chinmay Umesh Bhatt (928188180) Appointed |
| 05/02/2021 | New Board Member Edward Joseph Fowler (927926225) Appointed |
Credit Risk Overview
Want to learn more about THE MEDICINES COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MEDICINES COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MEDICINES COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICINES CO. INC | N/A | N/A |
| MEDICINES COMPANY HOLDINGS INC (THE) | N/A | N/A |
| THE MEDICINES COMPANY UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Chinmay Umesh Bhatt (928188180) Appointed |
| 05/02/2021 | New Board Member Edward Joseph Fowler (927926225) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 07/01/2021 | New Company Secretary Richard Samuel Cullen (927818121) Appointed |
| 24/04/2020 | New Board Member Rebecca Ann Weston (926906830) Appointed |
| 20/04/2020 | New Company Secretary Rebecca Ann Weston (926893815) Appointed |
| 20/04/2020 | New Board Member Haseeb Ahmad (926893810) Appointed |
| 20/04/2020 | New Board Member Jason Mark Brooks (926891679) Appointed |
| 17/04/2020 | David Geoffrey Kallend (925804084) has left the board |
| 17/04/2020 | Andre Heer (918276386) has left the board |
| 17/04/2020 | Arnout Sven Van Willigenburg (919335915) has left the board |
| 17/04/2020 | Andre Heer (918059308) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/05/2019 | New Board Member David Geoffrey Kallend (925804084) Appointed |
| 19/04/2019 | Helmut Josef Giersiefen (919336133) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 12/12/2014 | Paul George Martin (918059159) has left the board |
| 12/12/2014 | Jan Koch Ohrstrom (918850129) has left the board |
| 12/12/2014 | New Board Member Helmut Josef Giersiefen (919336133) Appointed |
| 12/12/2014 | New Board Member Arnout Sven Van Willigenburg (919335915) Appointed |
| 04/12/2014 | New Accounts filed |
| 09/07/2014 | New Board Member Jan Koch Ohrstrom (918850129) Appointed |
| 09/07/2014 | Cornelis Jan Heiman (918443241) has left the board |
| 23/01/2014 | New Board Member Cornelis Jan Heiman (918443241) Appointed |
| 10/01/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 12/11/2013 | Paul Martin (918060341) has left the board |
| 12/11/2013 | New Company Secretary Andre Heer (918276386) Appointed |
| 20/08/2013 | New Company Secretary Paul Martin (918060341) Appointed |
| 16/08/2013 | New Board Member Andre Heer (918059308) Appointed |
| 16/08/2013 | Jonathan - Day (914703435) has left the board |
| 16/08/2013 | Glenn Paul Sblendorio (911243756) has left the board |
| 16/08/2013 | Clive Arthur Meanwell (905638368) has left the board |
| 16/08/2013 | New Board Member Paul MArtin (918059159) Appointed |
| 18/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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