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- U L MEDICINES LIMITED
U L MEDICINES LIMITED
Non-Trading
General Information
NAME
U L MEDICINES LIMITED
COMPANY NUMBER
06120521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/02/2007
(17 years and 9 months old)
WEBSITE
https://www.clinigengroup.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1B 3HH
Telephone: 01283494340
TPS: No
Hampton House
3d Regal Way
Watford
Hertfordshire
WD24 4JY
Telephone: 432688
25 Bedford Square
LONDON
WC1B 3HH
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/05/2024 | Event: New Company Secretary Richard Edward Adair (932308262) Appointed |
Date: 20/05/2024 | Event: New Board Member Jerome Marie Joseph Charton (932308260) Appointed |
Date: 13/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about U L MEDICINES 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 U L MEDICINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U L MEDICINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/03/2019 - Present (5 years and 8 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 12 |
View Report |
30/04/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2024 - Present (7 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 22/02/2008 - 18/02/2012 (3 years and 11 months) Secretary: 21/02/2007 - 18/02/2012 (4 years and 11 months) Born in Oct 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
21/02/2007 - Present (17 years and 9 months) Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
CLINIGEN GAP LIMITED | Company is dissolved | View Report |
CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
IDIS GROUP LIMITED | Non-Trading | View Report |
IDIS LIMITED | Non-Trading | View Report |
CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
IDIS GA LIMITED | Company is dissolved | View Report |
IDIS MA LIMITED | Company is dissolved | View Report |
IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/05/2024 | Event: New Company Secretary Richard Edward Adair (932308262) Appointed |
Date: 20/05/2024 | Event: New Board Member Jerome Marie Joseph Charton (932308260) Appointed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: David John Bryant (919612440) has left the board |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 26/02/2023 | Event: New Accounts filed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: Amanda Miller (923972959) has left the board |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 23/02/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2021 | Event: New Board Member David Alan Sanson (918160734) Appointed |
Date: 28/06/2021 | Event: Change in Reg. Office |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: Graeme Petrie (924549115) has left the board |
Date: 25/03/2019 | Event: Michael James Tagg (924124214) has left the board |
Date: 25/03/2019 | Event: New Board Member Richard John Paling (924823715) Appointed |
Date: 25/03/2019 | Event: New Board Member David John Bryant (919612440) Appointed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 11/07/2018 | Event: Graham Ronald Thomson (923672257) has left the board |
Date: 20/06/2018 | Event: Catherine Jane Brown (920618182) has left the board |
Date: 23/04/2018 | Event: New Board Member Graeme Petrie (924549115) Appointed |
Date: 20/04/2018 | Event: Andrew Gordon Trouton (907874504) has left the board |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: Craig Robert Swinhoe (923967710) has left the board |
Date: 16/01/2018 | Event: Brian James Fisher (917298269) has left the board |
Date: 19/12/2017 | Event: New Board Member Michael James Tagg (924124214) Appointed |
Date: 06/11/2017 | Event: New Board Member Craig Robert Swinhoe (923967710) Appointed |
Date: 06/11/2017 | Event: New Company Secretary Amanda Miller (923972959) Appointed |
Date: 06/11/2017 | Event: Gerard Thomas Murray (920891848) has left the board |
Date: 06/11/2017 | Event: Craig Robert Swinhoe (920536315) has left the board |
Date: 15/08/2017 | Event: New Board Member Graham Ronald Thomson (923672257) Appointed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: David Alan Sanson (918160734) has left the board |
Date: 06/03/2017 | Event: Andrew Paul Matthews (919617171) has left the board |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 31/01/2017 | Event: Christian Alexander Rigg (920253154) has left the board |
Date: 31/01/2017 | Event: New Board Member Gerard Thomas Murray (920891848) Appointed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: Change in Reg. Office |
Date: 13/05/2016 | Event: New Board Member Andrew Paul Matthews (919617171) Appointed |
Date: 18/03/2016 | Event: New Board Member Catherine Jane Brown (920618182) Appointed |
Date: 18/03/2016 | Event: New Board Member David Alan Sanson (918160734) Appointed |
Date: 11/03/2016 | Event: New Board Member Christian Alexander Rigg (920253154) Appointed |
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