TALKING MEDICINES LIMITED

Active - Accounts Filed

General Information

NAME
TALKING MEDICINES LIMITED

COMPANY NUMBER
SC447227

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
10/04/2013 (11 years and 7 months old)

WEBSITE
http://www.talkingmedicines.com

CONFIRMATION STATEMENT MADE UP TO
04/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/11/2013 04/12/2015
VIRTUAL GENIE LIMITED
View all previous names

REGISTERED ADDRESS

C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET
GLASGOW
G2 2ND

Telephone: 01412222212
TPS: No

TRADING ADDRESSES

25 Floor
Blythswood Square
Glasgow
Lanarkshire
G2 4BL

c/o Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
G2 2ND

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36.8k

89.08%

NET WORTH

- £908.1k

352.61%

TOTAL LIABILITIES

£1.2M

363.54%

NET ASSETS

- £908.1k

352.61%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TALKING MEDICINES LIMITED	Active - Accounts Filed	View Report
CARE CONNECT CALL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TALKING MEDICINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TALKING MEDICINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36.8k

89.08%

NET WORTH

- £908.1k

352.61%

TOTAL LIABILITIES

£1.2M

363.54%

NET ASSETS

- £908.1k

352.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TERN PLC	Owned: 23.80 %	Shares: 90,423	Price per share: £0.00	Total Value: £90.42
SCOTT FRASER CRAE	Owned: 12.71 %	Shares: 48,294	Price per share: £0.00	Total Value: £48.29
JO-ANNE HALLIDAY	Owned: 12.71 %	Shares: 48,294	Price per share: £0.00	Total Value: £48.29
SCOTTISH ENTERPRISE	Owned: 11.30 %	Shares: 42,946	Price per share: £0.00	Total Value: £42.95
THAIRM BIO NOMINEE TRUST C	Owned: 6.64 %	Shares: 25,228	Price per share: £0.00	Total Value: £25.23
SCOTTISH ENTERPRISE	Owned: 5.65 %	Shares: 21,461	Price per share: £0.00	Total Value: £21.46
IMPACT FIRST NOMINEES LIMITED (SC572085) ON BEHALF OF THE INVESTORS IN THE IMPACT FIRST FUND	Owned: 3.86 %	Shares: 14,666	Price per share: £0.00	Total Value: £14.67
IMPACT VENTURES SCOTLAND LIMITED	Owned: 3.11 %	Shares: 11,806	Price per share: £0.00	Total Value: £11.81
ONARACH LIMITED	Owned: 1.58 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
PAUL ROBERT CHOWDHRY	Owned: 1.27 %	Shares: 4,840	Price per share: £0.00	Total Value: £4.84
ALASTAIR FORBES CRAE	Owned: 1.14 %	Shares: 4,314	Price per share: £0.00	Total Value: £4.31
NICK ALISTAIR SWAN	Owned: 0.95 %	Shares: 3,595	Price per share: £0.00	Total Value: £3.60
ORLANDO ANYAATA AGRIPPA	Owned: 0.71 %	Shares: 2,696	Price per share: £0.00	Total Value: £2.70
IAN CLELAND RITCHIE	Owned: 0.69 %	Shares: 2,619	Price per share: £0.00	Total Value: £2.62
CON MARK GORNELL	Owned: 0.57 %	Shares: 2,157	Price per share: £0.00	Total Value: £2.16
ROBERT WILLIAM ALBERT DOBSON	Owned: 0.49 %	Shares: 1,861	Price per share: £0.00	Total Value: £1.86
JUDITH LESLEY WILSON	Owned: 0.49 %	Shares: 1,861	Price per share: £0.00	Total Value: £1.86
SAYLES NOMINEE TRUST U/A/D AUGUST 2 2006	Owned: 0.47 %	Shares: 1,798	Price per share: £0.00	Total Value: £1.80
ELIZABETH KENNEDY	Owned: 0.39 %	Shares: 1,463	Price per share: £0.00	Total Value: £1.46
SIMON CLOVIS YOUNGER	Owned: 0.39 %	Shares: 1,463	Price per share: £0.00	Total Value: £1.46
MICHAEL JOHN GIFFORD	Owned: 0.38 %	Shares: 1,439	Price per share: £0.00	Total Value: £1.44
SAYLES NOMINEE TRUST U/A/D AUGUST 2 2006	Owned: 0.33 %	Shares: 1,262	Price per share: £0.00	Total Value: £1.26
DAVID MCINTOSH	Owned: 0.24 %	Shares: 899	Price per share: £0.00	Total Value: £0.90
LYNNE MCINTOSH	Owned: 0.24 %	Shares: 899	Price per share: £0.00	Total Value: £0.90
LAMB STRATTON TRUST U/A/D 19 JANUARY 2018	Owned: 0.19 %	Shares: 720	Price per share: £0.00	Total Value: £0.72
IAN CLELAND RITCHIE	Owned: 0.18 %	Shares: 683	Price per share: £0.00	Total Value: £0.68
DAVID ANDREW	Owned: 0.16 %	Shares: 610	Price per share: £0.00	Total Value: £0.61
ROBERT MACKINTOSH MACKEAN	Owned: 0.05 %	Shares: 180	Price per share: £0.00	Total Value: £0.18
CHRIS SWANN	Owned: 0.04 %	Shares: 152	Price per share: £0.00	Total Value: £0.15
NICHOLAS C.D. KUENSSBERG	Owned: 0.01 %	Shares: 46	Price per share: £0.00	Total Value: £0.05
ELIZABETH ANNE LYLE FAIRLEY	Owned: 9.29 %	Shares: 35,294	Price per share: £0.00	Total Value: £35.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jo-Anne Halliday 10/04/2013 - Present (11 years and 7 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Scott Fraser Crae 10/04/2013 - Present (11 years and 7 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Elizabeth Anne Lyle Fairley 18/08/2016 - Present (8 years and 3 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Albert Ernest Sisto 04/11/2020 - Present (4years) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
MBM SECRETARIAL SERVICES LIMITED 11/11/2016 - Present (8years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 533 Past: 465	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TALKING MEDICINES LIMITED	Active - Accounts Filed	View Report
CARE CONNECT CALL LIMITED	Non-Trading	View Report
MEDSMART SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board
Date: 26/05/2023	Event: New Accounts filed
Date: 16/11/2022	Event: Ben Major George Cons (920699718) has left the board
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 09/09/2021	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: New Accounts filed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: Change in Reg. Office
Date: 03/06/2019	Event: New Accounts filed
Date: 21/05/2019	Event: Change in Reg. Office
Date: 14/05/2019	Event: New Board Member Ben Major George Cons (920699718) Appointed
Date: 07/12/2018	Event: Change in Reg. Office
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Board Member Clovis Younger (916408723) Appointed
Date: 18/05/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 14/12/2016	Event: MBM SECRETARIAL SERVICES LIMITED (921946913) has left the board
Date: 30/11/2016	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (921946913) Appointed
Date: 01/09/2016	Event: New Board Member Elizabeth Anne Lyle Fairley (921317774) Appointed
Date: 16/05/2016	Event: New Annual Return filed
Date: 10/05/2016	Event: New Accounts filed
Date: 30/11/2015	Event: Change in Reg. Office
Date: 24/04/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: New Accounts filed
Date: 16/05/2014	Event: New Annual Return filed
Date: 19/04/2013	Event: Scott Crae (917733853) has left the board
Date: 19/04/2013	Event: New Board Member Scott Fraser Crae (916836142) Appointed
Date: 19/01/1970	Event: New Board Member Albert Ernest Sisto (924656901) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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TALKING MEDICINES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.8k

- £908.1k

£1.2M

- £908.1k

People Overview

4

2

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36.8k

- £908.1k

£1.2M

- £908.1k

Accounts

People Overview

4

2

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™