THE MEDICINE PUBLISHING COMPANY LIMITED - LONDON
Overview
THE MEDICINE PUBLISHING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE MEDICINE PUBLISHING COMPANY LIMITED was incorporated 52 years ago on 19/01/1972 and has the registered number: 01038878. The accounts status is DORMANT.
THE MEDICINE PUBLISHING COMPANY LIMITED was incorporated 52 years ago on 19/01/1972 and has the registered number: 01038878. The accounts status is DORMANT.
THE MEDICINE PUBLISHING COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1-3 STRAND
LONDON
WC2N 5JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
RE SECRETARIES LIMITED | Corporate Secretary | 2010-11-05 | CURRENT | ||
GAVIN ANTHONY HOWE | Apr 1954 | British | Director | 2006-07-28 UNTIL 2010-11-05 | RESIGNED |
JOHN ALLARDICE | Jan 1950 | British | Director | 1991-12-05 UNTIL 2000-09-30 | RESIGNED |
JOHN CONROY HENDERSON | Jun 1945 | British | Director | RESIGNED | |
RICHARD ASTELL | May 1960 | British | Director | 2004-08-16 UNTIL 2006-07-28 | RESIGNED |
FABRICE CHARLES ETIENNE FRIES | Mar 1960 | French | Director | 2000-12-27 UNTIL 2003-02-14 | RESIGNED |
MR ANTHONY GEORGE RUSHBY | Nov 1935 | Director | 1991-11-12 UNTIL 1992-12-03 | RESIGNED | |
DR MARGARET RUTH STEARN | Sep 1945 | British | Director | 1991-12-05 UNTIL 2000-12-27 | RESIGNED |
DOCTOR SIMON CAMPBELL-SMITH | May 1941 | British | Director | RESIGNED | |
MARK SEELEY | Jul 1954 | Usa | Director | 2006-07-28 UNTIL 2010-11-05 | RESIGNED |
MR STEPHEN BURFORD WARSHAW | Sep 1948 | British | Director | 2003-02-14 UNTIL 2004-08-16 | RESIGNED |
DOMINIC GILES VAUGHAN | Sep 1958 | British | Director | 2005-07-29 UNTIL 2006-07-28 | RESIGNED |
ROBERT IAN SIMPSON | Jun 1945 | British | Director | 1995-12-11 UNTIL 1997-11-10 | RESIGNED |
JULIAN KENDALL HENLEY PRICE | Dec 1969 | British | Secretary | 2000-12-27 UNTIL 2001-06-30 | RESIGNED |
MRS SANDRA ELIZABETH WHITFIELD | Secretary | 1991-12-05 UNTIL 1995-05-31 | RESIGNED | ||
MR ANTHONY GEORGE RUSHBY | Nov 1935 | Secretary | RESIGNED | ||
RE DIRECTORS (NO 2) LIMITED | Corporate Director | 2010-11-05 UNTIL 2016-11-29 | RESIGNED | ||
MR JONATHAN DAVID LOAKE | Mar 1951 | British | Secretary | 1995-06-01 UNTIL 2000-12-27 | RESIGNED |
CHRISTIAN BENZING | Jun 1947 | British | Director | 1994-06-09 UNTIL 2000-12-27 | RESIGNED |
JOHN NIGEL DYSON | Apr 1954 | British | Director | 2000-12-27 UNTIL 2005-07-29 | RESIGNED |
DR SIMON CHARLES CHAPMAN | Apr 1953 | British | Director | 1991-12-05 UNTIL 1992-09-28 | RESIGNED |
LESLIE DIXON | Aug 1951 | British | Director | 2010-11-05 UNTIL 2011-03-31 | RESIGNED |
STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-10-12 UNTIL 2011-12-21 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-07-28 UNTIL 2010-11-08 | RESIGNED | ||
RE DIRECTORS (NO1) LIMITED | Corporate Director | 2010-11-05 UNTIL 2016-11-29 | RESIGNED | ||
MRS FRANCES JILL MCFARLAND | Apr 1940 | British | Director | 1991-12-05 UNTIL 1998-07-01 | RESIGNED |
DAVID ANTHONY LOMAS | Feb 1963 | British | Director | 2006-07-28 UNTIL 2010-11-05 | RESIGNED |
MR DOMINIC LESLIE RICHARDSON | Jan 1958 | British | Director | 1991-12-05 UNTIL 1995-12-11 | RESIGNED |
GERARD MICHEL ROGER LASHERMES | Nov 1942 | French | Director | 2000-12-27 UNTIL 2002-06-28 | RESIGNED |
FRANCOIS MIRALLIE | May 1962 | French | Director | 2003-02-14 UNTIL 2005-07-23 | RESIGNED |
MRS GILLIAN MARY PRICE | Jun 1943 | British | Director | 1991-12-05 UNTIL 1995-06-30 | RESIGNED |
JUERG PETER MORANT | Dec 1944 | Swiss | Director | 2002-06-26 UNTIL 2003-02-14 | RESIGNED |
PAUL ANTHONY EVANS | Oct 1963 | Secretary | 2001-06-30 UNTIL 2006-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Medicine Publishing Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |