MEDICAL SOLUTIONS (LEEDS) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MEDICAL SOLUTIONS (LEEDS) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
MEDICAL SOLUTIONS (LEEDS) LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03319706. The accounts status is SMALL.

MEDICAL SOLUTIONS (LEEDS) LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 ORCHARD PLACE
NOTTINGHAM
NG8 6PX

This Company Originates in : United Kingdom
Previous trading names include:
ADAMS HEALTHCARE LIMITED (until 17/02/2004)

Confirmation Statements

Last Statement Next Statement Due
17/02/2022 03/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY LECOQUE Nov 1962 American Director 2017-05-12 CURRENT
CHARLES ALEXANDER GREEN May 1953 British Director 2000-05-04 UNTIL 2001-01-24 RESIGNED
MR MICHAEL ASTLE Secretary 2017-05-12 UNTIL 2017-10-05 RESIGNED
KAREN ESME EARNSHAW Jan 1958 British Secretary 2001-08-20 UNTIL 2002-11-15 RESIGNED
MR ANDREW DAVID LONGSTAFFE British Secretary 2002-11-15 UNTIL 2005-01-19 RESIGNED
MR ANDREW DAVID LONGSTAFFE British Secretary 1997-03-17 UNTIL 2001-08-20 RESIGNED
ANDREW DAVID NEWSOME Aug 1964 British Director 1999-10-21 UNTIL 2002-11-15 RESIGNED
MR TREVOR FRANK NOLAN Apr 1973 British Director 2018-01-09 UNTIL 2020-02-28 RESIGNED
PROFESSOR SIR GARETH GWYN ROBERTS May 1940 British Director 2002-11-15 UNTIL 2007-02-01 RESIGNED
DONALD EDWIN SEYMOUR Nov 1919 British Director 1997-07-01 UNTIL 2002-11-15 RESIGNED
DOCTOR TREVOR MARTIN TWOSE Dec 1946 British Director 2001-01-01 UNTIL 2002-02-08 RESIGNED
MR RUSSELL STEVEN WHEATCROFT Feb 1971 British Director 2017-05-12 UNTIL 2021-06-15 RESIGNED
DAVID GEORGE MARTIN Jan 1950 British Director 1997-04-25 UNTIL 1999-09-24 RESIGNED
MR ANDREW DAVID LONGSTAFFE British Director 1997-03-17 UNTIL 2002-01-02 RESIGNED
MR ANDREW DAVID LONGSTAFFE British Director 2002-11-15 UNTIL 2005-01-19 RESIGNED
MR DAVID MICHAEL KIRKHAM Feb 1967 British Director 2021-06-15 UNTIL 2022-09-26 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 1997-02-17 UNTIL 1997-03-17 RESIGNED
ANDREW FERGUSON Apr 1965 British Director 1999-09-24 UNTIL 2000-05-04 RESIGNED
CHARLES ALEXANDER GREEN May 1953 British Director 2002-11-15 UNTIL 2006-08-31 RESIGNED
KAREN ESME EARNSHAW Jan 1958 British Director 2002-01-02 UNTIL 2002-11-15 RESIGNED
MR IAIN MACDONALD CHISHOLM Mar 1950 British Director 2017-05-12 UNTIL 2018-01-02 RESIGNED
ROGER MARK BLOXHAM Jun 1964 British Director 1999-10-21 UNTIL 2002-11-15 RESIGNED
DR NICHOLAS WATSON ASH Jul 1969 British Director 2011-10-24 UNTIL 2017-05-12 RESIGNED
JOHN FULLER ADEY May 1941 British Director 1999-05-27 UNTIL 2000-03-23 RESIGNED
PHILIP ADDISON Mar 1963 British Director 1999-10-21 UNTIL 2002-11-15 RESIGNED
DR RODNEY HARRY ADAMS Dec 1944 British Director 1997-03-17 UNTIL 2003-03-17 RESIGNED
SOURCE BIOSCIENCE UK LIMITED Corporate Secretary 2009-02-19 UNTIL 2017-05-12 RESIGNED
PATHLORE LTD Corporate Secretary 2005-01-19 UNTIL 2007-07-12 RESIGNED
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED Corporate Secretary 2007-07-12 UNTIL 2009-02-19 RESIGNED
YORK PLACE COMPANY YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-17 UNTIL 1997-03-17 RESIGNED
MEDICAL SOLUTIONS (DIRECTORS) LIMITED Corporate Director 2006-10-11 UNTIL 2009-11-05 RESIGNED
SOURCE BIOSCIENCE (DIRECTORS) LIMITED Corporate Director 2009-11-05 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Source Bioscience Limited 2017-02-17 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOURCE BIOSCIENCE LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
API GROUP LIMITED MANCHESTER ... GROUP 82920 - Packaging activities
BAXTER HEALTHCARE LIMITED NORFOLK Active FULL 21100 - Manufacture of basic pharmaceutical products
BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED CROYDON Active DORMANT 65300 - Pension funding
QUINODERM LIMITED NOTTINGHAM Dissolved... SMALL 74990 - Non-trading company
BIO-MEDICAL SERVICES LIMITED YORK ENGLAND Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
BEARWOOD COLLEGE TRUSTEES READING Active TOTAL EXEMPTION FULL 85310 - General secondary education
CELLPATH LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
KINETIC IMAGING LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
FAIRFIELD IMAGING LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
ALDBOURNE NURSING HOME LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
PERACHEM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
CIZZLE BIOTECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
NEOCEUTICALS LIMITED HESLINGTON UNITED KINGDOM Active SMALL 21100 - Manufacture of basic pharmaceutical products
PERACHEM HOLDINGS PLC BARNET Dissolved... GROUP 70100 - Activities of head offices
GUNSYND PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEOPHARM LIMITED YORK ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
NEOTHERIX LIMITED Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
KNOT ANOTHER CHOIR KNARESBOROUGH ENGLAND Dissolved... 90010 - Performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINETIC IMAGING LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
CATALENT UK SUPPLY CHAIN LIMITED NOTTINGHAM Active SMALL 21100 - Manufacture of basic pharmaceutical products
FAIRFIELD IMAGING LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
FAIRFIELD TELEPATHOLOGY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
CATALENT NOTTINGHAM LIMITED NOTTINGHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
CRYOBANK GUARANTOR LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
REMIT FOOD LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
SOURCEBIO INTERNATIONAL LIMITED NOTTINGHAM Active GROUP 70100 - Activities of head offices
REMIT HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 85590 - Other education n.e.c.
SOURCE GENOMICS LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis