THE MEDICINES COMPANY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE MEDICINES COMPANY UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE MEDICINES COMPANY UK LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03484279. The accounts status is SMALL and accounts are next due on 31/03/2022.
THE MEDICINES COMPANY UK LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03484279. The accounts status is SMALL and accounts are next due on 31/03/2022.
THE MEDICINES COMPANY UK LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 | 31/03/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2021 | 27/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON MARK BROOKS | Jul 1972 | British,Australian | Director | 2020-04-15 | CURRENT |
MR EDWARD JOSEPH FOWLER | Apr 1976 | British | Director | 2021-02-01 | CURRENT |
MR CHINMAY UMESH BHATT | Oct 1973 | Dutch | Director | 2021-04-01 | CURRENT |
MR RICHARD SAMUEL CULLEN | Secretary | 2021-01-01 | CURRENT | ||
MS REBECCA ANN WESTON | Secretary | 2020-04-15 UNTIL 2021-01-01 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-16 UNTIL 1997-12-16 | RESIGNED | ||
GLENN PAUL SBLENDORIO | Feb 1956 | Secretary | 2006-03-17 UNTIL 2013-07-31 | RESIGNED | |
DR PEYTON MARSHALL | Apr 1955 | Us | Secretary | 1997-12-17 UNTIL 2002-04-23 | RESIGNED |
DR. PAUL MARTIN | Secretary | 2013-07-31 UNTIL 2013-07-31 | RESIGNED | ||
STEVEN KOEHLER | Aug 1950 | Secretary | 2002-04-23 UNTIL 2005-03-17 | RESIGNED | |
MR ANDRE HEER | Secretary | 2013-07-31 UNTIL 2020-04-15 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-12-16 UNTIL 1997-12-16 | RESIGNED | ||
GLYN PARKIN | Jul 1951 | British | Director | 2008-10-01 UNTIL 2009-08-14 | RESIGNED |
MR. JAN KOCH OHRSTROM | Mar 1957 | Danish | Director | 2014-07-01 UNTIL 2014-12-04 | RESIGNED |
CLIVE ARTHUR MEANWELL | May 1957 | British | Director | 1997-12-17 UNTIL 2013-07-31 | RESIGNED |
MR. ARNOUT SVEN VAN WILLIGENBURG | Dec 1949 | Dutch | Director | 2014-12-04 UNTIL 2020-04-15 | RESIGNED |
STEVEN KOEHLER | Aug 1950 | Director | 2002-04-23 UNTIL 2005-03-17 | RESIGNED | |
GLENN PAUL SBLENDORIO | Feb 1956 | Director | 2006-03-17 UNTIL 2013-07-31 | RESIGNED | |
MS REBECCA ANN WESTON | Feb 1976 | British | Director | 2020-04-15 UNTIL 2021-01-01 | RESIGNED |
MR PAUL GEORGE MARTIN | Sep 1963 | Director | 2013-07-31 UNTIL 2014-12-04 | RESIGNED | |
DR PEYTON MARSHALL | Apr 1955 | Us | Director | 1997-12-17 UNTIL 2002-04-23 | RESIGNED |
DR RICHARD MALCOLM | Feb 1950 | American | Director | 1999-01-26 UNTIL 1999-11-30 | RESIGNED |
HELMUT JOSEPH GIERSIEFEN | Feb 1958 | German | Director | 1997-12-17 UNTIL 1998-07-30 | RESIGNED |
DAVID GEOFFREY KALLEND | Dec 1963 | British | Director | 2019-05-01 UNTIL 2020-04-15 | RESIGNED |
MR CORNELIS JAN HEIMAN | Dec 1956 | Dutch | Director | 2013-07-01 UNTIL 2014-07-01 | RESIGNED |
MR. ANDRE HEER | Feb 1970 | German | Director | 2013-07-31 UNTIL 2020-04-15 | RESIGNED |
MR. HELMUT JOSEF GIERSIEFEN | Feb 1958 | German | Director | 2014-12-04 UNTIL 2019-03-17 | RESIGNED |
MR JONATHAN - DAY | Apr 1973 | United Kingdom | Director | 2009-08-21 UNTIL 2013-07-31 | RESIGNED |
MR HASEEB AHMAD | Mar 1976 | British | Director | 2020-04-15 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novartis Ag | 2020-01-06 | 4056 Basel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Medicines Company | 2016-04-06 - 2020-01-06 | Parsippany New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |