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 - LONDON

This company is listed in the following categories:
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

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