DRUGSDIRECT LIMITED - BATH


Company Profile Company Filings

Overview

DRUGSDIRECT LIMITED is a Private Limited Company from BATH and has the status: Liquidation.
DRUGSDIRECT LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744459. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

DRUGSDIRECT LIMITED - BATH

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
31 / 3 31/03/2020 31/12/2021

Registered Office

11C KINGSMEAD SQUARE
BATH
BA1 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2021 28/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALONA COURTNEY Jun 1987 British Director 2009-12-01 CURRENT
MS SHAMEMA ALI Nov 1973 British Director 2020-03-20 CURRENT
DR ELENA CATHERINE SOVETKINA May 1968 British Secretary 2007-03-03 UNTIL 2008-03-03 RESIGNED
DATASEARCH NOMINEES LIMITED Corporate Nominee Director 1999-03-31 UNTIL 2000-04-01 RESIGNED
DATASEARCH CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-31 UNTIL 2000-04-01 RESIGNED
MRS LARISA ATKINSON Secretary 2015-01-01 UNTIL 2020-10-08 RESIGNED
ALONA COURTNEY Secretary 2009-12-01 UNTIL 2015-01-01 RESIGNED
EAMONN JOSEPH COURTNEY British Secretary 2000-04-01 UNTIL 2003-03-03 RESIGNED
DR THOMAS PATRICK COURTNEY British Secretary 2008-03-03 UNTIL 2009-03-25 RESIGNED
LINDA SAMSONAR Sep 1956 Icelandic Secretary 2003-03-03 UNTIL 2007-03-03 RESIGNED
DR ELENA CATHERINE SOVETKINA May 1968 British Secretary 2009-03-25 UNTIL 2010-05-13 RESIGNED
LINDA SAMSONAR Sep 1956 Icelandic Director 2003-03-03 UNTIL 2007-03-03 RESIGNED
DR ELENA CATHERINE SOVETKINA May 1968 British Director 2007-03-03 UNTIL 2010-05-13 RESIGNED
DR THOMAS PATRICK COURTNEY British Director 2000-04-01 UNTIL 2002-03-31 RESIGNED
MR IAN MARK STUART FINDLAY Aug 1961 British Director 2013-01-08 UNTIL 2014-01-01 RESIGNED
MR ANKIT ARVINDBHAI GONDALIYA Dec 1985 English Director 2020-10-05 UNTIL 2021-03-08 RESIGNED
MR JEREMY HOWARD-KNIGHT Nov 1980 British Director 2012-12-18 UNTIL 2016-10-03 RESIGNED
DR ELENA KARNOVITCH Irish Director 2002-01-02 UNTIL 2008-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drugsdirect Global Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLSBURY COURT MANAGEMENT (BATHEASTON) LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
LIFESHIELD LIMITED FELTHAM ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
METAMEDICS LIMITED BRISTOL Dissolved... 75000 - Veterinary activities
DOMUS MEDICUS LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AK BUSINESSES LTD. ILFORD ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
DRUGSDIRECT GLOBAL LTD BATH ... MICRO ENTITY 21200 - Manufacture of pharmaceutical preparations
TECOCRAFT LTD ILFORD ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ETHPIGEN LTD ILFORD ENGLAND Dissolved... NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
JENIKA INVESTMENTS LTD ILFORD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SHRENIKA INVESTMENTS LTD ILFORD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Drugsdirect Limited Filleted accounts for Companies House (small and micro) 2020-12-19 31-03-2020 £-30,996 equity
DRUGSDIRECT_LIMITED - Accounts 2019-12-24 31-03-2019 £-7,717 equity
DRUGSDIRECT_LIMITED - Accounts 2018-12-19 31-03-2018 £333 equity
DRUGSDIRECT_LIMITED - Accounts 2017-12-22 31-03-2017 £-28,056 equity
DRUGSDIRECT_LIMITED - Accounts 2016-12-23 31-03-2016 £249 Cash £-25,413 equity
Drugsdirect Limited - Period Ending 2015-03-31 2015-12-24 31-03-2015 £164,714 Cash £63,568 equity
Drugsdirect Limited - Period Ending 2014-03-31 2014-12-23 31-03-2014 £55,425 Cash £-114,311 equity

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