MEDICAM LIMITED - WESTERHAM


Company Profile Company Filings

Overview

MEDICAM LIMITED is a Private Limited Company from WESTERHAM and has the status: Active.
MEDICAM LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03817781. The accounts status is DORMANT and accounts are next due on 31/05/2024.

MEDICAM LIMITED - WESTERHAM

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BETSOMS FARMHOUSE
WESTERHAM
KENT
TN16 2DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR JOHN DOUGLAS PICKARD Mar 1946 British Director 2000-05-22 CURRENT
PROFESSOR PETER JOHN ASHTON HUTCHINSON Dec 1965 British Director 2000-05-22 CURRENT
DR DAVID BRIAN ASHTON HUTCHINSON Oct 1937 British Director 2019-01-01 CURRENT
MAREK CZOSNYKA Feb 1955 British Director 2000-05-22 CURRENT
DR DAVID BRIAN ASHTON HUTCHINSON British Secretary 2000-05-22 CURRENT
BA CORPSEC LIMITED Corporate Nominee Secretary 1999-08-02 UNTIL 2000-05-02 RESIGNED
BA CORPDIRECT LIMITED Corporate Nominee Director 1999-08-02 UNTIL 2000-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marek Czosnyka 2016-04-06 2/1955 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Dr David Brian Ashton Hutchinson 2016-04-06 10/1937 Westerham   Kent Right to appoint and remove directors
Significant influence or control
Mr Peter John Ashton Hutchinson 2016-04-06 12/1965 Cambridge   Cambridgeshire Right to appoint and remove directors
Significant influence or control
Professor John Douglas Pickard 2016-04-06 3/1946 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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HEADWAY CAMBRIDGESHIRE LONDON ... TOTAL EXEMPTION FULL 86900 - Other human health activities
TECHNIDOWN LIMITED EXETER Dissolved... SMALL 32500 - Manufacture of medical and dental instruments and supplies
THE BRAIN AND SPINE FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE SOCIETY OF BRITISH NEUROLOGICAL SURGEONS LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PEH MEDICAL SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEDICAM LIMITED 2024-02-13 31-08-2023 £96 equity
Dormant Company Accounts - MEDICAM LIMITED 2023-03-15 31-08-2022 £96 equity
Dormant Company Accounts - MEDICAM LIMITED 2022-04-05 31-08-2021 £96 equity
Dormant Company Accounts - MEDICAM LIMITED 2021-04-20 31-08-2020 £96 equity
Dormant Company Accounts - MEDICAM LIMITED 2020-05-07 31-08-2019 £96 equity
Dormant Company Accounts - MEDICAM LIMITED 2019-05-15 31-08-2018 £96 equity
Dormant Company Accounts - MEDICAM LIMITED 2018-02-07 31-08-2017 £96 equity
Dormant Company Accounts - MEDICAM LIMITED 2017-04-21 31-08-2016 £96 equity
Dormant Company Accounts - MEDICAM LIMITED 2016-05-21 31-08-2015 £96 equity
Dormant Company Accounts - MEDICAM LIMITED 2015-05-28 31-08-2014 £96 equity

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