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 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
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 |
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 |