METAMEDICS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
METAMEDICS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
METAMEDICS LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321331.
METAMEDICS LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321331.
METAMEDICS LIMITED - BRISTOL
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
82200 - Activities of call centres
86210 - General medical practice activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
UNIT 3 EMERY ROAD
BRISTOL
BS4 5PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS IRINA ANANINA | Jan 1987 | Russian | Director | 2014-04-01 | CURRENT |
| MISS IRINA ANANINA | Secretary | 2014-04-01 | CURRENT | ||
| DR ELENA CATHERINE SOVETKINA | May 1968 | British | Director | 2004-10-10 UNTIL 2012-12-18 | RESIGNED |
| RUSTAMBEK RIKHSIBAEV | May 1983 | Uzbekistan | Director | 2006-02-14 UNTIL 2006-12-06 | RESIGNED |
| JACINTHA MALLON | Mar 1962 | British | Director | 2001-11-13 UNTIL 2002-11-01 | RESIGNED |
| DR ELENA KARNOVITCH | Irish | Director | 2002-01-23 UNTIL 2007-10-20 | RESIGNED | |
| LINDA GISLADOTTIR | Sep 1956 | Usa Iceland | Director | 2002-01-23 UNTIL 2006-12-06 | RESIGNED |
| JELENA FEHMI | Mar 1965 | Lithuanian | Director | 2005-03-05 UNTIL 2007-10-20 | RESIGNED |
| ROBERT ANNA ARTHUR DERKINDEREN | Jun 1963 | Belgian | Director | 2003-06-01 UNTIL 2003-11-12 | RESIGNED |
| ALONA COURTNEY | Jun 1987 | British | Director | 2009-12-01 UNTIL 2014-04-01 | RESIGNED |
| SVETLANA ABRAMOVA | Apr 1967 | Russian | Director | 2004-08-08 UNTIL 2007-10-20 | RESIGNED |
| DR ELENA KARNOVITCH | Irish | Secretary | 2001-11-13 UNTIL 2006-05-05 | RESIGNED | |
| DR THOMAS PATRICK COURTNEY | British | Secretary | 2006-05-05 UNTIL 2009-12-01 | RESIGNED | |
| ALONA COURTNEY | Secretary | 2009-12-01 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Irina Ananina | 2016-04-06 | 1/1987 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| METAMEDICS_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £-8,986 equity |
| METAMEDICS_LIMITED - Accounts | 2018-12-19 | 31-03-2018 | £-8,121 equity |
| METAMEDICS_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £-7,281 equity |
| METAMEDICS_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £5 Cash £-6,477 equity |
| Metamedics Limited - Period Ending 2015-03-31 | 2016-02-16 | 31-03-2015 | £5 Cash £-5,782 equity |
| Metamedics Limited - Period Ending 2014-03-31 | 2014-12-23 | 31-03-2014 | £5 Cash £-4,996 equity |