INTEGRATED MEDICINES LTD - CAMBRIDGE


Company Profile Company Filings

Overview

INTEGRATED MEDICINES LTD is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
INTEGRATED MEDICINES LTD was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653529. The accounts status is TOTAL EXEMPTION FULL.

INTEGRATED MEDICINES LTD - CAMBRIDGE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

TOPFIELD CROFT ERMINE STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB23 3PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2022 19/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TITO BACARESE HAMILTON Jul 1957 British Director 2003-02-05 CURRENT
MR EDWARD DUNCAN BLAIR Mar 1959 British Director 2003-02-05 CURRENT
DR BARBARA WENDY CLOSE Dec 1960 Secretary 2003-02-05 UNTIL 2015-01-31 RESIGNED
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2003-01-31 UNTIL 2003-02-05 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2003-01-31 UNTIL 2003-02-05 RESIGNED
DR JAMES ROBERT LOVE Aug 1956 Dual British And American Director 2009-10-14 UNTIL 2012-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Edward Duncan Blair 2016-04-06 3/1959 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED BOLDON COLLIERY Active FULL 86210 - General medical practice activities
PHYNOVA GROUP LIMITED BANBURY UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
GENEFIRST LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
INTEGRATED MEDICINES EUROPE LTD CAMBRIDGE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BLAIR BIOMEDICAL CONSULTING LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTEGRATED MAGNETIC SYSTEMS LTD DUNDEE Dissolved... 72110 - Research and experimental development on biotechnology
SENSOR DIAGNOSTICS, LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-01-2022 2022-05-24 31-01-2022 £88 Cash £4,320 equity
Accounts filed on 31-01-2021 2021-05-20 31-01-2021 £5,545 Cash £3,218 equity
Accounts filed on 31-01-2020 2020-03-27 31-01-2020 £2,008 Cash £-8,446 equity
Accounts filed on 31-01-2018 2018-10-10 31-01-2018 £1,140 Cash £-5,138 equity
Accounts filed on 31-01-2017 2017-04-28 31-01-2017 £494 Cash £-4,944 equity
Accounts filed on 31-01-2016 2016-09-02 31-01-2016 £172 Cash £-390 equity
Accounts filed on 31-01-2015 2015-10-14 31-01-2015 £52,750 Cash £17,233 equity
INTEGRATED MEDICINES LTD - Accounts 2014 2014-09-06 31-01-2014 £75,914 Cash £37,090 equity

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HAYES CREATIVE MEDIA LTD CAMBRIDGE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management