MYMEDSANDME LIMITED - AYLESBURY


Company Profile Company Filings

Overview

MYMEDSANDME LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
MYMEDSANDME LIMITED was incorporated 13 years ago on 07/06/2011 and has the registered number: 07660726. The accounts status is SMALL and accounts are next due on 14/03/2024.

MYMEDSANDME LIMITED - AYLESBURY

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 14/03/2024

Registered Office

2 CROSSWAYS BUSINESS CENTRE
AYLESBURY
HP18 0RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID GILLIE Mar 1970 British Director 2023-02-10 CURRENT
MR YAIR EREZ Oct 1973 British Director 2023-03-24 CURRENT
MR GREG CASWILL Sep 1951 British Director 2023-03-24 CURRENT
MR MURRAY ROWAN Aug 1973 British Director 2012-06-26 UNTIL 2022-03-31 RESIGNED
PAUL REEVE Nov 1970 British Director 2012-06-26 UNTIL 2015-09-11 RESIGNED
MR STEPHEN JOHN POWELL Jul 1958 British Director 2012-06-26 UNTIL 2023-03-24 RESIGNED
MR WILLIAM JOHN EVERITT KERR Oct 1963 British Director 2011-06-07 UNTIL 2012-02-01 RESIGNED
MR RUDI HOPPE Jul 1978 British Director 2012-06-26 UNTIL 2013-06-11 RESIGNED
DOCTOR TREVOR GORDON GIBBS Jan 1952 British Director 2012-06-26 UNTIL 2023-03-24 RESIGNED
MR ANDREW MURDOCH ELDER Nov 1970 British Director 2013-01-04 UNTIL 2022-03-31 RESIGNED
MR TIMOTHY JAMES DAVIS Feb 1975 British Director 2017-10-16 UNTIL 2022-03-31 RESIGNED
DR ANDREW RICHARD RUT Jun 1961 British Director 2012-02-01 UNTIL 2023-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qinecsa Solutions Uk Opco Limited 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Richard Rut 2016-04-06 - 2018-06-04 6/1961 London   Ownership of shares 25 to 50 percent

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