MEDCHEMICA LIMITED - NEWCASTLE
Company Profile | Company Filings |
Overview
MEDCHEMICA LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
MEDCHEMICA LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08162245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
MEDCHEMICA LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08162245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
MEDCHEMICA LIMITED - NEWCASTLE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
EBENEZER HOUSE
NEWCASTLE
STAFFORDSHIRE
ST5 2BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANDREW GEORGE LEACH | May 1975 | British | Director | 2012-07-31 | CURRENT |
DR EDWARD JOLYON GRIFFEN | Apr 1967 | English | Director | 2012-07-31 | CURRENT |
DR ALEXANDER GRAHAM DOSSETTER | Dec 1971 | British | Director | 2012-07-31 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medchemica Holdings Limited | 2020-10-08 | Newcastle Under Lyme Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Alexander Graham Dossetter | 2016-04-06 - 2020-10-08 | 12/1971 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Edward Jolyon Griffen | 2016-04-06 - 2020-10-08 | 4/1967 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Andrew George Leach | 2016-04-06 - 2020-10-08 | 5/1975 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |