MEDA PHARMACEUTICALS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MEDA PHARMACEUTICALS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MEDA PHARMACEUTICALS LIMITED was incorporated 58 years ago on 16/03/1966 and has the registered number: SC043236. The accounts status is FULL.
MEDA PHARMACEUTICALS LIMITED was incorporated 58 years ago on 16/03/1966 and has the registered number: SC043236. The accounts status is FULL.
MEDA PHARMACEUTICALS LIMITED - EDINBURGH
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
DLA PIPER SCOTLAND LLP
COLLINS HOUSE
EDINBURGH
EH1 2AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
DLA PIPER SCOTLAND LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SECRETAR SECURITIES LIMITED | Corporate Secretary | 2005-11-10 | CURRENT | ||
MS CAROLINE REBECCA LOUISE DIXON | May 1968 | British | Director | 2017-06-23 | CURRENT |
MR JEAN-YVES BRAULT | Apr 1967 | Canadian | Director | 2017-06-23 | CURRENT |
CAROL ZEMENICK WILLIAMS | Oct 1946 | British | Director | 1994-08-18 UNTIL 1997-10-23 | RESIGNED |
DAVID COURTNEY MCCLURE | Nov 1942 | British | Director | RESIGNED | |
DAVID WATT | Dec 1952 | American | Director | 1996-02-12 UNTIL 2002-11-15 | RESIGNED |
DR JOHN WAITE | Nov 1950 | British | Director | 1988-10-28 UNTIL 1994-02-23 | RESIGNED |
HENRIK KARL STENQVIST | Apr 1967 | Swedish | Director | 2008-09-11 UNTIL 2014-04-24 | RESIGNED |
HARRY STEPHEN FRANCIS SMITH | Feb 1968 | Director | 2002-05-30 UNTIL 2003-04-14 | RESIGNED | |
TIMOTHY C TYSON | Apr 1952 | American | Director | 2003-04-14 UNTIL 2008-09-11 | RESIGNED |
HARRY A ROOSJE | Jun 1961 | American | Director | 2003-04-14 UNTIL 2004-08-02 | RESIGNED |
DAVID JOHN TEARLE | Sep 1960 | British | Director | 2003-04-14 UNTIL 2003-11-11 | RESIGNED |
COLIN DAVID TERRY | Jul 1966 | British | Director | 2004-02-13 UNTIL 2008-10-15 | RESIGNED |
DAVID JOHN TEARLE | Sep 1960 | British | Director | 1995-06-30 UNTIL 2002-04-30 | RESIGNED |
M'LISS JONES KANE | Secretary | RESIGNED | |||
HARRY STEPHEN FRANCIS SMITH | Feb 1968 | Secretary | 2002-04-22 UNTIL 2005-11-10 | RESIGNED | |
PETER BRYCE LEES | Jun 1948 | British | Secretary | 1991-04-19 UNTIL 1993-01-31 | RESIGNED |
DAVID JOHN TEARLE | Sep 1960 | British | Secretary | 1995-06-09 UNTIL 2002-04-22 | RESIGNED |
ANDREW TAYLOR | Secretary | RESIGNED | |||
DOCTOR EWAN GLYNDWR WALTERS | May 1954 | British | Director | 1997-10-23 UNTIL 2003-04-14 | RESIGNED |
PAUL VAUGHAN-GRIFFITHS | Apr 1949 | British | Director | 1997-10-23 UNTIL 2003-04-14 | RESIGNED |
ANTHONIUS MATTHIJS VAN'T HULLENAAR | May 1955 | Dutch | Director | 2008-10-15 UNTIL 2018-11-23 | RESIGNED |
RICHARD HOZIK | Director | RESIGNED | |||
PETER BAILEY COGGINS | Dec 1948 | British | Director | 1993-12-06 UNTIL 1994-04-29 | RESIGNED |
VEL CUBRILOVIC | American | Director | 1990-05-02 UNTIL 1990-11-30 | RESIGNED | |
VAN BEEK | Dec 1943 | Dutch | Director | 1990-12-01 UNTIL 1991-07-04 | RESIGNED |
FRANCO AIOLFI | Mar 1947 | Italian | Director | RESIGNED | |
DR JORG THOMAS DIERKS | Apr 1960 | German | Director | 2008-09-11 UNTIL 2014-04-25 | RESIGNED |
JOHN ROBERT MURRAY EDMUNDS | Jul 1938 | British | Director | 2002-05-30 UNTIL 2003-04-14 | RESIGNED |
M'LISS JONES KANE | Director | 1993-02-01 UNTIL 1993-10-16 | RESIGNED | ||
RICHARD HOZIK | Director | RESIGNED | |||
RICHARD MONROE FALLIS | May 1934 | Usa | Director | 1991-07-05 UNTIL 1993-12-06 | RESIGNED |
ESFANDIAR FAGHFOURI | Mar 1962 | German | Director | 2014-04-24 UNTIL 2017-06-23 | RESIGNED |
HANS-J??RGEN KROMP | Nov 1953 | German | Director | 2014-04-24 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipex Ab | 2016-04-06 | Stockholm | Ownership of shares 75 to 100 percent |