Medicine Uk Limited. net worth, address, company information. Free

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Medicine Uk Limited (reg no 06354822) is a private limited company created on 2007-08-29. This business is situated at Carlton House, High Street, Higham Ferrers NN10 8BW. Medicine Uk Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Medicine Uk Limited
Number	06354822
Date of Incorporation:	Wed, 29th Aug 2007
End of financial year:	31 August
Address:	Carlton House, High Street, Higham Ferrers, NN10 8BW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Marc L. (appointed on 29 August 2007). The Companies House indexes 3 persons of significant control, namely: Gz Laboratories Group Uk Limited can be reached at High Street, NN10 8BW Higham Ferrers, Northamptonshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marc L. has over 3/4 of shares, Julia Z. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	2,123	3,076	3,999	3,899	7,871	7,764	6,898	5,560	66,168	50,219	21,714	54,772	53,878
Fixed Assets	-	-	-	-	-	1,059	655	391	193	422	2,047	1,296	1,132
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-433	-7,375	-22,221	-32,905	-47,062	-60,957	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	222	1,059	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-433	-7,375	-22,221	-32,905	-47,062	-60,957	-74,446	-92,183	-116,842	-121,585	-121,700	-103,548	-64,071

People with significant control

Gz Laboratories Group Uk Limited

8 August 2018

Address	Carlton House High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	11506417
Nature of control:	75,01-100% shares 75,01-100% voting rights

Marc L.

6 July 2018 - 8 August 2018

Nature of control:	75,01-100% shares

Julia Z.

6 April 2016 - 6 July 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-29 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-29 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-08-29 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 4th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-08-29 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 25th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-08-29 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 28th, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-08-29 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 5th, April 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-08-29 filed on: 11th, September 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2018-08-08 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-08-08 filed on: 8th, August 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-06 filed on: 9th, July 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-07-06 filed on: 6th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-07-06 filed on: 6th, July 2018 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2017-08-31 filed on: 6th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-08-29 filed on: 30th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 17th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-29 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-29 filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-29 filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2013-04-28 filed on: 28th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-29 filed on: 4th, October 2012 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2012-07-10 filed on: 10th, July 2012 \| officers	Free Download (1 page)
(CH01) On 2012-06-29 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 2012-07-10 filed on: 10th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-08-31 filed on: 1st, June 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-29 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 28th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-29 filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2009-10-01 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 10th, May 2010 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 7th, September 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 15th, June 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ filed on: 21st, May 2009 \| address	Free Download (1 page)
(363a) Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
(288a) On 2007-09-20 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-20 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007-09-20 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/09/07 from: 280 grays inn road london WC1X 8EB filed on: 20th, September 2007 \| address	Free Download (1 page)
(288b) On 2007-09-20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-20 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/09/07 from: 280 grays inn road london WC1X 8EB filed on: 20th, September 2007 \| address	Free Download (1 page)
(288a) On 2007-09-20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 29th, August 2007 \| incorporation	Free Download (17 pages)

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