Medimauve Limited. net worth, address, company information. Free

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Medimauve Limited (registration number 09796739) is a private limited company founded on 2015-09-27 originating in England. The business is situated at Building 303 (Ashton) Pool Lane, Thornton Science Park, Ince, Chester CH2 4NU. Medimauve Limited is operating under SIC: 86900 which means "other human health activities".

Company details

Name	Medimauve Limited
Number	09796739
Date of Incorporation:	2015-09-27
End of financial year:	30 September
Address:	Building 303 (ashton) Pool Lane, Thornton Science Park, Ince, Chester, CH2 4NU
SIC code:	86900 - Other human health activities

When it comes to the 1 managing director that can be found in the company, we can name: David N. (in the company from 27 October 2015). The official register indexes 3 persons of significant control, namely: Chemgene Solutions Limited is located at Thornton Science Park, Pool Lane, CH2 4NU Ince, Cheshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Richard H. has substantial control or influence, Paul H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	-	-	-	-	-	-

People with significant control

Chemgene Solutions Limited

11 November 2021

Address	Building 303 Thornton Science Park, Pool Lane, Ince, Cheshire, CH2 4NU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard H.

24 January 2019 - 11 November 2021

Nature of control:	significiant influence or control

Paul H.

6 April 2016 - 31 December 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: March 1, 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: March 1, 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Building 303 (Ashton) Pool Lane, Thornton Science Park Ince Chester CH2 4NU England to Unit 5 Station Road Wimborne BH21 1QU on March 6, 2024 filed on: 6th, March 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2023 filed on: 28th, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 3, 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 7th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 3, 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 19th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 3, 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 11, 2021 filed on: 12th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 11, 2021 filed on: 12th, November 2021 \| persons with significant control	Free Download (1 page)
(AP01) On November 11, 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 11, 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 303 Pool Lane Ince Chester CH2 4NU United Kingdom to Building 303 (Ashton) Pool Lane, Thornton Science Park Ince Chester CH2 4NU on November 13, 2020 filed on: 13th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 3, 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2 Lords Court Lords Court Basildon Essex SS13 1SS England to 303 Pool Lane Ince Chester CH2 4NU on September 7, 2020 filed on: 7th, September 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 24, 2019 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: January 24, 2019 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 31, 2018 filed on: 19th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates November 3, 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On July 1, 2019 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 21st, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 3, 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 25th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 3, 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 4 High Street Brasted Westerham Kent TN16 1JA to 2 Lords Court Lords Court Basildon Essex SS13 1SS on July 7, 2017 filed on: 7th, July 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 27th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 3, 2016 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On October 27, 2015 new director was appointed. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AP01) On October 27, 2015 new director was appointed. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 3, 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on September 27, 2015: 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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