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

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Company details

Name	Medisante Limited
Number	07281557
Date of Incorporation:	June 11, 2010
End of financial year:	28 February
Address:	70 Renard Way, Trumpington, Cambridge, CB2 9EW
SIC code:	46460 - Wholesale of pharmaceutical goods 21100 - Manufacture of basic pharmaceutical products

Medisante Limited was officially closed on 2022-10-18. Medisante was a private limited company that was situated at 70 Renard Way, Trumpington, Cambridge, CB2 9EW, UNITED KINGDOM. Its total net worth was valued to be approximately 10 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2010-06-11) was run by 2 directors and 1 secretary.
Director Kevin R. who was appointed on 03 May 2022.
Director Stephen R. who was appointed on 11 June 2010.
Moving on to the secretaries, we can name: Stephen R. appointed on 16 March 2018.

The company was classified as "wholesale of pharmaceutical goods" (46460), "manufacture of basic pharmaceutical products" (21100). The last confirmation statement was sent on 2021-06-11 and last time the annual accounts were sent was on 28 February 2022. 2016-06-11 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-04-30
Current Assets	-	-	4,840	168,260	183,513	273,248	190,750	396,527	139,958
Total Assets Less Current Liabilities	-	-	-25,126	50,569	105,206	121,403	-	-	-
Number Shares Allotted	-	10	-	77,000	-	-	-	-	-
Shareholder Funds	10	10	-25,126	50,368	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,005	-	-	-	-	-

People with significant control

Stephen R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, July 2022 \| dissolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 17/05/22 filed on: 25th, May 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, May 2022 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Wed, 25th May 2022: 1.00 GBP filed on: 25th, May 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 25th, May 2022 \| capital	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 18th, May 2022 \| accounts	Free Download (8 pages)
(AP01) On Tue, 3rd May 2022 new director was appointed. filed on: 7th, May 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 28th Feb 2022 filed on: 3rd, May 2022 \| accounts	Free Download (1 page)
(CH01) On Fri, 15th Oct 2021 director's details were changed filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 15th Oct 2021. New Address: 70 Renard Way Trumpington Cambridge CB2 9EW. Previous address: 70 Renard Way 70 Renard Way Trumpington Cambridge CB2 9EW United Kingdom filed on: 15th, October 2021 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 12th Oct 2021. New Address: 70 Renard Way 70 Renard Way Trumpington Cambridge CB2 9EW. Previous address: 37 Great Pulteney Street Bath BA2 4DA filed on: 12th, October 2021 \| address	Free Download (1 page)
(TM01) Wed, 22nd Sep 2021 - the day director's appointment was terminated filed on: 27th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, July 2021 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from Thu, 31st Dec 2020 to Fri, 30th Apr 2021 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 11th Jun 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, April 2020 \| accounts	Free Download (9 pages)
(TM01) Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Jul 2019 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 37 Great Pulteney Street Bath BA2 4DA. Previous address: 1 South View Road Gerrards Cross Buckinghamshire SL9 8RQ England filed on: 12th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, April 2019 \| accounts	Free Download (9 pages)
(CH01) On Wed, 6th Mar 2019 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 11th May 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 11th Jun 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on Fri, 16th Mar 2018 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(TM02) Fri, 16th Mar 2018 - the day secretary's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 16th Mar 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 5th Jun 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, May 2018 \| accounts	Free Download (10 pages)
(CH01) On Sun, 1st Oct 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 11th Jun 2017 filed on: 25th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, March 2017 \| accounts	Free Download (11 pages)
(CH01) On Sun, 1st Jan 2017 director's details were changed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 1 South View Road Gerrards Cross Buckinghamshire SL9 8RQ. filed on: 13th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 9th Jul 2015: 770.00 GBP capital
(SH01) Capital declared on Thu, 16th Apr 2015: 770.00 GBP filed on: 9th, July 2015 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 25th, June 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: Thu, 28th May 2015. New Address: 37 Great Pulteney Street Bath BA2 4DA. Previous address: 37 37 Great Pulteney Street Bath BA2 4DA England filed on: 28th, May 2015 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 27th May 2015. New Address: 37 37 Great Pulteney Street Bath BA2 4DA. Previous address: Little Skippet Cole Hill East Woodlands Frome Somerset BA11 5LW filed on: 27th, May 2015 \| address	Free Download (1 page)
(TM02) Thu, 30th Apr 2015 - the day secretary's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 16th Apr 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 1st May 2015 filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 3rd, March 2015 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on Mon, 22nd Sep 2014 filed on: 13th, October 2014 \| capital	Free Download (8 pages)
(AP01) On Mon, 22nd Sep 2014 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 19th Jun 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 26th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 27th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2010 \| incorporation	Free Download (45 pages)