Scion Medica Limited. net worth, address, company information. Free

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Scion Medica Limited (number 07795200) is a private limited company legally formed on 2011-10-03. This enterprise is situated at Mere House, Brook Street, Knutsford WA16 8GP. Having undergone a change in 2016-11-10, the previous name this firm utilized was Only Oncology Limited. Scion Medica Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Scion Medica Limited
Number	07795200
Date of Incorporation:	2011/10/03
End of financial year:	31 December
Address:	Mere House, Brook Street, Knutsford, WA16 8GP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Graeme P. (appointed on 03 October 2011). The Companies House lists 2 persons of significant control, namely: Prime Global Medical Communications Ltd. is located at Brook Street, WA16 8GP Knutsford, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Prime Global Medical Communications Ltd is located at Brook Street, WA16 8GP Knutsford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-11-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	3,689,658	4,972,895	6,959,111
Number Shares Allotted	100	100	-	-	-
Shareholder Funds	100	100	-	-	-

People with significant control

Prime Global Medical Communications Ltd.

6 April 2016

Address	Mere House Brook Street, Knutsford, Cheshire, WA16 8GP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03642172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Prime Global Medical Communications Ltd

1 June 2016 - 1 June 2016

Address	Mere House Brook Street, Knutsford, WA16 8GP, England
Legal authority	Companies Act 2006
Legal form	Prime Global Medical Communications Ltd
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 9, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control June 1, 2016 filed on: 15th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 18th, November 2022 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 9, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 077952000004, created on July 7, 2021 filed on: 9th, July 2021 \| mortgage	Free Download (71 pages)
(CS01) Confirmation statement with no updates June 9, 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, June 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 10th, June 2021 \| resolution	Free Download (6 pages)
(MR01) Registration of charge 077952000003, created on May 21, 2021 filed on: 4th, June 2021 \| mortgage	Free Download (17 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, May 2021 \| mortgage	Free Download (1 page)
(TM02) Secretary appointment termination on April 21, 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, September 2020 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates June 9, 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 12th, August 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates June 9, 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 077952000002, created on December 5, 2018 filed on: 5th, December 2018 \| mortgage	Free Download (23 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 9, 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from November 30, 2017 to December 31, 2017 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to November 30, 2016 filed on: 7th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 9, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 10, 2016 filed on: 10th, November 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, November 2016 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to June 9, 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to November 30, 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 3, 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 23, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 3, 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 077952000001 filed on: 13th, May 2014 \| mortgage	Free Download (5 pages)
(AA01) Previous accounting period extended from October 31, 2013 to November 30, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 3, 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 3, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2012 filed on: 27th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 3, 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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