MEDEVA LIMITED
Overview
| Company Name | MEDEVA LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02086530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDEVA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEDEVA LIMITED located?
| Registered Office Address | 208 Bath Road Slough SL1 3WE Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDEVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIRACE PLC | Apr 06, 1987 | Apr 06, 1987 |
| FINEASSET PLC | Dec 31, 1986 | Dec 31, 1986 |
What are the latest accounts for MEDEVA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MEDEVA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEDEVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013 | 1 pages | MISC | ||||||||||
Miscellaneous Court order confirming the completion of cross border merger on 8/11/2013 | 2 pages | MISC | ||||||||||
Termination of appointment of Stephen Jones as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Yogesh Khatri as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Miscellaneous CB01- cross border merger notice | 55 pages | MISC | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Miscellaneous CB01-cross border merger notice | 33 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Michele De Cannart D'hamale as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Adriaan Cornelis Van Der Toorn as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Erik Roelandt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Sect 519 ca 2006 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of MEDEVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Mark Glyn | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 85688930001 | ||||||
| HARDY, Mark Glyn | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 85688930001 | |||||
| KHATRI, Yogesh | Director | Bath Road SL1 4EN Slough 216 Berkshire England | United Kingdom | British | 179751310001 | |||||
| VAN DER TOORN, Adriaan Cornelis | Director | 208 Bath Road Slough SL1 3WE Berkshire | Belgium | Dutch | 154413620001 | |||||
| HARDY, Mark Glyn | Secretary | 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire | British | 18883540001 | ||||||
| MURPHY, John | Secretary | 2 Orchard Road SG8 5HD Royston Pharmagene Laboratories Ltd Herts | British | 22243940001 | ||||||
| SLATER, John Andrew Duncan | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 40549600001 | ||||||
| ADAMS, John Quincy | Director | 3409 Windsor Court 76034 Colleyville Texas Usa | United States | American | 22845100001 | |||||
| ALLEN, Peter Vance | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 3711280002 | ||||||
| ANDO, Goran Albert Torstensson, Doctor | Director | 216 Bath Road SL1 4EN Slough Berkshire | Swedish | 89251320001 | ||||||
| BAINS, Harbinder Singh | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 102249480001 | ||||||
| BAKER, John William | Director | Thorley Cottage Pyrford Road GU22 8UQ Woking Surrey | British | 65699350001 | ||||||
| BOGIE, William, Dr | Director | 23 Andrews Way SL7 3QJ Marlow Bottom Buckinghamshire | British | 34406450001 | ||||||
| DALBY, Alan James | Director | 20 West Cedar Street Boston Massachusetts 02108 Usa | British/American | 51149850001 | ||||||
| DE CANNART D'HAMALE, Michele | Director | Rue Aux Laines 21-100 FOREIGN Brussels Belgium | Belgium | Belgian | 37104010002 | |||||
| FELLNER, Peter John, Dr | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 75469120001 | ||||||
| FERGUSON, John | Director | 184 Amyand Park Road TW1 3HY Twickenham Middlesex | British | 27606690001 | ||||||
| GERARD, William Wilson | Director | 4 Harmer Dell Harmer Green Lane Digswell AL6 0BE Welwyn Hertfordshire | British | 2531280004 | ||||||
| GOODMAN, Alan Gilbert | Director | 16 Cantelupe Road Haslingfield CB3 7LU Cambridge Cambridgeshire | British | 12575450002 | ||||||
| GOWRIE-SMITH, Ian Roderick | Director | 16 Chelsea Square SW3 6LF London | Australian | 39118110001 | ||||||
| HARRIS, Ralph Stephen | Director | Old Tiles Westwood Road GU20 6NB Windlesham Surrey | England | British | 3131600002 | |||||
| JONES, Stephen Charles | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 110813300001 | |||||
| JULIEN, Michael Frederick | Director | Bendochy Ellesmere Road KT13 0HQ Weybridge Surrey | British | 11309540001 | ||||||
| LEES, David John | Director | Larchwood Heathfield Avenue Sunninghill SL5 0AL Ascot Berkshire | Australian | 37099840001 | ||||||
| MILLARD, Dennis Henry | Director | Kingscote Binfield Road RG40 5PP Wokingham Berkshire | United Kingdom | American | 35519500001 | |||||
| READ, Peter Robert, Dr | Director | Marchfields 6 Ashley Hill Place, RG10 8NL Cockpole Green, Wargrave Berkshire | Uk | British | 151216290001 | |||||
| RIGBY, Bryan | Director | Cluny 61 Penn Road HP9 2LW Beaconsfield Buckinghamshire | United Kingdom | British | 115143400001 | |||||
| ROELANDT, Erik | Director | 208 Bath Road SL1 3WE Slough Berkshire | Belgium | Belgian | 101271080002 | |||||
| SCHULZE, Gerald Hans | Director | 32 Stony Brook Road 06880 Westport Connecticut Usa | American | 48886070001 | ||||||
| SINCLAIR, Kenneth Brian | Director | Hedley High Drive CR3 7ED Woldingham Surrey | British | 1899180001 | ||||||
| TAYLOR, Bernard David | Director | 33 Kensington Square W8 5HH London | British | 3131620001 | ||||||
| WATTS, Garry | Director | Walters Farmhouse TN32 5BH Robertsbridge East Sussex | British | 74863000001 | ||||||
| WILLIAMS, David Michael | Director | 29 Fort Road GU1 3TE Guildford Surrey | United Kingdom | British | 12672070002 | |||||
| YOUNG, Michael, Dr | Director | 654 Wallace Drive Wayne Pa 19087 Usa | British | 86531950001 |
Does MEDEVA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 24, 1992 Delivered On Jul 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including bookdebts a fixed charge the goodwill and all intellectual property present and future including patents trade marks trade names service marks registered designs copyrights or design rights or any licence or in respect of any such property. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 15, 1991 Delivered On Mar 05, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Sterling pounds 191,100 deposited with national westminster bank PLC in the name of tudor roberts, solicitors (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Memorandum securing cash deposits | Created On Jan 15, 1990 Delivered On Jan 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with the facility granted on the 18/12/89 and under the terms of the charge | |
Short particulars All the right, title & interest of the borrower in or over the sum from time to time standing to the credit of the borrower's deposit account no: 929 1980 200 00 with the bank in london (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jan 15, 1990 Delivered On Jan 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in respect of a bridging facility letter dated 18/12/89 and under the terms of the charge. | |
Short particulars All the borrowers' right title & interest in, to and under the assigned property (see form 395 for full details of assigned property). | ||||
Persons Entitled
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Transactions
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| Rent deposit agreement. | Created On Feb 01, 1989 Delivered On Feb 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease | |
Short particulars Sterling pounds 10,975.00 being six months rent currently payable under the terms of the lease - the rent deposit. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0