MEDICHEM INTERNATIONAL LIMITED
Overview
| Company Name | MEDICHEM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03125553 |
| 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 MEDICHEM INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MEDICHEM INTERNATIONAL LIMITED located?
| Registered Office Address | Building 303 (Ashton) Pool Lane, Thornton Science Park Ince CH2 4NU Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICHEM INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for MEDICHEM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Thomas Trevor Francis as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Hayman as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Appointment of Dr Thomas Trevor Francis as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with updates | 4 pages | CS01 | ||
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 Nov 13, 2020 | 1 pages | AD01 | ||
Registered office address changed from 2 Lords Court Basildon SS13 1SS England to 303 Pool Lane Ince Chester CH2 4NU on Sep 07, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Richard James Hayman on May 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Director's details changed for Mr Richard James Hayman on Jul 01, 2019 | 2 pages | CH01 | ||
Appointment of Mr David Thomas Traynor as a director on Jan 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul William Hayman as a director on Jan 17, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Notification of Trigene Ltd as a person with significant control on Sep 27, 2018 | 2 pages | PSC02 | ||
Who are the officers of MEDICHEM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Elizabeth Amanda | Director | Lynx Business Park, Fordham Road Snailwell CB8 7NY Newmarket Uniot 1b Suffolk England | England | British | None | 140379220003 | ||||
| SWINNEY, Paul Christopher | Director | Lynx Business Park, Fordham Road Snailwell CB8 7NY Newmarket Unit 1b Suffolk England | England | British | Director | 52490460003 | ||||
| TRAYNOR, David Thomas | Director | De Freville Avenue CB4 1HP Cambridge 89 England | England | British | Director | 123047610002 | ||||
| ALLSWORTH, Thomas Donald | Secretary | Old Hook Manor Lower Road ME12 3SX Eastchurch Kent | British | Company Director | 86769510001 | |||||
| BARNES, Paul Martin | Secretary | South Road HP6 5LX Amersham 10 Bucks | British | 153507080001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ALLSWORTH, Thomas Donald | Director | Old Hook Manor Lower Road ME12 3SX Eastchurch Kent | United Kingdom | British | Company Director | 86769510001 | ||||
| BARNES, Paul Martin | Director | South Road HP6 5LX Amersham 10 Bucks | England | British | Accountant | 115803280001 | ||||
| FRANCIS, Thomas Trevor, Dr | Director | Pool Lane, Thornton Science Park Ince CH2 4NU Chester Building 303 (Ashton) England | England | British | Director | 126792700001 | ||||
| HAYMAN, James Alfred | Director | Nutfields TN15 9EA Ightham 52 Kent | United Kingdom | British | Company Director | 113503920002 | ||||
| HAYMAN, Paul William | Director | c/o Medimark Scientific Ltd High Street Seal TN15 0EG Sevenoaks 4 East Point Kent United Kingdom | England | British | Company Director | 147239660002 | ||||
| HAYMAN, Richard James | Director | High Street Seal TN15 0EG Sevenoaks 4 England | England | British | Company Director | 146372480006 | ||||
| MORRIS, Clive Andrew | Director | 12 Northdown Stockbury ME9 7UL Sittingbourne Kent | United Kingdom | British | Company Director | 46396510004 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of MEDICHEM INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Byotrol Plc | Sep 27, 2018 | Collyhurst Road M40 7RU Manchester Riverside Works England | No | ||||||||||
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Natures of Control
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| Trigene Ltd | Sep 27, 2018 | High Street Seal TN15 0EG Sevenoaks Unit 4 England | No | ||||||||||
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Natures of Control
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| Mr James Alfred Hayman | Apr 06, 2016 | Lords Court SS13 1SS Basildon 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does MEDICHEM INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 23, 2001 Delivered On Jan 26, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as unit 2A stalham business park rushenden road queenborough; t/no K763813. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 04, 1997 Delivered On Jul 09, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 2B stalham business park rushenden road queensborough kent t/n K167657 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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