ALIUM MEDICAL LIMITED
Overview
| Company Name | ALIUM MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04233261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALIUM MEDICAL LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALIUM MEDICAL LIMITED located?
| Registered Office Address | Unit 7 Capital Business Park Manor Way WD6 1GW Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALIUM MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARMARAMA INTERNATIONAL LIMITED | Feb 03, 2009 | Feb 03, 2009 |
| BR PHARMA LIMITED | Jun 12, 2001 | Jun 12, 2001 |
What are the latest accounts for ALIUM MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALIUM MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ALIUM MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation of shares on Jun 06, 2025 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Msl Health Care Group Limited as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Registered office address changed from , Haslers, Old Station Road, Loughton, Essex, IG10 4PL to Unit 7 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on Jan 24, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ | 1 pages | AD02 | ||||||||||||||||||
Registration of charge 042332610001, created on Mar 10, 2023 | 38 pages | MR01 | ||||||||||||||||||
Notification of Msl Health Care Group Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Bennie Rabin as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ruth Moira Rabin as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew Farrelly as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ALIUM MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELLY, Matthew | Director | Main Street Cloneygowan Msl Healthcare Offaly Ireland | Ireland | Irish | 306572430001 | |||||
| KYRIACOU, Kyriacos Costas | Secretary | Park Avenue EN6 5EJ Potters Bar 24 Hertfordshire United Kingdom | 153359100001 | |||||||
| RABIN, Ruth Moira | Secretary | Sunset View EN5 4LB Barnet 10 Herts | British | 75444130002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BENSLEY, Rosemary Anne | Director | Kensington Way WD6 1LH Borehamwood 64 Hertfordshire | British | 68921850004 | ||||||
| CAMERON, Angus | Director | Britwell Salome OX49 5LG Watlington The Grounds Oxfordshire United Kingdom | United Kingdom | British | 98889950001 | |||||
| KYRIACOU, Kyriacos Costas | Director | 24 Park Avenue EN6 5EJ Potters Bar Hertfordshire | England | British | 27726920001 | |||||
| RABIN, Bennie | Director | Sunset View EN5 4LB Barnet 10 Herts | England | British | 60803990003 | |||||
| RABIN, Joel | Director | 93 Sylvan Avenue N22 5JA London | British | 97533830001 | ||||||
| RABIN, Ruth Moira | Director | Sunset View EN5 4LB Barnet 10 Herts United Kingdom | United Kingdom | British | 75444130003 | |||||
| WHITTLEY, Nadia | Director | HP9 | England | Italian | 187608740001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ALIUM MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msl Health Care Group Limited | Mar 10, 2023 | Main Street Cloneygowan Msl Healthcare Offaly Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bennie Rabin | Apr 06, 2016 | Sunset View EN5 4LB Barnet 10 Herts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALIUM MEDICAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 07, 2023 | Mar 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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