MEDICINES INTELLIGENCE LIMITED
Overview
| Company Name | MEDICINES INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04347312 |
| 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 MEDICINES INTELLIGENCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDICINES INTELLIGENCE LIMITED located?
| Registered Office Address | 107 Station Street DE14 1SZ Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICINES INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSPICE AT HOME LIMITED | Jan 04, 2002 | Jan 04, 2002 |
What are the latest accounts for MEDICINES INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEDICINES INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for MEDICINES INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Christian Tucat as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darryn Stanley Gibson as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Francesca Geretto as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Spencer Sheridan as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 043473120001 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Spencer Sheridan as a director on Aug 30, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darryn Stanley Gibson as a director on Mar 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Edward Roderick as a director on Jun 08, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MEDICINES INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, John | Secretary | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | 183402120001 | |||||||
| BRADSHAW, John Richard | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | Solicitor | 224052330001 | ||||
| GERETTO, Francesca | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | Italian | Chief Financial Officer | 328401830001 | ||||
| TUCAT, Christian | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | Italian | Chief Executive Officer | 284752180001 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| ROBERTS, Sharon Mary | Secretary | 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands | British | Accountant | 78653860002 | |||||
| WHITE, Graham Roger | Secretary | Fifth Avenue Centrum 100 DE14 2WS Burton On Trent Staffordshire | 181720150001 | |||||||
| WHITE, Graham Roger | Secretary | Fanthorpe Street SW15 1DZ London 33 | British | Director | 62438660003 | |||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| FEATHERSTONE, James Michael, Dr | Director | Fifth Avenue Centrum 100 DE14 2WS Burton On Trent Staffordshire | England | British | Coo | 199344900002 | ||||
| GIBSON, Darryn Stanley | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | New Zealander | Ceo | 245702030001 | ||||
| GORDON, Michael Andrew | Director | Fifth Avenue Centrum 100 DE14 2WS Burton On Trent Staffordshire | England | British | Director | 56076310002 | ||||
| GRAFF, Anthony Daniel | Director | Fifth Avenue Centrum 100 DE14 2WS Burton On Trent Staffordshire | England | English | Cfo | 128576530001 | ||||
| POOLE, Jennifer Ruth | Director | Fifth Avenue Centrum 100 DE14 2WS Burton On Trent Staffordshire | United Kingdom | British | Company Director | 70448020003 | ||||
| RODERICK, Mark Edward | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | Group Operations Director | 231004120001 | ||||
| SHERIDAN, John Spencer | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | Cfo | 238643210001 | ||||
| STEVENS, Matthew | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | Cfo | 197656180001 | ||||
| WALSH, Charles Anthony | Director | Flat 7 25 Luxborough Street W1U 5AR London | England | Irish | Director | 36957990002 | ||||
| WHITE, Graham Roger | Director | Fifth Avenue Centrum 100 DE14 2WS Burton On Trent Staffordshire | England | British | Director | 257851790001 |
Who are the persons with significant control of MEDICINES INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halcyon Acquisitions Limited | Apr 06, 2016 | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Hah Ltd England | No | ||||||||||
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Natures of Control
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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