INTEGRATED MEDICINES LTD
Overview
| Company Name | INTEGRATED MEDICINES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04653529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED MEDICINES LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is INTEGRATED MEDICINES LTD located?
| Registered Office Address | Topfield Croft Ermine Street Caxton CB23 3PQ Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED MEDICINES LTD?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED MEDICINES CONSULTING LIMITED | Jan 31, 2003 | Jan 31, 2003 |
What are the latest accounts for INTEGRATED MEDICINES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for INTEGRATED MEDICINES LTD?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Duncan Blair on Feb 02, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Termination of appointment of Barbara Wendy Close as a secretary on Jan 31, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Jan 31, 2013 | 6 pages | AAMD | ||||||||||
Who are the officers of INTEGRATED MEDICINES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACARESE HAMILTON, Tito, Dr | Director | Ermine Street Caxton CB23 3PQ Cambridge Topfield Croft Cambridgeshire United Kingdom | United Kingdom | British | 83246730005 | |||||
| BLAIR, Edward Duncan, Dr | Director | Ermine Street CB23 3PQ Caxton Topfield House Cambridgeshire United Kingdom | England | British | 88113200002 | |||||
| CLOSE, Barbara Wendy, Dr | Secretary | Ermine Street Caxton CB23 3PQ Cambridge Topfield Croft Cambridgeshire United Kingdom | British | 139776250001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| LOVE, James Robert, Dr | Director | Ermine Street CB23 3PQ Caxton Topfield House Cambridgeshire | United Kingdom | Dual British And American | 139776190001 | |||||
| TEMPLES (COMPANY SERVICES) LTD | Nominee Director | 152 City Road EC1V 2NX London | 900026270001 |
Who are the persons with significant control of INTEGRATED MEDICINES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Edward Duncan Blair | Apr 06, 2016 | Ermine Street Caxton CB23 3PQ Cambridge Topfield Croft Cambridgeshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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