BRINK MEDICINES LIMITED
Overview
| Company Name | BRINK MEDICINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06632247 |
| 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 BRINK MEDICINES LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRINK MEDICINES LIMITED located?
| Registered Office Address | 7 North Brink PE13 1JU Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRINK MEDICINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRINK MEDICINES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for BRINK MEDICINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Dr Mandeep Singh Sira on Mar 26, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Dr Mandeep Singh Sira as a person with significant control on Mar 26, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Timothy Michael Webster as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Angela Culshaw as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Mandeep Singh Sira as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Andrew Brian Culshaw as a person with significant control on Mar 26, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Linda Jeanne Webster as a person with significant control on Mar 26, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Jaswinder Kaur Sira as a person with significant control on Mar 26, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Andrew Brian Culshaw as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Jeanne Webster as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jaswinder Kaur Sira as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Phillip Wareing as a secretary on Mar 15, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of BRINK MEDICINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULSHAW, Andrew Brian | Director | Barton Road PE13 4TG Wisbech Beech Cottage Cambridgeshire England | England | British | 321320320001 | |||||
| CULSHAW, Angela, Dr | Director | Barton Road PE13 4TG Wisbech Beech Cottage Cambs England | England | British | 140922440001 | |||||
| SIRA, Jaswinder Kaur | Director | Elm PE14 0AS Wisbech 20 Fridaybridge Road Cambridgeshire England | England | British | 321320220001 | |||||
| SIRA, Mandeep Singh, Dr | Director | Cobden House Chapter Gardens, Leverington PE13 5AX Wisbech Cambridgeshire | England | British | 108987610003 | |||||
| WEBSTER, Linda Jeanne | Director | Church Road Barton Bendish PE33 9GF Kings Lynn Rowan House Norfolk England | England | British | 321320260001 | |||||
| WEBSTER, Timothy Michael, Dr | Director | Church Road Barton Bendish PE33 9GF Kings Lynn Rowan House Norfolk | England | British | 140926480001 | |||||
| SIRA, Jaswinder | Secretary | 4 Chapter Gardens Leverington PE13 5AX Wisbech Cobden House Cambrdigeshire United Kingdom | 131483330001 | |||||||
| WAREING, Phillip | Secretary | Thurston Gate PE3 6SX Peterborough 3 Cambs England | British | 140923690001 | ||||||
| GODBEHERE, Peter Raymond, Dr | Director | Eastcroft Wisbech Road, Walpole St. Andrew PE14 7HH Wisbech Cambridgeshire | England | British | 125124690001 | |||||
| RICHARDSON, Michael, Dr | Director | Marlborough Court PE13 1LT Wisbech 7 Cambs England | England | British | 140923800001 | |||||
| WHYMAN, Paul James, Dr | Director | Lynn Road Setchey PE33 0BD King's Lynn Market Cottage Norfolk | England | British | 140924740001 | |||||
| WONG, Quintin Kwing Kee, Dr | Director | Barton Road Wisbech PE13 4RP Wisbech The Old Vicarage Cambs England | United Kingdom | British | 140924290002 |
Who are the persons with significant control of BRINK MEDICINES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jaswinder Kaur Sira | Mar 26, 2024 | Elm PE14 0AS Wisbech 20 Fridaybridge Road Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Linda Jeanne Webster | Mar 26, 2024 | Church Road Barton Bendish PE33 9GF Kings Lynn Rowan House Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Brian Culshaw | Mar 26, 2024 | Barton Road PE13 4TG Wisbech Beech Cottage Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Angela Culshaw | Jun 17, 2020 | PE13 1JU Wisbech 7 North Brink Cambridgeshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Timothy Michael Webster | Jun 17, 2020 | PE13 1JU Wisbech 7 North Brink Cambridgeshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Mandeep Singh Sira | Jun 17, 2020 | PE13 1JU Wisbech 7 North Brink Cambridgeshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRINK MEDICINES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2016 | Jun 17, 2020 | 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