FOURTH STATE MEDICINE LTD
Overview
| Company Name | FOURTH STATE MEDICINE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08335942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOURTH STATE MEDICINE LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FOURTH STATE MEDICINE LTD located?
| Registered Office Address | Hershel House 58 Herschel Street SL1 1PG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOURTH STATE MEDICINE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for FOURTH STATE MEDICINE LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for FOURTH STATE MEDICINE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Longfield Midhurst Road Fernhurst Haslemere GU27 3HA England to Hershel House 58 Herschel Street Slough Berkshire SL1 1PG on Mar 14, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of David Michael Meehan as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frank Giles Ratcliff as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 10 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 10 pages | CS01 | ||||||||||
Satisfaction of charge 083359420001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Dr Thomas Harle on Jan 30, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Thomas Edward Donaldson Frame as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of John Kristian Lars Mcbride as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 083359420001, created on May 26, 2022 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2021
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of FOURTH STATE MEDICINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAGE, Geoffrey Nicholas | Director | Snowdenham Links Road GU5 0BX Bramley Ashleigh House Surrey United Kingdom | England | British | Company Director | 35696390001 | ||||
| HARLE, Thomas, Dr | Director | Marlborough Road Marlborough Road SS1 2UD Southend-On-Sea 90 United Kingdom | England | British | Research Scientist | 176466340002 | ||||
| RATCLIFF, Frank Giles | Director | 2 Venture Road Chilworth SO16 7NP Southampton Health Innovation Wessex England | England | British | Company Director | 323128080001 | ||||
| BURROUGHS, Andy | Director | Innovation Centre Southampton Science Park SO16 7NP Chilworth Weesex Academic Health Science Network Southampton England | England | British | Company Director | 217095970001 | ||||
| FRAME, Thomas Edward Donaldson, Dr | Director | Poinsettia Close Titchfield Park PO15 5DW Fareham 3 Hampshire United Kingdom | England | British | Research Scientist | 174489130001 | ||||
| MCBRIDE, John Kristian Lars | Director | Arthur Road SW19 7DN London 61 Arthur Road England | England | British | Company Director | 54651830001 | ||||
| MEEHAN, David Michael | Director | Venture Road Chilworth SO16 7NP Southampton Wessex Ahsn England | England | British | Company Director | 223429970001 |
What are the latest statements on persons with significant control for FOURTH STATE MEDICINE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | 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 |
Does FOURTH STATE MEDICINE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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