MEDEA THERAPEUTICS LIMITED

MEDEA THERAPEUTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDEA THERAPEUTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12838417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDEA THERAPEUTICS LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is MEDEA THERAPEUTICS LIMITED located?

    Registered Office Address
    Science Creates St Philips Albert Road
    St. Philips
    BS2 0XJ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDEA THERAPEUTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for MEDEA THERAPEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 839
    3 pagesSH01

    Micro company accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Termination of appointment of Jackie Sarah Mcken as a director on Apr 27, 2022

    1 pagesTM01

    Registered office address changed from Unit Dx St. Philips Central Albert Road St. Philips Bristol BS2 0XJ England to Science Creates St Philips Albert Road St. Philips Bristol BS2 0XJ on Dec 15, 2021

    1 pagesAD01

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Robert Alexander Tromans as a director on Jun 14, 2021

    1 pagesTM01

    Termination of appointment of Michael Roger Tomsett as a director on Jun 14, 2021

    1 pagesTM01

    Termination of appointment of Keith Joseph Macdonald as a director on Mar 09, 2021

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 26, 2020

    Statement of capital on Aug 26, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of MEDEA THERAPEUTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Andrew Michael, Dr
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Science Creates St Philips
    England
    Director
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Science Creates St Philips
    England
    EnglandBritish263754270001
    MACDONALD, Keith Joseph
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Unit Dx St. Philips Central
    England
    Director
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Unit Dx St. Philips Central
    England
    IrelandIrish146014460002
    MCKEN, Jackie Sarah
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Science Creates St Philips
    England
    Director
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Science Creates St Philips
    England
    EnglandBritish107250910002
    TOMSETT, Michael Roger, Dr
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Unit Dx St. Philips Central
    England
    Director
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Unit Dx St. Philips Central
    England
    EnglandBritish273512830001
    TROMANS, Robert Alexander, Dr
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Unit Dx St. Philips Central
    England
    Director
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Unit Dx St. Philips Central
    England
    EnglandBritish273512840001

    Who are the persons with significant control of MEDEA THERAPEUTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carbometrics Limited
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Unit Dx St. Philips Central
    England
    Aug 26, 2020
    Albert Road
    St. Philips
    BS2 0XJ Bristol
    Unit Dx St. Philips Central
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11444598
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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