ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED

ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED

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

    Company NameACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13003285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED located?

    Registered Office Address
    Discovery Park Innovation House
    Ramsgate Road
    CT13 9FF Sandwich
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Brian Henry on May 13, 2021

    2 pagesCH01

    Appointment of Mr Brian Henry as a director on May 01, 2021

    2 pagesAP01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2020

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAYBROOK, Julian Hugh, Dr
    Innovation House
    Ramsgate Road
    CT13 9FF Sandwich
    Discovery Park
    Kent
    United Kingdom
    Director
    Innovation House
    Ramsgate Road
    CT13 9FF Sandwich
    Discovery Park
    Kent
    United Kingdom
    EnglandBritishScientific Management245145070001
    CRAIG, Fiona Margaret, Dr
    Innovation House
    Ramsgate Road
    CT13 9FF Sandwich
    Discovery Park
    Kent
    United Kingdom
    Director
    Innovation House
    Ramsgate Road
    CT13 9FF Sandwich
    Discovery Park
    Kent
    United Kingdom
    EnglandBritishDirector115315470002
    HENRY, Brian
    Innovation House
    Ramsgate Road
    CT13 9FF Sandwich
    Discovery Park
    Kent
    United Kingdom
    Director
    Innovation House
    Ramsgate Road
    CT13 9FF Sandwich
    Discovery Park
    Kent
    United Kingdom
    EnglandBritishVice President, Pharmaceutical Sciences254608940002
    SCHREIBER, Mayer
    Innovation House
    Ramsgate Road
    CT13 9FF Sandwich
    Discovery Park
    Kent
    United Kingdom
    Director
    Innovation House
    Ramsgate Road
    CT13 9FF Sandwich
    Discovery Park
    Kent
    United Kingdom
    EnglandBritishDirector203963150001

    Who are the persons with significant control of ACCELERATED MEDICINES DESIGN AND DEVELOPMENT CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Discovery Park Limited
    Stamford Hill
    N16 5LG London
    147
    England
    Nov 06, 2020
    Stamford Hill
    N16 5LG London
    147
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Lgc Limited
    Queens Road
    TW11 0LY Teddington
    Lgc
    Middlesex
    England
    Nov 06, 2020
    Queens Road
    TW11 0LY Teddington
    Lgc
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Kent Surrey Sussex Ahsn Ltd
    Wentworth House, Crawley Hospital
    West Green Drive
    RH11 7DH Crawley
    First Floor
    England
    Nov 06, 2020
    Wentworth House, Crawley Hospital
    West Green Drive
    RH11 7DH Crawley
    First Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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