Medgen Ltd was founded on 12 May 2015 and are based in Surrey. This business has one director listed as Gordon, James Ross Lachlan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, James Ross Lachlan | 12 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 25 April 2020 | |
| MR01 - N/A | 25 April 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| MR04 - N/A | 27 March 2019 | |
| AD01 - Change of registered office address | 13 March 2019 | |
| CS01 - N/A | 13 March 2019 | |
| MR01 - N/A | 07 March 2019 | |
| MR04 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 23 August 2018 | |
| MR01 - N/A | 14 March 2018 | |
| PSC04 - N/A | 30 January 2018 | |
| CS01 - N/A | 30 January 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 November 2017 | |
| SH19 - Statement of capital | 02 November 2017 | |
| RESOLUTIONS - N/A | 17 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 October 2017 | |
| CAP-SS - N/A | 17 October 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 October 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA01 - Change of accounting reference date | 07 March 2016 | |
| MR01 - N/A | 18 August 2015 | |
| RESOLUTIONS - N/A | 11 June 2015 | |
| NEWINC - New incorporation documents | 12 May 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2020 | Outstanding |
N/A |
| A registered charge | 23 April 2020 | Outstanding |
N/A |
| A registered charge | 07 March 2019 | Outstanding |
N/A |
| A registered charge | 14 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 17 August 2015 | Fully Satisfied |
N/A |
