About

Registered Number: 02505471
Date of Incorporation: 24/05/1990 (34 years and 10 months ago)
Company Status: Active
Registered Address: Galla House, 695 High Road, North Finchley, London, N12 0BT

 

Having been setup in 1990, Medochemie (U.K.) Ltd are based in London. The companies director is listed as Pittas, Andreas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITTAS, Andreas N/A - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 27 May 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 11 October 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 06 June 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 24 April 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 19 May 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 17 November 1994
AUD - Auditor's letter of resignation 07 November 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 22 August 1993
AA - Annual Accounts 13 November 1992
363a - Annual Return 29 September 1992
AA - Annual Accounts 13 January 1992
RESOLUTIONS - N/A 04 October 1991
RESOLUTIONS - N/A 04 October 1991
RESOLUTIONS - N/A 04 October 1991
RESOLUTIONS - N/A 04 October 1991
RESOLUTIONS - N/A 04 October 1991
363a - Annual Return 04 October 1991
287 - Change in situation or address of Registered Office 15 November 1990
287 - Change in situation or address of Registered Office 09 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1990
288 - N/A 04 June 1990
NEWINC - New incorporation documents 24 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.