About

Registered Number: 03216986
Date of Incorporation: 26/06/1996 (28 years ago)
Company Status: Active
Registered Address: 5/6 Underhill Street, Camden Town, London, NW1 7HS

 

Remedica Medical Education & Publishing Ltd was registered on 26 June 1996, it's status is listed as "Active". Gee, Simon David, Kirsch, Simon, Ward, Andrew Richard, Cox, Robert, Ackland-snow, Ian Charles, Dr, Hughes, Peter Rhys are listed as the directors of the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEE, Simon David 25 June 2019 - 1
KIRSCH, Simon 10 October 1997 - 1
WARD, Andrew Richard 25 June 2019 - 1
ACKLAND-SNOW, Ian Charles, Dr 26 June 1996 07 April 2019 1
HUGHES, Peter Rhys 26 June 1996 30 June 1997 1
Secretary Name Appointed Resigned Total Appointments
COX, Robert 15 April 1997 01 December 1998 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
CH01 - Change of particulars for director 06 July 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 30 July 2019
AP01 - Appointment of director 25 June 2019
AP01 - Appointment of director 25 June 2019
TM01 - Termination of appointment of director 06 June 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 19 August 2018
AA - Annual Accounts 29 March 2018
PSC02 - N/A 04 July 2017
CS01 - N/A 04 July 2017
TM02 - Termination of appointment of secretary 04 July 2017
AA - Annual Accounts 07 March 2017
AR01 - Annual Return 30 August 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 03 July 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
MR04 - N/A 15 April 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 03 April 2013
AD01 - Change of registered office address 20 August 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 30 June 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 03 March 2009
395 - Particulars of a mortgage or charge 02 December 2008
363a - Annual Return 10 October 2008
287 - Change in situation or address of Registered Office 16 September 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 19 December 2006
287 - Change in situation or address of Registered Office 09 December 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 30 November 2005
395 - Particulars of a mortgage or charge 19 July 2005
287 - Change in situation or address of Registered Office 07 June 2005
AUD - Auditor's letter of resignation 18 May 2005
AA - Annual Accounts 16 February 2005
CERTNM - Change of name certificate 18 October 2004
363s - Annual Return 12 October 2004
CERTNM - Change of name certificate 15 July 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 24 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 23 January 2001
363a - Annual Return 29 August 2000
395 - Particulars of a mortgage or charge 06 June 2000
288c - Notice of change of directors or secretaries or in their particulars 26 April 2000
AA - Annual Accounts 22 November 1999
395 - Particulars of a mortgage or charge 06 September 1999
RESOLUTIONS - N/A 12 July 1999
RESOLUTIONS - N/A 12 July 1999
RESOLUTIONS - N/A 12 July 1999
288c - Notice of change of directors or secretaries or in their particulars 05 July 1999
363a - Annual Return 05 July 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
AA - Annual Accounts 30 March 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
363s - Annual Return 03 September 1998
287 - Change in situation or address of Registered Office 06 July 1998
395 - Particulars of a mortgage or charge 08 May 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 10 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
287 - Change in situation or address of Registered Office 24 July 1997
395 - Particulars of a mortgage or charge 10 July 1997
CERTNM - Change of name certificate 14 April 1997
288 - N/A 02 July 1996
NEWINC - New incorporation documents 26 June 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 April 2011 Fully Satisfied

N/A

Rent deposit deed 20 November 2008 Fully Satisfied

N/A

Rent deposit deed 11 July 2005 Fully Satisfied

N/A

Deed of deposit 30 May 2000 Fully Satisfied

N/A

Deed of deposit 01 September 1999 Fully Satisfied

N/A

Rent deposit deed 24 April 1998 Fully Satisfied

N/A

Mortgage debenture 02 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.