About

Registered Number: 03958271
Date of Incorporation: 28/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 52 Powis Street, Woolwich, London, SE18 6LQ

 

Based in London, St James Medichem Ltd was setup in 2000, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Patel, Bharatkumar Chunibhai, Patel, Bhavinkumar Chunibhai, Patel, Divyang Bharat, Patel, Nilkanth Bharatkumar, Solanki, Smita Bharat at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Bharatkumar Chunibhai 28 March 2000 - 1
PATEL, Bhavinkumar Chunibhai 28 March 2000 - 1
PATEL, Divyang Bharat 15 January 2005 - 1
PATEL, Nilkanth Bharatkumar 14 May 2020 - 1
SOLANKI, Smita Bharat 28 March 2000 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AP01 - Appointment of director 18 May 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 28 December 2018
MR01 - N/A 19 June 2018
MR04 - N/A 02 June 2018
MR04 - N/A 02 June 2018
MR04 - N/A 02 June 2018
MR04 - N/A 02 June 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 20 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 06 January 2009
363s - Annual Return 30 July 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 12 April 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 22 November 2005
287 - Change in situation or address of Registered Office 06 September 2005
287 - Change in situation or address of Registered Office 27 May 2005
363s - Annual Return 19 April 2005
395 - Particulars of a mortgage or charge 16 February 2005
395 - Particulars of a mortgage or charge 16 February 2005
AA - Annual Accounts 29 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 01 April 2003
AA - Annual Accounts 04 February 2003
287 - Change in situation or address of Registered Office 19 July 2002
287 - Change in situation or address of Registered Office 18 July 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 17 April 2002
363s - Annual Return 21 May 2001
395 - Particulars of a mortgage or charge 12 July 2000
395 - Particulars of a mortgage or charge 20 June 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
NEWINC - New incorporation documents 28 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2018 Outstanding

N/A

Legal charge 31 January 2005 Fully Satisfied

N/A

Legal charge 31 January 2005 Fully Satisfied

N/A

Debenture 06 July 2000 Fully Satisfied

N/A

Debenture 02 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.