U L MEDICINES LIMITED
Non-Trading
General Information
NAME
U L MEDICINES LIMITED
COMPANY NUMBER
06120521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/02/2007
(17 years and 10 months old)
WEBSITE
https://www.clinigengroup.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3HH
Telephone: 01283494340
TPS: No
Hampton House
3d Regal Way
Watford
Hertfordshire
WD24 4JY
Telephone: 432688
25 Bedford Square
LONDON
WC1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308262) Appointed |
| 20/05/2024 | New Board Member Jerome Marie Joseph Charton (932308260) Appointed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about U L MEDICINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U L MEDICINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U L MEDICINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2019 - Present (5 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
30/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/02/2008 - 18/02/2012 (3 years and 11 months) Secretary: 21/02/2007 - 18/02/2012 (4 years and 11 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
21/02/2007 - Present (17 years and 10 months) Born in Nov 1962 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
| CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
| IDIS GA LIMITED | Company is dissolved | View Report |
| IDIS MA LIMITED | Company is dissolved | View Report |
| IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308262) Appointed |
| 20/05/2024 | New Board Member Jerome Marie Joseph Charton (932308260) Appointed |
| 13/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | David John Bryant (919612440) has left the board |
| 09/05/2023 | New Accounts filed |
| 26/02/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Amanda Miller (923972959) has left the board |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member David Alan Sanson (918160734) Appointed |
| 28/06/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 25/03/2019 | Graeme Petrie (924549115) has left the board |
| 25/03/2019 | Michael James Tagg (924124214) has left the board |
| 25/03/2019 | New Board Member Richard John Paling (924823715) Appointed |
| 25/03/2019 | New Board Member David John Bryant (919612440) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 11/07/2018 | Graham Ronald Thomson (923672257) has left the board |
| 20/06/2018 | Catherine Jane Brown (920618182) has left the board |
| 23/04/2018 | New Board Member Graeme Petrie (924549115) Appointed |
| 20/04/2018 | Andrew Gordon Trouton (907874504) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Craig Robert Swinhoe (923967710) has left the board |
| 16/01/2018 | Brian James Fisher (917298269) has left the board |
| 19/12/2017 | New Board Member Michael James Tagg (924124214) Appointed |
| 06/11/2017 | New Board Member Craig Robert Swinhoe (923967710) Appointed |
| 06/11/2017 | New Company Secretary Amanda Miller (923972959) Appointed |
| 06/11/2017 | Gerard Thomas Murray (920891848) has left the board |
| 06/11/2017 | Craig Robert Swinhoe (920536315) has left the board |
| 15/08/2017 | New Board Member Graham Ronald Thomson (923672257) Appointed |
| 02/08/2017 | New Accounts filed |
| 26/04/2017 | David Alan Sanson (918160734) has left the board |
| 06/03/2017 | Andrew Paul Matthews (919617171) has left the board |
| 23/02/2017 | New Annual Return filed |
| 31/01/2017 | Christian Alexander Rigg (920253154) has left the board |
| 31/01/2017 | New Board Member Gerard Thomas Murray (920891848) Appointed |
| 13/11/2016 | New Accounts filed |
| 23/06/2016 | Change in Reg. Office |
| 13/05/2016 | New Board Member Andrew Paul Matthews (919617171) Appointed |
| 18/03/2016 | New Board Member Catherine Jane Brown (920618182) Appointed |
| 18/03/2016 | New Board Member David Alan Sanson (918160734) Appointed |
| 11/03/2016 | New Board Member Christian Alexander Rigg (920253154) Appointed |
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