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The Medicines Company UK Limited

The Medicines Company UK Limited is a dissolved company incorporated on 16 December 1997 with the registered office located in London, Greater London. The Medicines Company UK Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 February 2024 (1 year 8 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03484279
Private limited company
Age
27 years
Incorporated 16 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 22 Apr 2022 (3 years ago)
Previous address was 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ United Kingdom
Telephone
01235448500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1972
Director • Head Of UK, Ireland & Nordics, Cpo UK • Dutch • Lives in England • Born in Oct 1973
Director • Corporate Finance Manager • British • Lives in England • Born in Apr 1976
Novartis AG
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£292.11K
Increased by £31.29K (+12%)
Turnover
£570.58K
Decreased by £513.13K (-47%)
Employees
2
Same as previous period
Total Assets
£1.41M
Increased by £11.61K (+1%)
Total Liabilities
-£1.25M
Decreased by £35.56K (-3%)
Net Assets
£162.76K
Increased by £47.17K (+41%)
Debt Ratio (%)
88%
Decreased by 3.28% (-4%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 17 Feb 2024
Declaration of Solvency
3 Years Ago on 22 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Apr 2022
Registered Address Changed
3 Years Ago on 22 Apr 2022
Inspection Address Changed
3 Years Ago on 8 Apr 2022
Registers Moved To Inspection Address
3 Years Ago on 8 Apr 2022
Charge Satisfied
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Accounting Period Extended
4 Years Ago on 26 Aug 2021
Registered Address Changed
4 Years Ago on 29 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Nov 2023
Liquidators' statement of receipts and payments to 28 March 2023
Submitted on 25 May 2023
Registered office address changed from 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ United Kingdom to 1 More London Place London SE1 2AF on 22 April 2022
Submitted on 22 Apr 2022
Appointment of a voluntary liquidator
Submitted on 22 Apr 2022
Declaration of solvency
Submitted on 22 Apr 2022
Resolutions
Submitted on 11 Apr 2022
Register(s) moved to registered inspection location 2nd Floor the Westworks Building White City Place 195 Wood Lane London W12 7FQ
Submitted on 8 Apr 2022
Register inspection address has been changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 2nd Floor the Westworks Building White City Place 195 Wood Lane London W12 7FQ
Submitted on 8 Apr 2022
Satisfaction of charge 1 in full
Submitted on 23 Mar 2022
Repayment History
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