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Fourth State Medicine Ltd

Fourth State Medicine Ltd is a liquidation company incorporated on 19 December 2012 with the registered office located in Slough, Berkshire. Fourth State Medicine Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08335942
Private limited company
Age
12 years
Incorporated 19 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Hershel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Address changed on 14 Mar 2025 (5 months ago)
Previous address was Longfield Midhurst Road Fernhurst Haslemere GU27 3HA England
Telephone
07921500837
Email
Unreported
People
Officers
3
Shareholders
61
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • Research Scientist • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Jun 1946
PSC
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In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£148.89K
Decreased by £34.35K (-19%)
Total Liabilities
-£27.02K
Decreased by £212.4K (-89%)
Net Assets
£121.88K
Increased by £178.05K (-317%)
Debt Ratio (%)
18%
Decreased by 112.51% (-86%)
Latest Activity
Registered Address Changed
5 Months Ago on 14 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
David Michael Meehan Resigned
1 Year 3 Months Ago on 17 May 2024
Mr Frank Giles Ratcliff Appointed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Apr 2025
Registered office address changed from Longfield Midhurst Road Fernhurst Haslemere GU27 3HA England to Hershel House 58 Herschel Street Slough Berkshire SL1 1PG on 14 March 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Appointment of a voluntary liquidator
Submitted on 13 Mar 2025
Statement of affairs
Submitted on 13 Mar 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 15 Nov 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Termination of appointment of David Michael Meehan as a director on 17 May 2024
Submitted on 21 May 2024
Appointment of Mr Frank Giles Ratcliff as a director on 12 April 2024
Submitted on 17 May 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 3 Nov 2023
Repayment History
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