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Excerpta Medica B.V

Excerpta Medica B.V is a converted/closed company incorporated on 15 September 2010 with the registered office located in . Excerpta Medica B.V was registered 14 years ago.
Status
Converted/closed
Company No
FC029847
Overseas company
Age
14 years
Incorporated 15 September 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Apollo Building
Herikerbergweg 17
Amsterdam
1101 Cn
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Adelphi Group Limited
David George Harrison is a mutual person.
Active
2thenth Limited
David George Harrison is a mutual person.
Active
Adelphi International Research Limited
David George Harrison is a mutual person.
Active
Adelphi Values Limited
David George Harrison is a mutual person.
Active
Adelphi Communications Limited
David George Harrison is a mutual person.
Active
The Planning Shop International Limited
David George Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Turnover
£9.48M
Employees
91
Total Assets
£9.56M
Total Liabilities
-£8.24M
Net Assets
£1.32M
Debt Ratio (%)
86%
Latest Activity
UK Establishment Changed
6 Months Ago on 3 Mar 2025
UK Establishment Changed
6 Years Ago on 31 Dec 2018
Peter Douglas Trueman Resigned
6 Years Ago on 7 Dec 2018
Mr Peter Douglas Trueman Details Changed
7 Years Ago on 3 Sep 2018
UK Establishment Changed
8 Years Ago on 18 Jul 2017
Mr Peter Douglas Trueman Details Changed
8 Years Ago on 10 Oct 2016
Full Accounts Submitted
10 Years Ago on 20 Oct 2014
James Christopher Bardsley Whitworth Resigned
11 Years Ago on 30 Apr 2014
Full Accounts Submitted
13 Years Ago on 12 Apr 2012
Mr David George Harrison Appointed
14 Years Ago on 14 Mar 2011
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Documents
Submitted on 30 Jun 2025
Details changed for a UK establishment - BR014830 Address Change Bankside 3 90-100 southwark street, london, SE1 0SW,Address Change
Submitted on 3 Mar 2025
Appointment of Ogs Netherlands Bv as a director on 7 December 2018
Submitted on 19 Jan 2019
Termination of appointment of Peter Douglas Trueman as a director on 7 December 2018
Submitted on 19 Jan 2019
Details changed for a UK establishment - BR014830 Address Change 5TH floor 85 strand, london, WC2R 0DW, united kingdom,Address Change
Submitted on 31 Dec 2018
Change of details for Sally-Ann Bray as a person authorised to accept service for UK establishment BR014830 on 3 September 2018
Submitted on 2 Oct 2018
Change of details for Peter Douglas Trueman of Bankside 3 90-100 Southwark Street, London, SE1 0SW, England as a person authorised to represent UK establishment BR014830 on 3 September 2018
Submitted on 2 Oct 2018
Director's details changed for Mr Peter Douglas Trueman on 3 September 2018
Submitted on 2 Oct 2018
Appointment of Mr David George Harrison as a director on 14 March 2011
Submitted on 4 May 2018
Director's details changed for Mr Peter Douglas Trueman on 10 October 2016
Submitted on 20 Apr 2018
Repayment History
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