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Meda Pharmaceuticals Limited
Meda Pharmaceuticals Limited is a dissolved company incorporated on 16 March 1966 with the registered office located in Edinburgh, City of Edinburgh. Meda Pharmaceuticals Limited was registered 59 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 September 2019
(6 years ago)
Was
53 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC043236
Private limited company
Scottish Company
Age
59 years
Incorporated
16 March 1966
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Meda Pharmaceuticals Limited
Contact
Update Details
Address
DLA PIPER SCOTLAND LLP
Collins House
Rutland Square
Edinburgh
EH1 2AA
Same address for the past
12 years
Companies in EH1 2AA
Telephone
08454600000
Email
Available in Endole App
Website
Medapharma.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Caroline Rebecca Louise Dixon
Director • Finance Director • British • Lives in England • Born in May 1968
Mr Jean-Yves Brault
Director • Managing Director • Canadian • Lives in UK • Born in Apr 1967
Secretar Securities Limited
Secretary
Ipex AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Generics (U.K.) Limited
Caroline Rebecca Louise Dixon is a mutual person.
Active
Mylan Pharma UK Limited
Caroline Rebecca Louise Dixon is a mutual person.
Active
Agila Specialties Investments Limited
Caroline Rebecca Louise Dixon is a mutual person.
Active
Mylan Holdings Ltd
Caroline Rebecca Louise Dixon is a mutual person.
Active
Mylan Holdings Acquisition Limited
Caroline Rebecca Louise Dixon is a mutual person.
Active
Mylan Holdings Acquisition 2 Limited
Caroline Rebecca Louise Dixon is a mutual person.
Active
Crawbird Trustee Limited
Secretar Securities Limited is a mutual person.
Active
Quill Form Limited
Secretar Securities Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£14K
Increased by £11K (+367%)
Turnover
£64.01M
Increased by £7.3M (+13%)
Employees
61
Decreased by 15 (-20%)
Total Assets
£63.09M
Increased by £15.39M (+32%)
Total Liabilities
-£12.65M
Increased by £1.2M (+10%)
Net Assets
£50.44M
Increased by £14.19M (+39%)
Debt Ratio (%)
20%
Decreased by 3.96% (-16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 17 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 2 Jul 2019
Application To Strike Off
6 Years Ago on 21 Jun 2019
Full Accounts Submitted
6 Years Ago on 9 May 2019
Confirmation Submitted
6 Years Ago on 6 Jan 2019
Accounting Period Extended
6 Years Ago on 28 Dec 2018
Anthonius Matthijs Van't Hullenaar Resigned
6 Years Ago on 23 Nov 2018
Mr Jean-Yves Brault Details Changed
7 Years Ago on 1 Sep 2018
Full Accounts Submitted
7 Years Ago on 18 Jan 2018
Confirmation Submitted
8 Years Ago on 24 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2019
Application to strike the company off the register
Submitted on 21 Jun 2019
Statement by Directors
Submitted on 19 Jun 2019
Statement of capital on 19 June 2019
Submitted on 19 Jun 2019
Solvency Statement dated 31/05/19
Submitted on 19 Jun 2019
Resolutions
Submitted on 19 Jun 2019
Full accounts made up to 31 December 2017
Submitted on 9 May 2019
Termination of appointment of Anthonius Matthijs Van't Hullenaar as a director on 23 November 2018
Submitted on 22 Feb 2019
Confirmation statement made on 13 October 2018 with no updates
Submitted on 6 Jan 2019
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Repayment History
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