BOWEN RAYNER MEDICINE LIMITED

Key Data

Status

Dissolved

Company No.

07372729

Incorporation date

10/09/2010

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2010)

20/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

06/10/2025

Removal of liquidator by court order

View PDF (14 pages)

15/05/2025

Registered office address changed from C/O Evelyn Partners Llp,4th Floor,Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

29/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

05/09/2022

Registered office address changed from C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL on 2022-09-05

View PDF (1 pages)

04/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

22/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

02/10/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

30/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

05/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

17/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

25/06/2018

Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA to C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL on 2018-06-25

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (4 pages)

05/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

23/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

24/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

02/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

16/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

11/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

23/09/2010

Appointment of Dr Elizabeth Frances Bowen-Rayner as a director

View PDF (2 pages)

23/09/2010

Appointment of Dr Charlotte Frances Jessica Bowen-Rayner as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Simon John Peskett as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Athenaeum Directors Limited as a director

View PDF (1 pages)

22/09/2010

Certificate of change of name

View PDF (2 pages)

22/09/2010

Change of name notice

View PDF (2 pages)

17/09/2010

Certificate of change of name

View PDF (2 pages)

17/09/2010

Change of name notice

View PDF (2 pages)

10/09/2010

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

10/09/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ATHENAEUM DIRECTORS LIMITED	Corporate Director	10/09/2010 - 22/09/2010	25
Bowen-Rayner, Elizabeth Frances, Dr	Director	22/09/2010 - Present	1
Peskett, Simon John	Director	10/09/2010 - 22/09/2010	48
Bowen-Rayner, Charlotte Frances Jessica, Dr	Director	22/09/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOWEN RAYNER MEDICINE LIMITED

BOWEN RAYNER MEDICINE LIMITED is an(a) Dissolved company incorporated on 10/09/2010 with the registered office located at C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWEN RAYNER MEDICINE LIMITED?

BOWEN RAYNER MEDICINE LIMITED is currently Dissolved. It was registered on 10/09/2010 and dissolved on 20/04/2026.

Where is BOWEN RAYNER MEDICINE LIMITED located?

BOWEN RAYNER MEDICINE LIMITED is registered at C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG.

What does BOWEN RAYNER MEDICINE LIMITED do?

BOWEN RAYNER MEDICINE LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BOWEN RAYNER MEDICINE LIMITED?

The latest filing was on 20/04/2026: Final Gazette dissolved following liquidation.