MEDIGENE LIMITED

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MEDIGENE LIMITED

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Key Data

Status

Dissolved

Company No.

03740304

Incorporation date

23/03/1999

Size

Full

Contacts

Registered address

Registered address

Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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Latest events (Record since 23/03/1999)
dot icon10/12/2012
Final Gazette dissolved following liquidation
dot icon10/09/2012
Return of final meeting in a members' voluntary winding up
dot icon04/04/2012
Liquidators' statement of receipts and payments to 2012-03-20
dot icon10/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon06/04/2011
Appointment of a voluntary liquidator
dot icon28/03/2011
Registered office address changed from 57C Milton Park Milton Abingdon Oxfordshire OX14 4RX on 2011-03-29
dot icon27/03/2011
Resolutions
dot icon27/03/2011
Declaration of solvency
dot icon03/10/2010
Termination of appointment of Thomas Klaue as a director
dot icon31/05/2010
Full accounts made up to 2009-12-31
dot icon23/05/2010
Appointment of Mr Arnd Christ as a director
dot icon19/05/2010
Termination of appointment of Thomas Klaue as a director
dot icon03/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon03/05/2010
Director's details changed for Dr Thomas Furgen Klave on 2010-03-24
dot icon03/05/2010
Director's details changed for Dr Frank Mathias on 2010-03-24
dot icon05/08/2009
Full accounts made up to 2008-12-31
dot icon10/06/2009
Return made up to 24/03/09; no change of members
dot icon27/05/2009
Secretary's Change of Particulars / rodney baker / 28/06/2007 / HouseName/Number was: , now: medigene LIMITED; Street was: avidex LIMITED 57C milton park, now: 57C milton park
dot icon21/05/2009
Director appointed dr frank mathias
dot icon21/05/2009
Appointment Terminated Director peter heinrich
dot icon27/07/2008
Return made up to 24/03/08; full list of members
dot icon02/07/2008
Director Appointed Thomas Furgen Klave Logged Form
dot icon02/07/2008
Director Appointed Peter Heinrich Logged Form
dot icon03/06/2008
Appointment Terminated Director ulrich delvos
dot icon13/03/2008
Full accounts made up to 2007-12-31
dot icon22/12/2007
New director appointed
dot icon10/07/2007
Memorandum and Articles of Association
dot icon02/07/2007
Certificate of change of name
dot icon27/06/2007
Director resigned
dot icon13/05/2007
Return made up to 24/03/07; full list of members
dot icon26/04/2007
Director resigned
dot icon13/04/2007
Director resigned
dot icon12/03/2007
Full accounts made up to 2006-12-31
dot icon30/11/2006
Ad 15/11/06--------- £ si [email protected]=666 £ ic 12095/12761
dot icon16/11/2006
Resolutions
dot icon16/11/2006
Resolutions
dot icon16/11/2006
Resolutions
dot icon16/11/2006
Resolutions
dot icon12/11/2006
£ ic 12262/12095 27/09/06 £ sr [email protected]=167
dot icon24/10/2006
Ad 27/09/06--------- £ si [email protected]=150 £ ic 12112/12262
dot icon24/10/2006
Ad 27/09/06--------- £ si [email protected]=552 £ ic 11560/12112
dot icon24/10/2006
Director resigned
dot icon24/10/2006
Director resigned
dot icon24/10/2006
Director resigned
dot icon24/10/2006
Director resigned
dot icon24/10/2006
Director resigned
dot icon24/10/2006
Director resigned
dot icon24/10/2006
Director resigned
dot icon24/10/2006
Director resigned
dot icon24/10/2006
Director resigned
dot icon24/10/2006
Director resigned
dot icon24/10/2006
New director appointed
dot icon24/10/2006
New director appointed
dot icon24/10/2006
New director appointed
dot icon25/06/2006
Accounts for a small company made up to 2005-12-31
dot icon15/06/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon31/05/2006
Memorandum and Articles of Association
dot icon31/05/2006
Resolutions
dot icon31/05/2006
Resolutions
dot icon31/05/2006
Resolutions
dot icon04/05/2006
Return made up to 24/03/06; full list of members
dot icon04/05/2006
Director's particulars changed
dot icon04/05/2006
Director's particulars changed
dot icon23/04/2006
New director appointed
dot icon12/01/2006
Ad 03/01/06--------- £ si [email protected]=8766 £ ic 2794/11560
dot icon10/01/2006
Ad 29/12/05--------- £ si [email protected]=2023 £ ic 771/2794
dot icon25/08/2005
Ad 26/07/05--------- £ si [email protected] £ ic 771/771
dot icon26/07/2005
Director's particulars changed
dot icon26/06/2005
Accounts for a small company made up to 2005-03-31
dot icon08/05/2005
Director's particulars changed
dot icon02/05/2005
Ad 21/04/05--------- £ si [email protected] £ ic 771/771
dot icon02/05/2005
Nc inc already adjusted 08/04/05
dot icon02/05/2005
Resolutions
dot icon02/05/2005
Resolutions
dot icon02/05/2005
Resolutions
dot icon02/05/2005
Resolutions
dot icon02/05/2005
Return made up to 24/03/05; full list of members
dot icon02/05/2005
Director's particulars changed
dot icon17/02/2005
Particulars of mortgage/charge
dot icon25/01/2005
Ad 17/12/04-20/12/04 £ si [email protected] £ ic 771/771
dot icon03/01/2005
Director resigned
dot icon12/10/2004
Ad 16/09/04--------- £ si [email protected] £ ic 771/771
dot icon20/09/2004
Resolutions
dot icon20/09/2004
Resolutions
dot icon20/09/2004
Resolutions
dot icon20/09/2004
Resolutions
dot icon01/06/2004
Accounts for a small company made up to 2004-03-31
dot icon13/05/2004
Director's particulars changed
dot icon27/04/2004
Return made up to 24/03/04; no change of members
dot icon27/04/2004
Director's particulars changed
dot icon27/04/2004
Director's particulars changed
dot icon21/04/2004
Miscellaneous
dot icon25/06/2003
Accounts for a small company made up to 2003-03-31
dot icon14/05/2003
Return made up to 24/03/03; full list of members
dot icon14/05/2003
Director's particulars changed
dot icon26/01/2003
New director appointed
dot icon22/01/2003
Ad 09/08/02--------- £ si [email protected]=2 £ ic 143880/143882
dot icon01/01/2003
Director resigned
dot icon18/09/2002
Ad 10/07/02--------- £ si [email protected]=2 £ ic 143878/143880
dot icon15/09/2002
Ad 30/08/02--------- £ si [email protected]=26 £ ic 144102/144128
dot icon12/09/2002
Return made up to 24/03/02; change of members
dot icon21/08/2002
Director's particulars changed
dot icon09/08/2002
Accounts for a small company made up to 2002-03-31
dot icon06/08/2002
Director's particulars changed
dot icon29/07/2002
Director's particulars changed
dot icon22/07/2002
New director appointed
dot icon15/07/2002
Ad 02/07/02--------- £ si [email protected]=41 £ ic 143811/143852
dot icon15/07/2002
Ad 03/07/02--------- £ si [email protected]=217 £ ic 143594/143811
dot icon15/07/2002
Resolutions
dot icon15/07/2002
Resolutions
dot icon15/07/2002
Resolutions
dot icon15/07/2002
Director's particulars changed
dot icon15/07/2002
Director's particulars changed
dot icon01/07/2002
Director's particulars changed
dot icon23/06/2002
Director's particulars changed
dot icon23/06/2002
Director's particulars changed
dot icon23/06/2002
Director's particulars changed
dot icon23/06/2002
Secretary's particulars changed
dot icon14/02/2002
Resolutions
dot icon01/02/2002
New director appointed
dot icon28/01/2002
New director appointed
dot icon30/12/2001
New director appointed
dot icon06/09/2001
Director's particulars changed
dot icon23/07/2001
Accounts for a small company made up to 2001-03-31
dot icon16/04/2001
Return made up to 24/03/01; full list of members
dot icon08/03/2001
Auditor's resignation
dot icon21/02/2001
New director appointed
dot icon01/02/2001
New director appointed
dot icon31/01/2001
New director appointed
dot icon17/01/2001
Ad 21/12/00--------- £ si [email protected]=185 £ ic 143409/143594
dot icon17/01/2001
Ad 19/12/00--------- £ si [email protected]=65 £ ic 143344/143409
dot icon17/01/2001
Director resigned
dot icon17/01/2001
New director appointed
dot icon17/01/2001
Resolutions
dot icon17/01/2001
Resolutions
dot icon17/01/2001
Resolutions
dot icon19/12/2000
Accounts for a small company made up to 2000-03-31
dot icon07/12/2000
Miscellaneous
dot icon07/12/2000
Miscellaneous
dot icon21/11/2000
Ad 30/08/00--------- £ si [email protected]=20 £ ic 143364/143384
dot icon21/11/2000
Ad 30/08/00--------- £ si [email protected]=17 £ ic 143347/143364
dot icon21/11/2000
Ad 31/03/00--------- £ si [email protected]=842 £ ic 142505/143347
dot icon24/09/2000
New secretary appointed
dot icon24/09/2000
Registered office changed on 25/09/00 from: north house 5 farmoor court farmoor oxford oxfordshire OX2 9LU
dot icon24/09/2000
Secretary resigned
dot icon23/07/2000
Ad 27/03/00--------- £ si [email protected]=2 £ ic 142503/142505
dot icon02/07/2000
New director appointed
dot icon02/07/2000
Return made up to 24/03/00; full list of members
dot icon04/05/2000
Ad 29/02/00--------- £ si [email protected]=2 £ ic 142/144
dot icon04/05/2000
Ad 29/02/00--------- £ si [email protected]=50 £ ic 92/142
dot icon19/05/1999
Certificate of change of name
dot icon17/05/1999
New director appointed
dot icon11/04/1999
Registered office changed on 12/04/99 from: 22 great james street london WC1N 3ES
dot icon09/04/1999
Secretary resigned
dot icon09/04/1999
Director resigned
dot icon09/04/1999
New director appointed
dot icon09/04/1999
New secretary appointed;new director appointed
dot icon09/04/1999
Ad 30/03/99--------- £ si [email protected]=90 £ ic 2/92
dot icon09/04/1999
S-div 30/03/99
dot icon09/04/1999
Memorandum and Articles of Association
dot icon09/04/1999
Resolutions
dot icon09/04/1999
Resolutions
dot icon09/04/1999
Resolutions
dot icon23/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, James Douglas Strachan
Director
24/03/1999 - 30/03/1999
230
Heinrich, Peter, Dr
Director
27/09/2006 - 29/04/2009
1
Doyle, Peter, Doctor
Director
01/01/2001 - 27/09/2006
4
Smith, Russell, Professor
Director
24/03/1999 - 21/12/2000
9
Mackenzie, Neill Moray, Dr
Director
02/12/2002 - 27/09/2006
11

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDIGENE LIMITED

MEDIGENE LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 3 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 MEDIGENE LIMITED?

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MEDIGENE LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 10/12/2012.

Where is MEDIGENE LIMITED located?

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MEDIGENE LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does MEDIGENE LIMITED do?

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MEDIGENE LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for MEDIGENE LIMITED?

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The latest filing was on 10/12/2012: Final Gazette dissolved following liquidation.