WORLD MEDICINE LIMITED
Active - Accounts Filed
General Information
NAME
WORLD MEDICINE LIMITED
COMPANY NUMBER
05285277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
12/11/2004
(20 years and 1 months old)
WEBSITE
www.worldmedicine.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JU
Telephone: 08450663300
TPS: No
Ground Floor
Gadd House
Arcadia Avenue
London
N3 2JU
Telephone: 83713640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD MEDICINE LIMITED | Active - Accounts Filed | View Report |
| WORLD MEDICINE OPHTHALMICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLD MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD MEDICINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/2004 - Present (20 years and 1 months) Born in Nov 1968 |
Resigned | Secretary |
Current: 6 Past: 1003 |
View Report |
|
12/11/2004 - Present (20 years and 1 months) Born in May 1974 |
Resigned | Director |
Current: 9 Past: 970 |
View Report |
|
Director: 17/09/2008 - Present (16 years and 2 months) Secretary: 17/09/2008 - Present (16 years and 2 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD MEDICINE LIMITED | Active - Accounts Filed | View Report |
| WORLD MEDICINE OPHTHALMICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 09/09/2023 | Rafael Taghiyev (930098020) has left the board |
| 07/09/2023 | Rafael Taghiyev (930098034) has left the board |
| 07/09/2023 | New Company Secretary Serkan Uysal (931316422) Appointed |
| 07/09/2023 | New Board Member Serkan Uysal (926434161) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | Zafer Karaman (915933183) has left the board |
| 12/10/2022 | Raushan Tahiyeu (915607650) has left the board |
| 12/10/2022 | New Company Secretary Rafael Taghiyev (930098034) Appointed |
| 12/10/2022 | New Board Member Rafael Taghiyev (930098020) Appointed |
| 02/10/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | Change in Reg. Office |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | Change in Reg. Office |
| 06/09/2014 | New Accounts filed |
| 21/08/2014 | Change in Reg. Office |
| 18/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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