MEDA PHARMACEUTICALS LIMITED
Company is dissolved
General Information
NAME
MEDA PHARMACEUTICALS LIMITED
COMPANY NUMBER
SC043236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
16/03/1966
(58 years and 9 months old)
WEBSITE
MEDAPHARMA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
19/05/2004
24/01/2009
VALEANT PHARMACEUTICALS LIMITED
View all previous names
EDINBURGH
EH1 2AA
Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
| 08/08/2024 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
| 01/07/2024 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
Credit Risk Overview
Want to learn more about MEDA PHARMACEUTICALS 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 MEDA PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDA PHARMACEUTICALS 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 |
|---|---|---|---|---|
|
20/10/1988 - 02/12/1989 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/10/1988 - 02/05/1990 (1 years and 6 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/10/1988 - 18/04/1991 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/10/1988 - 01/11/1992 (4years) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
| 08/08/2024 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
| 01/07/2024 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
| 24/06/2024 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
| 08/04/2024 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
| 19/10/2023 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
| 30/08/2023 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
| 27/07/2023 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
| 10/05/2023 | New Company Secretary SECRETAR SECURITIES LIMITED (907760590) Appointed |
| 15/05/2019 | New Accounts filed |
| 26/02/2019 | Anthonius Matthijs Van'T Hullenaar (913449308) has left the board |
| 10/01/2019 | New Confirmation Statement filed |
| 21/01/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Caroline Rebecca Louise Dixon (910701449) Appointed |
| 11/07/2017 | New Board Member Jean-Yves Brault (919324412) Appointed |
| 11/07/2017 | Esfandiar Faghfouri (918774327) has left the board |
| 30/10/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 12/02/2015 | Hans-Jurgen Kromp (918774215) has left the board |
| 01/11/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 19/05/2014 | Henrik Karl Stenqvist (913449334) has left the board |
| 19/05/2014 | Jorg Thomas Dierks (907726770) has left the board |
| 19/05/2014 | New Board Member Hans-Jurgen Kromp (918774215) Appointed |
| 19/05/2014 | New Board Member Esfandiar Faghfouri (918774327) Appointed |
| 23/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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