General information

Name:

Medpine Ltd

Office Address:

1a Chalk Farm Parade Chalk Farm Parade Adelaide Road NW3 2BN London

Number: 02640151

Incorporation date: 1991-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medpine Limited has existed on the market for at least 33 years. Registered with number 02640151 in the year 1991, the company is registered at 1a Chalk Farm Parade Chalk Farm Parade, London NW3 2BN. This business's registered with SIC code 68100, that means Buying and selling of own real estate. Medpine Ltd released its latest accounts for the period that ended on 2021-12-31. The latest confirmation statement was submitted on 2023-08-01.

Currently, the directors enumerated by the following firm are: Justine A. assigned this position five years ago and Vanessa A. assigned this position in 2019 in January. Moreover, the director's tasks are aided with by a secretary - Vanessa A., who was chosen by the firm in January 2019.

Company staff

Vanessa A.

Role: Secretary

Appointed: 05 January 2019

Latest update: 10 February 2024

Justine A.

Role: Director

Appointed: 05 January 2019

Latest update: 10 February 2024

Vanessa A.

Role: Director

Appointed: 05 January 2019

Latest update: 10 February 2024

People with significant control

David A.
Notified on 6 April 2016
Ceased on 5 January 2019
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Creditors 109,593
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Other Creditors 109,593
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Creditors 109,593
Other Creditors 109,593
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Average Number Employees During Period 2
Other Creditors 109,593
Creditors 109,593

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 12th, September 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
32
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