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Medchemica Limited

Adresa
3 Grimshaw Avenue
Bollington
Macclesfield
Cheshire
SK10 5NJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Address Ebenezer House
Newcastle
ST5 2BE
Company No. 08162245 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Medchemica Holdings Limited Status: Active Notified: 08/10/2020 Companies House Number: 12844597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dossetter, Alexander Graham Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2020 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Griffen, Edward Jolyon Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2020 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Leach, Andrew George Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2020 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dossetter, Alexander Graham Newcastle, Staffordshire, England Status: Active Notified: 31/07/2012 Date of Birth: 12/1971 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Griffen, Edward Jolyon Newcastle, Staffordshire, England Status: Active Notified: 31/07/2012 Date of Birth: 04/1967 Occupation: Scientist Role: Director Country of Residence: England Nationality: English
    Leach, Andrew George Newcastle, Staffordshire, England Status: Active Notified: 31/07/2012 Date of Birth: 05/1975 Occupation: Research Scientist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Medchemica Consultancy Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2020 Companies House Number: 08786626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors