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Company Information for

MEDBIOSCIENCE LIMITED

SUITE 1, LONDON, EC1V 9LT,
Company Registration Number
04615751
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Medbioscience Ltd
MEDBIOSCIENCE LIMITED was founded on 2002-12-12 and had its registered office in Suite 1. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
MEDBIOSCIENCE LIMITED
 
Legal Registered Office
SUITE 1
LONDON
EC1V 9LT
Other companies in EC1V
 
Filing Information
Company Number 04615751
Date formed 2002-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-21 21:10:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDBIOSCIENCE LIMITED
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Company Officers of MEDBIOSCIENCE LIMITED

Current Directors
Officer Role Date Appointed
THE ISLAND SERVICE PROVIDER LIMITED
 Company Secretary 2014-03-17
GEORGIOS GEMENITZIS
 Director 2014-11-04
KARLHEINZ SCHWAB
 Director 2005-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
STUART RALPH POPPLETON
 Director 2013-04-10 2014-03-17
MEMPHIS LIMITED
 Company Secretary 2002-12-12 2013-04-10
PRIORSWOOD CONSULTANTS LIMITED
 Director 2002-12-12 2013-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE ISLAND SERVICE PROVIDER LIMITED SADEEK CONSULTANTS LIMITED Company Secretary 2018-01-09 CURRENT 2006-09-07 Active
THE ISLAND SERVICE PROVIDER LIMITED MORRIS PROCESSING LTD Company Secretary 2017-12-28 CURRENT 2015-12-29 Active - Proposal to Strike off
THE ISLAND SERVICE PROVIDER LIMITED SAGREM LIMITED Company Secretary 2017-02-13 CURRENT 2003-04-25 Active - Proposal to Strike off
THE ISLAND SERVICE PROVIDER LIMITED FISTAC LIMITED Company Secretary 2017-01-03 CURRENT 2014-02-13 Dissolved 2018-04-24
THE ISLAND SERVICE PROVIDER LIMITED VELD WORLD (UK) LIMITED Company Secretary 2016-04-06 CURRENT 2006-02-23 Active
THE ISLAND SERVICE PROVIDER LIMITED STR SHOWS LTD Company Secretary 2016-04-01 CURRENT 2014-05-27 Dissolved 2018-01-16
THE ISLAND SERVICE PROVIDER LIMITED BATINI TRADING LTD Company Secretary 2015-10-14 CURRENT 2014-11-25 Active - Proposal to Strike off
THE ISLAND SERVICE PROVIDER LIMITED ULS HOLDING UK LTD Company Secretary 2015-10-02 CURRENT 2015-10-02 Dissolved 2018-03-27
THE ISLAND SERVICE PROVIDER LIMITED FOXFORD TRADING (UK) LTD Company Secretary 2014-11-20 CURRENT 2004-02-23 Dissolved 2016-04-19
THE ISLAND SERVICE PROVIDER LIMITED PROTEO INVESTMENT LTD Company Secretary 2014-07-03 CURRENT 2013-10-10 Dissolved 2018-03-20
THE ISLAND SERVICE PROVIDER LIMITED MERCURY`S WORLD LIMITED Company Secretary 2014-06-18 CURRENT 2006-05-04 Dissolved 2017-10-10
GEORGIOS GEMENITZIS VELEGUARD LTD Director 2017-12-04 CURRENT 2014-02-20 Active - Proposal to Strike off
GEORGIOS GEMENITZIS MAKKABEO GRUPPA LTD. Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2016-11-15
GEORGIOS GEMENITZIS NORA (UK) INVEST LIMITED Director 2011-10-31 CURRENT 2007-02-19 Active
GEORGIOS GEMENITZIS TIROTHY LIMITED Director 2011-03-16 CURRENT 2010-12-13 Active - Proposal to Strike off
GEORGIOS GEMENITZIS ROEN SERVICES LIMITED Director 2011-02-25 CURRENT 2007-05-30 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-20DS01APPLICATION FOR STRIKING-OFF
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SCHWAB / 05/11/2015
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0125/06/15 FULL LIST
2014-11-04AP01DIRECTOR APPOINTED MR GEORGIOS GEMENITZIS
2014-11-04AP04CORPORATE SECRETARY APPOINTED THE ISLAND SERVICE PROVIDER LIMITED
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0125/06/14 FULL LIST
2014-06-17AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW
2013-06-25AR0125/06/13 FULL LIST
2013-05-09AA30/09/12 TOTAL EXEMPTION FULL
2013-04-12AP01DIRECTOR APPOINTED MR STUART RALPH POPPLETON
2013-04-12AR0112/12/12 FULL LIST
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PRIORSWOOD CONSULTANTS LIMITED
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY MEMPHIS LIMITED
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER UNITED KINGDOM
2012-03-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 49 WESTERN ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8AN UNITED KINGDOM
2011-12-17AR0112/12/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-27AR0112/12/10 FULL LIST
2010-06-18AA30/09/09 TOTAL EXEMPTION FULL
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEMPHIS LIMITED / 19/04/2010
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2010-01-15AR0112/12/09 FULL LIST
2010-01-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIORSWOOD CONSULTANTS LIMITED / 15/01/2010
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEMPHIS LIMITED / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ SCHWAB / 15/01/2010
2009-07-01AA30/09/08 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-04-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-24225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-12-19363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-19288cSECRETARY'S PARTICULARS CHANGED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 14-16 FARRINGDON LANE LONDON EC1R 3AU
2005-12-14363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-01363aRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 20 MAIDSTONE ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8BD
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MEDBIOSCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDBIOSCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDBIOSCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDBIOSCIENCE LIMITED

Intangible Assets
Patents
We have not found any records of MEDBIOSCIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDBIOSCIENCE LIMITED
Trademarks
We have not found any records of MEDBIOSCIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDBIOSCIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as MEDBIOSCIENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDBIOSCIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDBIOSCIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDBIOSCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 9LT