Company NameThe Medicine Publishing Group Limited
Company StatusDissolved
Company Number01254330
CategoryPrivate Limited Company
Incorporation Date9 April 1976(47 years, 11 months ago)
Dissolution Date25 September 2018 (5 years, 5 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Henry Adam Udow
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2011(35 years, 8 months after company formation)
Appointment Duration6 years, 9 months (closed 25 September 2018)
RoleChief Legal Officer
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Alan William McCulloch
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2012(36 years, 3 months after company formation)
Appointment Duration6 years, 2 months (closed 25 September 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRe Secretaries Limited (Corporation)
StatusClosed
Appointed05 November 2010(34 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 25 September 2018)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMs Allison Newberry
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed14 July 1992(16 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence Address1390 Colony Way
Yardley
Pennsylvania 19067
Foreign
Director NameDr Simon Campbell-Smith
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(16 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 27 December 2000)
RoleChairman
Correspondence AddressLindsay House 7 Gloucester Road
London
SW7 4PP
Secretary NameMr Jonathan David Loake
NationalityBritish
StatusResigned
Appointed14 July 1992(16 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 27 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Close 4 North Place
Headington
Oxford
OX3 9HX
Director NameRobert Ian Simpson
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(19 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 November 1997)
RoleChartered Accountant
Correspondence Address9 Dawson Road
London
NW2 6UB
Director NameChristian Benzing
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1998(22 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 27 December 2000)
RoleSales Director
Correspondence AddressThe Old Pump House
Warren Road
Liss
Hampshire
GU33 7BG
Director NameFabrice Charles Etienne Fries
Date of BirthMarch 1960 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed27 December 2000(24 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 February 2003)
RoleCompany Director
Correspondence Address10 Rue Clauzel Paris 90
Paris
75009
Foreign
Director NameGerard Michel Roger Lashermes
Date of BirthNovember 1942 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed27 December 2000(24 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 June 2002)
RoleCompany Director
Correspondence Address44 Roland Way
London
SW7 3RE
Director NameJohn Nigel Dyson
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2000(24 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 July 2005)
RoleManaging Director
Correspondence AddressKingswell House
Crawley
Winchester
Hampshire
SO21 2PU
Secretary NameJulian Kendall Henley Price
NationalityBritish
StatusResigned
Appointed27 December 2000(24 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 June 2001)
RoleCompany Director
Correspondence Address29a Stockwell Park Road
London
SW9 0AP
Secretary NamePaul Anthony Evans
NationalityBritish
StatusResigned
Appointed30 June 2001(25 years, 2 months after company formation)
Appointment Duration5 years (resigned 28 July 2006)
RoleFinancial Controller
Correspondence Address42 Steventon Road
Drayton
Abingdon
Oxfordshire
OX14 4LD
Director NameJuerg Peter Morant
Date of BirthDecember 1944 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed26 June 2002(26 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 14 February 2003)
RoleCompany Director
Correspondence AddressGrellingerstrasse 95
Basle
4052
Switzerland
Director NameFrancois Mirallie
Date of BirthMay 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed14 February 2003(26 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 July 2005)
RoleChief Financial Officer
Correspondence AddressTienne Du Peuthy 6
Lasne
1380
Belgium
Director NameMr Stephen Burford Warshaw
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2003(26 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 August 2004)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address29 Heath Hurst Road
London
NW3 2RU
Director NameGavin Anthony Howe
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(29 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 November 2010)
RoleCompany Director
Correspondence AddressThe Boaters
Park View Road, Woldingham
Caterham
Surrey
CR3 7DN
Director NameJose Kelley Wehnes Quintanilla
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed29 July 2005(29 years, 3 months after company formation)
Appointment Duration12 months (resigned 28 July 2006)
RoleManaging Director
Correspondence AddressCalle Espanoleto 22
3 Madrid
28010
Spain
Director NameDominic Giles Vaughan
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(29 years, 3 months after company formation)
Appointment Duration12 months (resigned 28 July 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address34 Forge End
St Albans
Hertfordshire
AL2 3EQ
Director NameDavid Anthony Lomas
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2006(30 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 November 2010)
RoleChief Financial Officer
Correspondence Address14 St Albans Avenue
London
W4 5JP
Director NameMark Seeley
Date of BirthJuly 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 2006(30 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 November 2010)
RoleAttorney
Correspondence Address34 Otsego Road
Worcester
01609 Massachusetts
United States
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(34 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Stephen John Cowden
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(34 years, 12 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 December 2011)
RoleGeneral Counsel/Company Secretary
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 2006(30 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 November 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF
Director NameRe Directors (No 2) Limited (Corporation)
StatusResigned
Appointed05 November 2010(34 years, 7 months after company formation)
Appointment Duration6 years (resigned 29 November 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRe Directors (NO1) Limited (Corporation)
StatusResigned
Appointed05 November 2010(34 years, 7 months after company formation)
Appointment Duration6 years (resigned 29 November 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR

Contact

Websitemedicinepublishing.co.uk

Location

Registered Address1-3 Strand
London
WC2N 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

163.7k at £1Elsevier LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

16 August 1990Delivered on: 30 August 1990
Satisfied on: 22 December 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
26 July 1988Delivered on: 1 August 1988
Satisfied on: 4 July 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: "Mulberry house" stert street abingdon oxfordshire t/no on 58831.
Fully Satisfied

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018First Gazette notice for voluntary strike-off (1 page)
28 June 2018Application to strike the company off the register (3 pages)
19 June 2018Statement by Directors (1 page)
19 June 2018Solvency Statement dated 19/06/18 (1 page)
19 June 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 June 2018Statement of capital following an allotment of shares on 19 June 2018
  • GBP 547,467
(3 pages)
19 June 2018Statement of capital on 19 June 2018
  • GBP 1
(3 pages)
14 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
21 July 2017Full accounts made up to 31 December 2016 (16 pages)
21 July 2017Full accounts made up to 31 December 2016 (16 pages)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
13 December 2016Termination of appointment of Re Directors (No 2) Limited as a director on 29 November 2016 (1 page)
13 December 2016Termination of appointment of Re Directors (No1) Limited as a director on 29 November 2016 (1 page)
13 December 2016Termination of appointment of Re Directors (No1) Limited as a director on 29 November 2016 (1 page)
13 December 2016Termination of appointment of Re Directors (No 2) Limited as a director on 29 November 2016 (1 page)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 163,700
(6 pages)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 163,700
(6 pages)
14 March 2016Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 163,700
(6 pages)
1 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 163,700
(6 pages)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
(1 page)
13 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 November 2014Resolutions
  • RES13 ‐ Section 175 03/11/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 November 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 03/11/2014
(1 page)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 163,700
(6 pages)
8 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 163,700
(6 pages)
12 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
12 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
12 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2012Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
13 January 2012Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012Termination of appointment of Stephen Cowden as a director (1 page)
12 January 2012Termination of appointment of Stephen Cowden as a director (1 page)
11 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011Appointment of Mr Stephen John Cowden as a director (2 pages)
6 April 2011Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011Termination of appointment of Leslie Dixon as a director (1 page)
12 November 2010Appointment of Leslie Dixon as a director (3 pages)
12 November 2010Appointment of Re Directors (No 2) Limited as a director (3 pages)
12 November 2010Registered office address changed from the Boulevard Langford Lane Kidlington Oxford OX5 1GB on 12 November 2010 (2 pages)
12 November 2010Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 November 2010Termination of appointment of Gavin Howe as a director (2 pages)
12 November 2010Registered office address changed from the Boulevard Langford Lane Kidlington Oxford OX5 1GB on 12 November 2010 (2 pages)
12 November 2010Termination of appointment of Mark Seeley as a director (2 pages)
12 November 2010Appointment of Re Directors (No1) Limited as a director (3 pages)
12 November 2010Appointment of Re Secretaries Limited as a secretary (3 pages)
12 November 2010Appointment of Re Directors (No1) Limited as a director (3 pages)
12 November 2010Appointment of Re Directors (No 2) Limited as a director (3 pages)
12 November 2010Termination of appointment of Gavin Howe as a director (2 pages)
12 November 2010Termination of appointment of Mark Seeley as a director (2 pages)
12 November 2010Appointment of Leslie Dixon as a director (3 pages)
12 November 2010Termination of appointment of David Lomas as a director (2 pages)
12 November 2010Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 November 2010Appointment of Re Secretaries Limited as a secretary (3 pages)
12 November 2010Termination of appointment of David Lomas as a director (2 pages)
11 November 2010Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 November 2010Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
14 October 2009Register inspection address has been changed (2 pages)
14 October 2009Register inspection address has been changed (2 pages)
19 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 July 2009Return made up to 04/07/09; full list of members (4 pages)
14 July 2009Return made up to 04/07/09; full list of members (4 pages)
26 March 2009Location of register of members (1 page)
26 March 2009Location of register of members (1 page)
9 February 2009Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page)
9 February 2009Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 July 2008Return made up to 04/07/08; full list of members (4 pages)
4 July 2008Return made up to 04/07/08; full list of members (4 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 July 2007Location of register of members (1 page)
24 July 2007Location of register of members (1 page)
24 July 2007Return made up to 04/07/07; full list of members (6 pages)
24 July 2007Return made up to 04/07/07; full list of members (6 pages)
27 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 September 2006Return made up to 04/07/06; full list of members (6 pages)
1 September 2006Return made up to 04/07/06; full list of members (6 pages)
18 August 2006New secretary appointed (2 pages)
18 August 2006Secretary resigned (1 page)
18 August 2006Director resigned (1 page)
18 August 2006Secretary resigned (1 page)
18 August 2006Director resigned (1 page)
18 August 2006Registered office changed on 18/08/06 from: 62 stert street abingdon oxfordshire OX14 3UQ (1 page)
18 August 2006Registered office changed on 18/08/06 from: 62 stert street abingdon oxfordshire OX14 3UQ (1 page)
18 August 2006Director resigned (1 page)
18 August 2006New director appointed (2 pages)
18 August 2006New director appointed (2 pages)
18 August 2006New secretary appointed (2 pages)
18 August 2006New director appointed (3 pages)
18 August 2006Director resigned (1 page)
18 August 2006New director appointed (3 pages)
17 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
28 February 2006Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 February 2006Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
14 September 2005New director appointed (2 pages)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
19 August 2005Director resigned (1 page)
14 July 2005Return made up to 14/07/05; full list of members (7 pages)
14 July 2005Return made up to 14/07/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
15 September 2004Director resigned (1 page)
15 September 2004Director resigned (1 page)
7 September 2004Return made up to 14/07/04; full list of members (8 pages)
7 September 2004Return made up to 14/07/04; full list of members (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
30 August 2003Return made up to 14/07/03; full list of members (7 pages)
30 August 2003Return made up to 14/07/03; full list of members (7 pages)
9 April 2003New director appointed (2 pages)
9 April 2003New director appointed (2 pages)
9 April 2003New director appointed (2 pages)
9 April 2003New director appointed (2 pages)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
29 January 2003Notice of resolution removing auditor (1 page)
29 January 2003Notice of resolution removing auditor (1 page)
16 January 2003Full accounts made up to 31 December 2001 (13 pages)
16 January 2003Full accounts made up to 31 December 2001 (13 pages)
23 July 2002Return made up to 14/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 July 2002Return made up to 14/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 July 2002New director appointed (2 pages)
10 July 2002New director appointed (2 pages)
4 July 2002Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002Director resigned (1 page)
28 June 2002Director resigned (1 page)
23 January 2002Full accounts made up to 31 December 2000 (15 pages)
23 January 2002Full accounts made up to 31 December 2000 (15 pages)
3 August 2001Return made up to 14/07/01; full list of members
  • 363(287) ‐ Registered office changed on 03/08/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
3 August 2001New secretary appointed (2 pages)
3 August 2001New secretary appointed (2 pages)
3 August 2001Return made up to 14/07/01; full list of members
  • 363(287) ‐ Registered office changed on 03/08/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
2 May 2001Return made up to 14/07/00; no change of members; amend (6 pages)
2 May 2001Return made up to 14/07/00; no change of members; amend (6 pages)
28 March 2001Registered office changed on 28/03/01 from: 4TH floor crusader house 145-157 saint john street london EC1V 4QJ (1 page)
28 March 2001Registered office changed on 28/03/01 from: 4TH floor crusader house 145-157 saint john street london EC1V 4QJ (1 page)
13 February 2001New director appointed (2 pages)
13 February 2001New secretary appointed (2 pages)
13 February 2001Registered office changed on 13/02/01 from: publishing house, 62,stert street, abingdon, oxon. OX14 3UQ (1 page)
13 February 2001New director appointed (2 pages)
13 February 2001Registered office changed on 13/02/01 from: publishing house, 62,stert street, abingdon, oxon. OX14 3UQ (1 page)
13 February 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
13 February 2001New secretary appointed (2 pages)
13 February 2001New director appointed (2 pages)
26 January 2001Director resigned (1 page)
26 January 2001Secretary resigned (1 page)
26 January 2001Director resigned (1 page)
26 January 2001Director resigned (1 page)
26 January 2001Secretary resigned (1 page)
26 January 2001Director resigned (1 page)
22 December 2000Declaration of satisfaction of mortgage/charge (5 pages)
22 December 2000Declaration of satisfaction of mortgage/charge (5 pages)
11 August 2000Full accounts made up to 31 December 1999 (15 pages)
11 August 2000Full accounts made up to 31 December 1999 (15 pages)
26 July 2000Return made up to 14/07/00; full list of members (6 pages)
26 July 2000Return made up to 14/07/00; full list of members (6 pages)
22 October 1999Full accounts made up to 31 December 1998 (15 pages)
22 October 1999Full accounts made up to 31 December 1998 (15 pages)
20 July 1999Return made up to 14/07/99; no change of members (4 pages)
20 July 1999Return made up to 14/07/99; no change of members (4 pages)
14 October 1998Full accounts made up to 31 December 1997 (16 pages)
14 October 1998Full accounts made up to 31 December 1997 (16 pages)
26 July 1998Return made up to 14/07/98; full list of members (6 pages)
26 July 1998Return made up to 14/07/98; full list of members (6 pages)
21 May 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
3 December 1997Director resigned (1 page)
3 December 1997Director resigned (1 page)
2 November 1997Full accounts made up to 31 December 1996 (16 pages)
2 November 1997Full accounts made up to 31 December 1996 (16 pages)
15 May 1997Company name changed medicine group (U.K.) LIMITED(th e)\certificate issued on 16/05/97 (4 pages)
15 May 1997Company name changed medicine group (U.K.) LIMITED(th e)\certificate issued on 16/05/97 (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (19 pages)
3 November 1996Full accounts made up to 31 December 1995 (19 pages)
15 October 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 October 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
13 March 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
10 August 1995Return made up to 14/07/95; no change of members (4 pages)
10 August 1995Return made up to 14/07/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (49 pages)
18 July 1994Return made up to 14/07/94; full list of members (5 pages)
18 July 1994Return made up to 14/07/94; full list of members (5 pages)
20 July 1993Return made up to 14/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 July 1993Return made up to 14/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 January 1993Director resigned (2 pages)
24 January 1993Director resigned (2 pages)
28 July 1992Return made up to 14/07/92; change of members (6 pages)
28 July 1992Director resigned (2 pages)
28 July 1992Secretary resigned;new secretary appointed;director resigned (2 pages)
28 July 1992Secretary resigned;new secretary appointed;director resigned (2 pages)
28 July 1992Return made up to 14/07/92; change of members (6 pages)
28 July 1992Director resigned (2 pages)
13 April 1992Return made up to 14/07/91; full list of members; amend (8 pages)
13 April 1992Return made up to 14/07/91; full list of members; amend (8 pages)
25 November 1991£ ic 188700/163700 03/10/91 £ sr 25000@1=25000 (1 page)
25 November 1991£ ic 188700/163700 03/10/91 £ sr 25000@1=25000 (1 page)
20 November 1991Return made up to 14/07/91; full list of members (7 pages)
20 November 1991Return made up to 14/07/91; full list of members (7 pages)
18 September 1991Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(7 pages)
18 September 1991Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(7 pages)
18 September 1991Declaration of shares redemption:auditor's report (3 pages)
18 September 1991Declaration of shares redemption:auditor's report (3 pages)
25 July 1991Return made up to 14/04/91; no change of members (6 pages)
25 July 1991Return made up to 14/04/91; no change of members (6 pages)
22 October 1990Return made up to 13/09/90; full list of members (5 pages)
22 October 1990Return made up to 13/09/90; full list of members (5 pages)
11 September 1990£ ic 201200/188700 17/08/90 £ sr 12500@1=12500 (1 page)
11 September 1990£ ic 201200/188700 17/08/90 £ sr 12500@1=12500 (1 page)
6 September 1990Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
6 September 1990Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
12 September 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 September 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
22 August 1989Return made up to 14/07/89; full list of members (5 pages)
22 August 1989Return made up to 14/07/89; full list of members (5 pages)
2 August 1989£ nc 500000/1000000 (1 page)
2 August 1989£ nc 500000/1000000 (1 page)
20 April 1989Wd 11/04/89 ad 09/06/88--------- £ si 1200@1=1200 £ ic 200000/201200 (2 pages)
20 April 1989Wd 11/04/89 ad 09/06/88--------- £ si 1200@1=1200 £ ic 200000/201200 (2 pages)
21 February 1989Return made up to 23/06/88; full list of members (5 pages)
21 February 1989Return made up to 23/06/88; full list of members (5 pages)
12 January 1988Return made up to 01/09/87; full list of members (8 pages)
12 January 1988Return made up to 01/09/87; full list of members (8 pages)
10 December 1986Company name changed medical education LIMITED\certificate issued on 10/12/86 (2 pages)
10 December 1986Company name changed medical education LIMITED\certificate issued on 10/12/86 (2 pages)
30 December 1981Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1981Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1977Particulars of mortgage/charge (4 pages)
22 March 1977Particulars of mortgage/charge (4 pages)
19 November 1975Incorporation (16 pages)
19 November 1975Incorporation (16 pages)