The Medicine Publishing Group Limited

Company Name	The Medicine Publishing Group Limited
Company Status	Dissolved
Company Number	01254330
Category	Private Limited Company
Incorporation Date	9 April 1976(46 years, 12 months ago)
Dissolution Date	25 September 2018 (4 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(35 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 September 2018)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(36 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 25 September 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	05 November 2010(34 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 September 2018)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Dr Simon Campbell-Smith
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 December 2000)
Role	Chairman
Correspondence Address	Lindsay House 7 Gloucester Road London SW7 4PP

Director Name	Ms Allison Newberry
Date of Birth	September 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1992(16 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	1390 Colony Way Yardley Pennsylvania 19067 Foreign

Secretary Name	Mr Jonathan David Loake
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Close 4 North Place Headington Oxford OX3 9HX

Director Name	Robert Ian Simpson
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 1997)
Role	Chartered Accountant
Correspondence Address	9 Dawson Road London NW2 6UB

Director Name	Christian Benzing
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 December 2000)
Role	Sales Director
Correspondence Address	The Old Pump House Warren Road Liss Hampshire GU33 7BG

Director Name	John Nigel Dyson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 July 2005)
Role	Managing Director
Correspondence Address	Kingswell House Crawley Winchester Hampshire SO21 2PU

Director Name	Fabrice Charles Etienne Fries
Date of Birth	March 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	27 December 2000(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2003)
Role	Company Director
Correspondence Address	10 Rue Clauzel Paris 90 Paris 75009 Foreign

Director Name	Gerard Michel Roger Lashermes
Date of Birth	November 1942 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	27 December 2000(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	44 Roland Way London SW7 3RE

Secretary Name	Julian Kendall Henley Price
Nationality	British
Status	Resigned
Appointed	27 December 2000(24 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	29a Stockwell Park Road London SW9 0AP

Secretary Name	Paul Anthony Evans
Nationality	British
Status	Resigned
Appointed	30 June 2001(25 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 July 2006)
Role	Financial Controller
Correspondence Address	42 Steventon Road Drayton Abingdon Oxfordshire OX14 4LD

Director Name	Juerg Peter Morant
Date of Birth	December 1944 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 June 2002(26 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 February 2003)
Role	Company Director
Correspondence Address	Grellingerstrasse 95 Basle 4052 Switzerland

Director Name	Francois Mirallie
Date of Birth	May 1962 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2003(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2005)
Role	Chief Financial Officer
Correspondence Address	Tienne Du Peuthy 6 Lasne 1380 Belgium

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(26 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Gavin Anthony Howe
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 2010)
Role	Company Director
Correspondence Address	The Boaters Park View Road, Woldingham Caterham Surrey CR3 7DN

Director Name	Dominic Giles Vaughan
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(29 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Forge End St Albans Hertfordshire AL2 3EQ

Director Name	Jose Kelley Wehnes Quintanilla
Date of Birth	October 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2005(29 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 July 2006)
Role	Managing Director
Correspondence Address	Calle Espanoleto 22 3 Madrid 28010 Spain

Director Name	David Anthony Lomas
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(30 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2010)
Role	Chief Financial Officer
Correspondence Address	14 St Albans Avenue London W4 5JP

Director Name	Mark Seeley
Date of Birth	July 1954 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2006(30 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2010)
Role	Attorney
Correspondence Address	34 Otsego Road Worcester 01609 Massachusetts United States

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(34 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(34 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(30 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 November 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Director Name	Re Directors (No 2) Limited (Corporation)
Status	Resigned
Appointed	05 November 2010(34 years, 7 months after company formation)
Appointment Duration	6 years (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (NO1) Limited (Corporation)
Status	Resigned
Appointed	05 November 2010(34 years, 7 months after company formation)
Appointment Duration	6 years (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	medicinepublishing.co.uk

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

163.7k at £1	Elsevier LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 August 1990	Delivered 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 1988	Delivered 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

16 August 1990

Delivered 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 1988

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