| Company Name | Medarc Limited |
|---|---|
| Directors | Charles Goodson-Wickes and Judith Amanda Goodson-Wickes |
| Company Status | Active |
| Company Number | 01605429 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1981(42 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Charles Goodson-Wickes |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Medical Practitioner And Barrister-At-Law |
| Country of Residence | England |
| Correspondence Address | Flat 23 37 St James's Place London SW1A 1NS |
| Director Name | Mrs Judith Amanda Goodson-Wickes |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Housewife/Secretary |
| Correspondence Address | Watergate House Bulford Salisbury Wiltshire SP4 9DY |
| Secretary Name | Dr Charles Goodson-Wickes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 23 37 St James's Place London SW1A 1NS |
Contact
| Website | medarc-limited.co.uk |
|---|---|
| Telephone | 07 798604142 |
| Telephone region | Mobile |
Location
| Registered Address | 37 St. James's Place London SW1A 1NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Dr Charles Goodson-wickes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,746 |
| Cash | £7,765 |
| Current Liabilities | £50,378 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 12 January 2017 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Dr Charles Goodson-Wickes 37 st. James's Place London SW1A 1NS on 12 January 2017 (1 page) |
|---|---|
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 5 January 2015 (1 page) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2002 | Registered office changed on 02/02/02 from: central house upper woburn place london WC1H 0QA (1 page) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 November 1996 | Registered office changed on 10/11/96 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
| 23 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 11 March 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 21 December 1981 | Certificate of incorporation (1 page) |