Current Medicine Group Limited

Company Name	Current Medicine Group Limited
Company Status	Dissolved
Company Number	01952472
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 6 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)
Previous Name	Science Press Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Derk Johan Haank
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Closed
Appointed	09 November 2005(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 18 February 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6th Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Martin Peter Mos
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	09 November 2005(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 18 February 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Kerkhofweg 1 Wehl 7031 Je The Netherlands

Director Name	Dr Ulrich Vest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	09 November 2005(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 18 February 2014)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	67 Ahrenshooper Zeile Berlin 14129 Germany

Secretary Name	Dr Ulrich Vest
Nationality	German
Status	Closed
Appointed	09 November 2005(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 18 February 2014)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	67 Ahrenshooper Zeile Berlin 14129 Germany

Director Name	Mr Stephen Brian Rimington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Secretary Name	Mr Stephen Brian Rimington
Nationality	British
Status	Closed
Appointed	01 July 2009(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 February 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Director Name	Johannes Pieter Coebergh
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	27 April 2010(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 February 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6th Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Mr Vitek Tracz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years after company formation)
Appointment Duration	14 years (resigned 09 November 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Beverley Road London SW13 0LX

Director Name	Brian John Parker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Lowther Road Barnes London SW13 9ND

Director Name	Anne Neil Greenwood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years after company formation)
Appointment Duration	9 years, 6 months (resigned 08 May 2001)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	25 Cholmeley Park London N6 5EL

Secretary Name	Brian John Parker
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years after company formation)
Appointment Duration	7 years, 9 months (resigned 02 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lowther Road Barnes London SW13 9ND

Director Name	Abraham Howard Krieger
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(8 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 May 2001)
Role	Publisher
Correspondence Address	160 North 9th Avenue Highland Park New Jersey Nj 08904

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	05 October 1999(14 years after company formation)
Appointment Duration	6 years, 1 month (resigned 09 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2005)
Role	Lawyer
Correspondence Address	15 Southdean Gardens London SW19 6NT

Director Name	Jane Hunter
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 2009)
Role	Managing Director
Correspondence Address	5. 2 Alaska Buildings 61 Grange Road London SE1 3BA

Director Name	Mr Andreas Koesters
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2008(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2010)
Role	Publisher
Country of Residence	Germany
Correspondence Address	Dompfaffweg 7a Vaterstetten 85591 Germany

Director Name	Mr Stephen John Entwistle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(23 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 May 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Delfords Manor Dalefords Lane Sandiway Cheshire CW8 2BW

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(13 years, 10 months after company formation)
Appointment Duration	2 months (resigned 05 October 1999)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	6th Floor 236 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £1	Springer Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
24 October 2013	Application to strike the company off the register (2 pages)
24 October 2013	Application to strike the company off the register (2 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 September 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Stephen John Entwistle (4 pages)
3 September 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Stephen John Entwistle (4 pages)
8 June 2012	Termination of appointment of Stephen John Entwistle as a director on 31 May 2012 ANNOTATION Clarification a second filed TM01 was registered on the 03 September 2012 (2 pages)
8 June 2012	Termination of appointment of Stephen Entwistle as a director ANNOTATION A second filed TM01 was registered on the 03 September 2012 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2010 (13 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2010 (13 pages)
8 November 2011	Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
8 November 2011	Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
8 November 2011	Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom on 8 November 2011 (1 page)
14 March 2011	Director's details changed for Derk Johan Haank on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Derk Johan Haank on 14 March 2011 (2 pages)
3 February 2011	Auditor's resignation (4 pages)
3 February 2011	Auditor's resignation (4 pages)
27 January 2011	Full accounts made up to 31 December 2009 (15 pages)
27 January 2011	Full accounts made up to 31 December 2009 (15 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
5 November 2010	Registered office address changed from 6th Floor, 236 Gray's Inn Road London WC1X 8HL United Kingdom on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from 6Th Floor, 236 Gray's Inn Road London WC1X 8HL United Kingdom on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from 6Th Floor, 236 Gray's Inn Road London WC1X 8HL United Kingdom on 5 November 2010 (1 page)
27 April 2010	Appointment of Johannes Pieter Coebergh as a director (2 pages)
27 April 2010	Appointment of Johannes Pieter Coebergh as a director (2 pages)
26 April 2010	Termination of appointment of Andreas Koesters as a director (1 page)
26 April 2010	Termination of appointment of Andreas Koesters as a director (1 page)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
7 November 2009	Director's details changed for Mr Stephen Brian Rimington on 30 October 2009 (2 pages)
7 November 2009	Director's details changed for Mr Stephen Brian Rimington on 30 October 2009 (2 pages)
7 November 2009	Secretary's details changed for Mr Stephen Rimington on 30 October 2009 (1 page)
7 November 2009	Secretary's details changed for Mr Stephen Rimington on 30 October 2009 (1 page)
6 November 2009	Director's details changed for Stephen John Entwistle on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Martin Peter Mos on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Derk Johan Haank on 30 October 2009 (2 pages)
6 November 2009	Registered office address changed from 3rd & 4th Floors 11-21 Paul Street London EC2A 4JU on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 3Rd & 4Th Floors 11-21 Paul Street London EC2A 4JU on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Stephen John Entwistle on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Derk Johan Haank on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Andreas Koesters on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Andreas Koesters on 30 October 2009 (2 pages)
6 November 2009	Director's details changed for Martin Peter Mos on 30 October 2009 (2 pages)
6 November 2009	Registered office address changed from 3Rd & 4Th Floors 11-21 Paul Street London EC2A 4JU on 6 November 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
28 September 2009	Director appointed mr stephen brian rimington (1 page)
28 September 2009	Director appointed mr stephen brian rimington (1 page)
28 September 2009	Secretary appointed mr stephen brian rimington (1 page)
28 September 2009	Secretary appointed mr stephen brian rimington (1 page)
30 July 2009	Full accounts made up to 31 December 2007 (17 pages)
30 July 2009	Full accounts made up to 31 December 2007 (17 pages)
3 July 2009	Appointment Terminated Director jane hunter (1 page)
3 July 2009	Appointment terminated director jane hunter (1 page)
7 June 2009	Director appointed stephen john entwistle (2 pages)
7 June 2009	Director appointed stephen john entwistle (2 pages)
7 April 2009	Director and Secretary's Change of Particulars / ulrich vest / 07/04/2009 / HouseName/Number was: , now: 67; Street was: westhofener weg 2, now: ahrenshooper zeile (1 page)
7 April 2009	Director and secretary's change of particulars / ulrich vest / 07/04/2009 (1 page)
21 December 2008	Director appointed andreas koesters (2 pages)
21 December 2008	Director appointed andreas koesters (2 pages)
18 December 2008	Director's change of particulars / jane hunter / 18/12/2008 (1 page)
18 December 2008	Return made up to 30/10/08; full list of members (4 pages)
18 December 2008	Director's Change of Particulars / jane hunter / 18/12/2008 / HouseName/Number was: , now: 5.2; Street was: 5. 2 alaska buildings, now: alaska buildings (1 page)
18 December 2008	Return made up to 30/10/08; full list of members (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from 11-21 paul st london EC2A 4JU (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 11-21 paul st london EC2A 4JU (1 page)
25 January 2008	Return made up to 30/10/07; full list of members (3 pages)
25 January 2008	Return made up to 30/10/07; full list of members (3 pages)
24 January 2008	Full accounts made up to 31 December 2006 (14 pages)
24 January 2008	Full accounts made up to 31 December 2006 (14 pages)
22 January 2008	Registered office changed on 22/01/08 from: porters south 4 crinan street london N1 9XW (1 page)
22 January 2008	Registered office changed on 22/01/08 from: porters south 4 crinan street london N1 9XW (1 page)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/02/07 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2007	Return made up to 30/10/06; full list of members (8 pages)
18 October 2006	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
1 March 2006	Return made up to 31/10/05; full list of members (4 pages)
1 March 2006	Return made up to 31/10/05; full list of members (4 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	New secretary appointed;new director appointed (2 pages)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
30 September 2005	Full accounts made up to 31 December 2004 (13 pages)
30 September 2005	Full accounts made up to 31 December 2004 (13 pages)
15 November 2004	Return made up to 30/10/04; full list of members (2 pages)
15 November 2004	Return made up to 30/10/04; full list of members (2 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (16 pages)
20 July 2004	Full accounts made up to 31 December 2003 (16 pages)
17 May 2004	Company name changed science press LIMITED\certificate issued on 17/05/04 (2 pages)
17 May 2004	Company name changed science press LIMITED\certificate issued on 17/05/04 (2 pages)
13 November 2003	Full accounts made up to 31 December 2002 (13 pages)
13 November 2003	Full accounts made up to 31 December 2002 (13 pages)
6 November 2003	Return made up to 30/10/03; full list of members (7 pages)
6 November 2003	Return made up to 30/10/03; full list of members (7 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
16 November 2002	Return made up to 30/10/02; full list of members (7 pages)
16 November 2002	Return made up to 30/10/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
12 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 363(353) ‐ Location of register of members address changed (6 pages)
12 November 2001	Return made up to 30/10/01; full list of members (6 pages)
11 June 2001	Full accounts made up to 31 December 2000 (11 pages)
11 June 2001	Full accounts made up to 31 December 2000 (11 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
22 January 2001	Return made up to 30/10/00; no change of members (5 pages)
22 January 2001	Return made up to 30/10/00; no change of members (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 November 1999	Return made up to 30/10/99; full list of members (7 pages)
3 November 1999	Return made up to 30/10/99; full list of members (7 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	New secretary appointed (2 pages)
15 October 1999	Location of register of members (1 page)
15 October 1999	Location of register of directors' interests (1 page)
15 October 1999	Location of register of members (1 page)
15 October 1999	Location of register of directors' interests (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	New secretary appointed (2 pages)
3 December 1998	Return made up to 30/10/98; full list of members (8 pages)
3 December 1998	Return made up to 30/10/98; full list of members (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
1 December 1997	Return made up to 30/10/97; no change of members (11 pages)
1 December 1997	Return made up to 30/10/97; no change of members (11 pages)
29 September 1997	Full accounts made up to 31 December 1996 (13 pages)
29 September 1997	Full accounts made up to 31 December 1996 (13 pages)
12 November 1996	Return made up to 30/10/96; no change of members (8 pages)
12 November 1996	Return made up to 30/10/96; no change of members (8 pages)
8 September 1996	Director's particulars changed (1 page)
8 September 1996	Director's particulars changed (1 page)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
25 February 1996	New director appointed (3 pages)
25 February 1996	New director appointed (3 pages)
23 November 1995	Return made up to 30/10/95; full list of members (14 pages)
23 November 1995	Return made up to 30/10/95; full list of members (10 pages)
15 September 1995	Full accounts made up to 31 December 1994 (13 pages)
15 September 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 November 1994	Return made up to 30/10/94; no change of members 363(287) ‐ Registered office changed on 18/11/94 (8 pages)
18 November 1994	Return made up to 30/10/94; no change of members (8 pages)
1 February 1994	Return made up to 30/10/93; no change of members (6 pages)
1 February 1994	Return made up to 30/10/93; no change of members (6 pages)
24 February 1993	Return made up to 30/10/92; full list of members (9 pages)
24 February 1993	Return made up to 30/10/92; full list of members (9 pages)
10 March 1992	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (4 pages)
10 March 1992	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
18 December 1991	Return made up to 30/10/91; no change of members (7 pages)
18 December 1991	Return made up to 30/10/91; no change of members (7 pages)
10 September 1991	Return made up to 30/06/91; no change of members (7 pages)
10 September 1991	Return made up to 30/06/91; no change of members (7 pages)
15 November 1990	Return made up to 30/10/90; full list of members (5 pages)
15 November 1990	Return made up to 30/10/90; full list of members (5 pages)
28 September 1989	Return made up to 09/06/89; full list of members (5 pages)
28 September 1989	Return made up to 09/06/89; full list of members (5 pages)
26 June 1989	Return made up to 07/07/88; full list of members (5 pages)
26 June 1989	Return made up to 07/07/88; full list of members (5 pages)
23 November 1987	Return made up to 14/11/87; full list of members (4 pages)
23 November 1987	Return made up to 14/11/87; full list of members (4 pages)
3 October 1985	Incorporation (16 pages)
3 October 1985	Incorporation (16 pages)

Current Medicine Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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