Company NameB.C. Medical Limited
DirectorsColin Lennox Bywater and Gordon Webster Catto
Company StatusActive
Company Number01991301
CategoryPrivate Limited Company
Incorporation Date19 February 1986 (31 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2442Manufacture of pharmaceutical preparations
SIC 21200Manufacture of pharmaceutical preparations

Directors

Director NameMr Colin Lennox Bywater
Date of BirthMarch 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9 Limes Avenue
Mill Hill
London
NW7 3NY
Director NameMr Gordon Webster Catto
Date of BirthJanuary 1936 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address8 Abbotsbury Gardens
Eastcote
Pinner
Middlesex
HA5 1SZ
Secretary NameMr Colin Lennox Bywater
NationalityBritish
StatusCurrent
Appointed14 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Limes Avenue
Mill Hill
London
NW7 3NY

Location

Registered Address9 Limes Avenue
Mill Hill
London
NW7 3NY
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Shareholders

1 at £1Mr Colin Lennox Bywater
50.00%
Ordinary
1 at £1Mr Gordon Webster Catto
50.00%
Ordinary

Accounts

Latest Accounts1 May 2016 (1 year, 6 months ago)
Next Accounts Due1 February 2018 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End01 May

Returns

Latest Return14 December 2016 (11 months, 1 week ago)
Next Return Due28 December 2017 (1 month, 1 week from now)

Filing History

17 December 2015Accounts for a dormant company made up to 1 May 2015 (2 pages)
17 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(4 pages)
19 March 2015Accounts for a dormant company made up to 1 May 2014 (2 pages)
19 March 2015Accounts for a dormant company made up to 1 May 2014 (2 pages)
19 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(4 pages)
16 December 2013Accounts for a dormant company made up to 1 May 2013 (2 pages)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(4 pages)
16 December 2013Accounts for a dormant company made up to 1 May 2013 (2 pages)
14 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
13 December 2012Accounts for a dormant company made up to 1 May 2012 (2 pages)
13 December 2012Accounts for a dormant company made up to 1 May 2012 (2 pages)
5 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
19 December 2011Accounts for a dormant company made up to 1 May 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 1 May 2011 (2 pages)
20 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
20 December 2010Accounts for a dormant company made up to 1 May 2010 (2 pages)
20 December 2010Accounts for a dormant company made up to 1 May 2010 (2 pages)
20 January 2010Accounts for a dormant company made up to 1 May 2009 (2 pages)
20 January 2010Accounts for a dormant company made up to 1 May 2009 (2 pages)
19 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
19 December 2009Director's details changed for Mr Gordon Webster Catto on 14 December 2009 (2 pages)
19 December 2009Secretary's details changed for Mr Colin Lennox Bywater on 14 December 2009 (1 page)
19 December 2009Director's details changed for Mr Colin Lennox Bywater on 14 December 2009 (2 pages)
18 December 2008Accounts for a dormant company made up to 1 May 2008 (2 pages)
18 December 2008Return made up to 14/12/08; full list of members (4 pages)
18 December 2008Accounts for a dormant company made up to 1 May 2008 (2 pages)
28 April 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
19 December 2007Return made up to 14/12/07; full list of members (2 pages)
17 February 2007Return made up to 14/12/06; full list of members (7 pages)
19 December 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 December 2005Return made up to 14/12/05; full list of members (7 pages)
22 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
13 January 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
20 December 2004Return made up to 14/12/04; full list of members (7 pages)
16 February 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
30 December 2003Return made up to 14/12/03; full list of members (7 pages)
13 December 2002Return made up to 14/12/02; full list of members (7 pages)
23 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 September 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
18 December 2001Return made up to 14/12/01; full list of members (6 pages)
10 September 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
10 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 December 2000Return made up to 14/12/00; full list of members (6 pages)
25 August 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
25 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1999Return made up to 14/12/99; full list of members (6 pages)
30 July 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
30 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 1999Return made up to 14/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 June 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
25 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
24 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1997Return made up to 14/12/97; no change of members
  • 363(287) ‐ Registered office changed on 29/12/97
(4 pages)
21 February 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
21 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 February 1997Return made up to 14/12/96; no change of members (4 pages)
1 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 March 1996Accounts for a dormant company made up to 30 April 1995 (1 page)