Medical Detection & Diseases Prevention Ltd

Company Name	Medical Detection & Diseases Prevention Ltd
Company Status	Dissolved
Company Number	02725866
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Dissolution Date	28 November 2023 (4 months, 3 weeks ago)
Previous Name	E.M.A. (Consultants) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Michael Shipman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bellfield Avenue Harrow Weald Middx HA3 6ST

Director Name	Mrs Jayme Lynn Gibbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2022(30 years after company formation)
Appointment Duration	1 year, 5 months (closed 28 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	6597 Nicholas Blvd Apt 404 Naples Florida 34108

Director Name	Mr Robert Vaughn Gibbs
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2022(30 years after company formation)
Appointment Duration	1 year, 5 months (closed 28 November 2023)
Role	Businessman
Country of Residence	United States
Correspondence Address	6597 Nicholas Blvd Apt 404 Naples Florida 34108

Director Name	Mr Himanshu Saxena
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Indian
Status	Closed
Appointed	01 July 2022(30 years after company formation)
Appointment Duration	1 year, 5 months (closed 28 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	565 Dolphin Circle Sebastian Florida 32976

Director Name	Mr John Stewart Scott
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2022(30 years after company formation)
Appointment Duration	1 year, 5 months (closed 28 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	14355 80th Avenue Sebastian Florida 32958

Director Name	Mr Matthew Silpe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2022(30 years after company formation)
Appointment Duration	1 year, 5 months (closed 28 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 East 65th Street New York 10065

Director Name	Guy Lional F Duport
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Prospect Road New Barnet Barnet Hertfordshire EN5 5BJ

Secretary Name	Anthony Michael Shipman
Nationality	British
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Norland Square London W11 4PZ

Director Name	Jeremy Coles
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 3 months after company formation)
Appointment Duration	1 day (resigned 21 October 1993)
Role	Company Director
Correspondence Address	19 Wardo Avenue London SW6 6RA

Director Name	Rose Shipman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 year, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	39 Norland Square London W11 4PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	23 Bellfield Avenue Harrow Weald Middx HA3 6ST
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Ema Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 July 2017	Notification of Ema Group Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Ema Group Ltd as a person with significant control on 6 April 2016 (1 page)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (6 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (3 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (3 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (3 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (3 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Director's details changed for Mr Anthony Michael Shipman on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Anthony Michael Shipman on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Anthony Michael Shipman on 1 July 2012 (2 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
26 September 2011	Director's details changed for Anthony Michael Shipman on 23 September 2011 (2 pages)
26 September 2011	Director's details changed for Anthony Michael Shipman on 23 September 2011 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 September 2009	Appointment terminated (1 page)
18 September 2009	Appointment terminated director rose shipman (1 page)
18 September 2009	Appointment terminated secretary anthony shipman (1 page)
18 September 2009	Appointment terminated secretary anthony shipman (1 page)
18 September 2009	Appointment terminated (1 page)
18 September 2009	Appointment terminated director rose shipman (1 page)
1 July 2009	Return made up to 24/06/09; full list of members (3 pages)
1 July 2009	Return made up to 24/06/09; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 July 2008	Return made up to 24/06/08; full list of members (3 pages)
3 July 2008	Return made up to 24/06/08; full list of members (3 pages)
4 July 2007	Return made up to 24/06/07; full list of members (2 pages)
4 July 2007	Return made up to 24/06/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 November 2006	Registered office changed on 28/11/06 from: 39 norland square london W11 4PZ (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 39 norland square london W11 4PZ (1 page)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 July 2006	Return made up to 24/06/06; full list of members (7 pages)
11 July 2006	Return made up to 24/06/06; full list of members (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 July 2005	Return made up to 24/06/05; full list of members (7 pages)
26 July 2005	Return made up to 24/06/05; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 June 2004	Return made up to 24/06/04; full list of members (7 pages)
29 June 2004	Return made up to 24/06/04; full list of members (7 pages)
28 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 July 2003	Return made up to 24/06/03; full list of members (7 pages)
7 July 2003	Return made up to 24/06/03; full list of members (7 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 June 2002	Return made up to 24/06/02; full list of members (7 pages)
28 June 2002	Return made up to 24/06/02; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 June 2001	Return made up to 24/06/01; full list of members (6 pages)
22 June 2001	Return made up to 24/06/01; full list of members (6 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 June 2000	Return made up to 24/06/00; full list of members (6 pages)
15 June 2000	Return made up to 24/06/00; full list of members (6 pages)
15 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 June 1999	Return made up to 24/06/99; full list of members (6 pages)
24 June 1999	Return made up to 24/06/99; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 June 1998	Return made up to 24/06/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
23 June 1998	Return made up to 24/06/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
6 July 1997	Return made up to 24/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 July 1997	Return made up to 24/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
31 July 1996	Return made up to 24/06/96; full list of members (6 pages)
31 July 1996	Return made up to 24/06/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Medical Detection & Diseases Prevention Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London